MINUTES
Morgan Select Board Meeting
Held on December 10, 2012 @ 7:00 PM
at the Town Office
Select Board Agenda/Meeting
December 10, 2012
Meeting called to order at 6:55 P.M.
Present: Larry Labor; Chair, Robert Guyer, Allan Wooley and TammyLee Morin;
Clerk.
Others Present: None
1. Minutes to meeting of November 26, 2012 to review and approve.
Motion made and seconded to approve minutes of November 26, 2012 as written.
2. Notice of Vermont League of Cities and Towns organization’s dues for the
year beginning July 1, 2013 based on the 2010 U.S, Census population
figures.
FYI Read and Reviewed.
3. Notice of applications for the Board of Adjustment meeting set for
December 20, 2012 on the Delvin and Nancy Warner property and Ronald and
JoAnne LaBrecque property.
FYI Read and Reviewed. Please Post.
4. Notice of Reappraisal /Update for review, approval and signature from the
Listers Office.
Motion made and seconded to approve and sign.
5. E-mail from Rural Development Community Facilities Loans and Grants for
financing Capital Projects.
FYI Read and Reviewed.
6. Town Plan and Bylaw public hearing discussion.
Prior to this meeting a hearing date was set for December 17, 2012 @ 7:00
p.m. at the Morgan Town Clerk’s Office.
7. Laboratory Report from Endyne Inc. and Bill to review and approve to pay
in the amount of $ 4,075.00 for the 4th quarter 2012.
Read and Reviewed. Motion was made and seconded to approve for payment.
Robert Guyer mentioned that Dave Blittersdorf would also like to bring back
to the Board a proposal for possible Solar Panels at the Landfill. Robert
Guyer will contact Mr. Blittersdorf and also invite the Town Energy
Coordinator Beth Torpey to a future meeting to be determined.
8. Robert Cargill phoned and asked to put on agenda discussion of Cemetery
fencing for budget 2013-2014.
At the Select Board Meeting on November 13, 2012 a motion was made and
seconded to approve $ 7,500.00 for the budget year of 2013/14 for Cemetery
Repairs.
9. Copies of Revenue/Expenditure reports for up coming budget discussion.
FYI For review.
10. Orders# 13 to review, approve and sign in the amount of:
Accounts Payable $ 28,765.57
Payroll $ 1,595.98
Motion made and seconded to approve orders #13 in a total amount of $
30,361.55 and signed.
Any other Business:
Hearing none. The meeting was adjourned at 7:25 p.m.