MINUTES
Morgan Select Board Meeting
Held on October 11, 2011 @ 7:00 PM
Meeting called to order at 7:00 p.m.
Present: TammyLee Morin, Clerk, Richard Miller, Chair, Larry Labor, Robert
Guyer.
Guests: Tim O’Niel
Minutes to meeting of September 26, 2011 to review and approve.
Approved as written and signed.
Tim O’Neill from Trident Property & Casualty Insurance will be attending the
meeting.
Tammy will notify VLCT that the Town is going out to bid for comparisons.
Notice of Better Back Roads application due date of October 28th 2011 for
grants.
Send to Janet Selby/Seymour Lake Association.
Green Up Vermont request for financial support and to appoint a Coordinator
for the May 5th Green up Day.
Approved $100.00 and appointed Tammy LaCourse as Coordinator.
Approval to pay bill to Kettinger Appraisal Service from the Lister’s Office.
General discussion. Motion made and 2nd to approve to pay.
Approval to pay bill from May & Davies re: Snyder, Plum Creek & Moot
assessments.
General discussion. Motion made and 2nd to approve to pay.
Request to attend Auditors Workshop for TammyLee Morin and Donna Young.
Motion made and 2nd. Approved.
Deadline notice from VLCT for Irene Public Assistance.
Will check with Shawn to see where we stand and if he knows of the new
deadline date of October 17, 2011.
Copies of letters asked to be sent to Steve Matson & James Jordan on
notification of up dating Town Plan.
Reviewed and approved
Copy of E-mail from FEMA.New Release e-mail of FEMA Grants that may be spent
for many disaster related needs.
Reviewed and filed.
Review and approve to set up a reserve fund account for Restoration for
$1004.00 requested by Gene Besaws Auditing Service.
Motion made and 2nd. Approved to go ahead. (Dollar amount may change by adding
previous years if able to find when this was started.)
Tabled from last meeting of September 26, 2011, Robert Guyer took to look into
more Certificate of Public Good- Section 248 Permit Process from Encore. (#5)
No action was taken.
Blittersdorf, Solar Panel Proposal, tabled from meeting of September 26th,
2011.
In a telephone conference with David Blittersdorf, after some discussion and
questions answered a motion was made and seconded to go ahead and sign a
proposal to allow him to get the permitting process going with no obligation
to at this time.
To review letters and sign on Town Letter Head from Gene A. Besaw &
Associates, P.C.
Reviewed, signed and filed.
Review and sign Orders #7.
Reviewed, approved and signed.
Meeting adjourned at 8:15 p.m.
Next meeting will be October 24th 2011.