MINUTES
Morgan Select Board Meeting
Held on November 3, 2014 @ 6:00 PM
November 3, 2014
Select Board Draft Agenda/Meeting
The meeting was called to order at 6:10 p.m.
Present: Chairman Larry Labor, Robert Guyer, Thomas Bonneville and TammyLee
Morin; Clerk to the Board.
* Minutes to meeting of October 27th, 2014 to review and approve.
A motion was made and seconded to approve minutes as read.
* To review a packet from the School Board of Invoices and other miscellaneous
papers.
A motion was made and seconded to approve to pay the bills for the school:
Fair Point $ 158.43
Tammy will look into getting this bill hooked into Xfinity with the town or
just a basic plan. (Whatever may be cheaper?)
Vermont Electric Coop $ 237.20
Nadeau’s Plumbing & Heating, Inc. $ 90.00
Tammy will call to get quotes on work showing on invoice that needs to be done: Circulator #1 needs a bearing assembly and circulator #2 a motor.
Reviewed and filed a copy of the last payment from the School Board to
Property Protection Monitoring in the amount of $ 300.00, covering from 09-
01-2014 to 08-31-2015.
TammyLee will open a separate checking account for the school, with a deposit of $ 5,000.00 for revenues and expenses.
* Request from Northeast Chamber of Commerce to join the chamber and
information on what they are all about.
Reviewed and filed.
Other Business:
Discussion on having an informational meeting and vote on options for the
school. A warning of this meeting will be posted as soon as the Board hears
back from Attorney Bill Davies with the legal advice on how to word the
warning and weather to do a paper ballot at the that time or Australian
Ballot.
A motion was made and seconded to approve a new employee starting at the
Recycling Center to begin an hourly wage of $ 10.00 per hour.
A motion was made and seconded to adjourn the meeting at 6:35 p.m.