MINUTES
Morgan Select Board Meeting
Held on September 23, 2013 @ 7:00 PM
Selectmen’s Agenda/Minutes
Monday September 23, 2013
Attorney William Davies will be attending the meeting.
The meeting was called to order at 6:55 PM.
1. Minutes to meeting of September 9, 2013 to review and approve.
Motion made and seconded to approve the minutes of Sept. 9, 2013.
2. Attorney Bill Davies for Legal advice for the Town of Morgan concerning
the School property.
There was a lengthy discussion in which Mr. Davies explained the
various points of law. Many questions were asked and answered;
many options were explored. The immediate next steps were planned,
but no final decisions were made. Further action was postponed
until the next meeting.
3. Minutes to Special Town School District Meeting vote with corrections
for Board to approve and sign.
Motion made and seconded to approve as amended.
4. Notice from NEKWMD on signs for Recycling and Transfer station.
Response made: “Town of Morgan Transfer Station and Recycling
Center” was the chosen wording for the sign.
5. NVDA-FFY12 604B Water Quality Final. Spread sheets and findings for all
towns within the Northeast Kingdom region and a publication on the
importance of Shore land Protection by the Vt. League of Cities and Towns.
Read, reviewed, and filed.
6. Copy of 2 separate Project completion and certification reports signed
for FEMA.
This had been signed before, now reviewed and filed.
7. E-mail from State of Vermont Electric Waste Collection Program.
Casella contract read and reviewed.
8. Report from Allan Wooley on the truck in the Lake.
Reg Smith, Orleans Enviromental Enforcement Officer, said the
investigation is not yet concluded regarding the truck that went
in the Lake in deep water off Wolf’s Point. The truck has not
been recovered.
9. Our Town Health Officer Kathy Brule-Lazzara, submitted a report
that briefly summarized a dog biting incident.
On Sept 18 at 10 AM a dog owned by a town resident bit a non-resident;
the dog was subject to quarantine.
10. Orders#7 were previously approved and signed by Allan Wooley and Robert
Guyer on September 19, 2013.
PR – $4,132.29 and AP – $3166.38.
Other Business: none
A motion was made and seconded to adjourn the meeting at 8:16 PM