MINUTES
Morgan Select Board Meeting
Held on October 14, 2014 @ 6:00 PM
Selectmen’s Draft Agenda/Minutes
October 14th, 2014
Present: Larry Labor; chair, Robert Guyer & Thomas Bonneville.
Others present: James Judd & Steve Matson.
James Judd will be attending the meeting for requests to proceed with 2
abatements and to give heads up on a list of Tax Sales to go to
Attorney Robert Chimileski.
* Minutes of September 22, 2014 to review and approve as written.
A motion was made and seconded to approve minutes of September 22, 2014 as
read.
* James Judd to speak.
Discussion of property tax delinquencies. Mr. Judd explained that 8
properties are subject to delinquent collections and asked permission
from the board to submit these properties to the attorney for collection
action. A motion was made and seconded. So approved.
* E-mail from Kimberli Lutchke from VT E-Cycles for registration information.
Read and reviewed and a motion was made and seconded to have TammyLee
register the town on their website.
* E-mail from Larry Labor asking to be put on the agenda in reference to an
e-mail from Pam Mckenzie, Chair of South Burlington City Council on
Property Tax Resolution.
A motion was made and seconded to sign and return to Pam McKenzie.
* E-mail from Larry Labor requesting to put on agenda Task Request: Morgan
Brighton STP SURF (40) – Final Inspection by Field review, wanting
comments or concerns from the Town s on the end results of the project.
Answered and returned.
* An e-mail from Ann Bove on a Grant opportunity offered by BoatUS
Foundation for “Best Safe and Clean Boating Outreach projects.
($10,000.00 available)
A motion was made and seconded to send to Beth Torpey.
* A monthly financial summary for the Morgan School District from Elizabeth
Butterfield Executive Assistant to the Superintendent North Country
Supervisory Union. (FYI)
Read and reviewed.
* A copy of an e-mail from Sara Davies Coe on Plumb Creek vs. Town of
Morgan hearing court date of Wednesday October 22, 2014 at 2:00 P.M.
This e-mail was forwarded to Larry Labor, Robert Guyer, and Diane Moore.
This is an FYI. Sara said she would be taking care of this.
Read and reviewed.
* A notice and Thank you from Robert Cain for his years of business in
picking up the rubbish at the Town office. He will no longer be doing
this as of October 31, 2014. Robert Durgin has shown interest in taking
over if the board will agree.
So noted. A motion was made and seconded for approval for Bob Durgin to
pick up this business.
* Orders #8 were approved and signed on October 2nd, 2014 by Larry, Labor
and Thomas Bonneville in the amounts of: Payroll: $7,125.96 and
Accounts payable: $ 2,717.03.
Orders #8B & 8C to review approve and sign: 8B – PR: $1,219.44 & 8C: PR
$291.68 AP – $44.62.
Orders #9 to review approve and sign.
Orders #8B, 8C & Orders #9 in the amounts above were approved and signed
Other Business:
Steve Matson questioned what the Town was going to pursue in relation to
the school property. He also stated that Turning Points was still
interested in the property.
A motion was made and seconded to adjourn the meeting at 7:15 PM.