MINUTES
Morgan Select Board Meeting
Held on October 24, 2011 @ 7:00 PM
Town Office
Robert Guyer will be late for tonight’s meeting.
1. Minutes of October 11, 2011 to review and approve.
Approved as written.
2. Rick Pare will be attending tonight’s meeting in reference to the roofs
needed to be put over the roll off boxes. Copies of the project will be
available.
Rick Pare did not show for the meeting. The drawing that was faxed to us was
reviewed and decided that no doors were to be put on until later if needed. No
Bid was submitted. Tabled until meeting of November 8 2011.
3. Ken Mason dropped off an Incident report of the Vermont State Police on the
dates of 04-01-2011 through 10-01-2011.
Reviewed and filed.
4. Application for a certificate of Public Good for Interconnected Net Metered
Power System.
Reviewed and filed.
5. Discuss Junk Yard for Everett Driver, his 30 days are up and we have not
heard from him since we sent the certified letter.
Certified letter sent to Everrett Driver mailed on September 28, 2011, giving
him 30 days to respond in accordance to article #3 in the Junk Yard Ordinance
for the Town of Morgan. Receipt was never returned to the Town nor has he been
heard from. TammyLee will have Sheriff’s Department deliver same letter and
copy of ordinance. If there is still no response more actions will be taken.
6. Copy of Letter of resignation from Kenrick Gonyaw from the NCUJRHS Board.
Need to appoint another person.
TammyLee informed the Board that there was a notice posted of this position by
the School Board and that the School Board was notified of this. No other
information was available.
7. FEMA 1995-DR-VT, Storm Events from April 23 to May 9 2011 and notice of
payment processing.
Discussed reports with Road Commissioner Shawn Austin, he ok’d the reports
from FEMA. TammyLee notified the Board that the Federal payment from FEMA was
received in the amount of $208,888.05 and asked to payoff line of credit to
Community National Bank in the amount of $175,079.45. The Board approved to
make the payment.
8. Packet dropped of by FEMA of completed outreach program in Orleans County.
Reviewed and filed.
9. In reference to the Property and Casualty Insurance from meeting on October
11, 2011, TammyLee did contact VLCT to let them know that we were going out to
bid for comparisons with a company called Trident Property & Casualty. I spoke
to Vicky Abare and have not yet heard anything from them. Left a message with
them today also.
Larry Labor notified the Board that Pamela Fecteau from VLCT had contacted him
at home in reference to the Town’s Property & Casualty Insurance and the
various options the cover apposed to what others might not. Larry let her know
that we were going out to bid on various benefits.
10. Discussion on Plum Creek from the meeting on Wednesday.
Diane Moore contacted the Select Board to let them know about a meeting that
will be held on November 27th, 2011 in Lemington Vermont in reference to the
Plum Creek appeal. There will be several Towns attending this meeting that
Plum Creek has land in. They will be discussing ways to fight against Plum
Creek in getting their land assessments dropped.
11. Orders # 8 & 8A to review, & approve and sign.
Reviewed, approved and signed.
Other Business: Richard Miller received an application for Electric Service
from Vermont Cooperative Inc. No Action was taken. Tabled to next meeting
November 8, 2011.
Meeting adjourned at 7:40 p.m.
Next meeting will be on November 8, 2011.