Morgan Select Board Meeting 12/13/12

MINUTES
Morgan Select Board Meeting
Held on November 13, 2012 @ 7:00 PM

Selectmen’s Agenda/Minutes

November 13, 2012

Present: Larry Labor, Allen Wooley, Robert Guyer, TammyLee Morin

Others Present: N/A

Meeting called to order @ 7:00 p.m.

1. Minutes to meeting of October 29, 2012 to review and approve.

Motion made and seconded to approve as written.

2. Bill from Paul Hannan L.S. re: Cemetery Survey.

Motion made and seconded to approve payment pending Doug Garon or
Paul Hannan as to where the Mylar Map is.

Motion made and seconded to add $7,500.00 to 2013/14 budget for
Cemetery repairs.

3. Notice of Act 250 Minor Application for the Morgan United
Church and Land Use Permit application. (Dropped off by Mitch
Wonson and a copy was also sent to James Jordan.)

Motion made and seconded to accept & ok Act 250 application for
Morgan Community Church. So noted and filed.

4. Request for TammyLee Morin and James Judd to attend Delinquent
Tax Collector of Property Taxes Seminar on December 13, 2012 in
Fairlee, Vermont for the amount of $ 55.00 per person a total
$110.00.

Motion made and seconded to approve TammyLee and James Judd to go
to Seminar on December 13, 2012 in Fairlee Vermont for a total
price of $ 110.00.

5. Final order to Agency of Transportation to be signed by Select
Board from Shawn Austin in order for us to get the rest of our
money for the Structures Grant and Class 2 Roadway Grant.

Motion made and seconded to approve and sign. TammyLee will put
a copy of checks paid with this and Shawn Austin will pick up and
hand deliver to District #9 Highway department.

6. Per request of Allan Wooley Town Plan and Zoning Bylaw
conversation.

A motion was made and seconded to approve the Zoning bylaws and
Town Plan as written. Allan Wooley will contact Snedeker of
Boards decision.

7. Orders # 11 & 11A to be reviewed, approved and signed.

Payroll: $ 2,946.41.

Accounts Payable: $14,460.03.

Motion made and seconded to approve orders# 11 & 11A for approval
and signature.

OTHER BUSINESS: Allan reported on COD informational only and
previous questions were answered and board is satisfied.

Motion made and seconded to adjourn meeting @ 8:00 p.m.