MINUTES
Morgan Select Board Meeting
Held on February 24, 2014 @ 7:00 PM
Select Boards Agenda/Minutes
February 24, 2014
Meeting was called to order at 6:57 p.m.
Present: Larry Labor, Chair, Robert Guyer, Allan Wooley, TammyLee Morin,
Clerk to the Board,
Others Present: Kristin Mason on behalf of the building committee for
the Jr. High bond vote.
The Jr. High School Board will be attending the meeting to give
information on Bond vote.
1. Minutes to meeting of February 10th 2014 to review and approve.
A motion was made and seconded to approve minutes with one amendment to
#12 to add (Esq) after Sara Davies name.
2. Notice to from State of Vermont Operations Traffic Shop on information
pertaining to center line pavement markings on Class 1 and Class 2
highways. (Copy sent to Shawn Austin)
Read and reviewed.
3. Certification of Compliance for Town Road and Standards/Annual Town
Financial Plan from the State of Vermont Operations Division District
#9.
Read & Reviewed. Tammy will send to Shawn Austin.
4. An e-mail from Erik Wells copy of Vermont Local Roads Program on a
major restructuring of Vermont Local Roads. (FYI) (A copy was e-
mailed to Shawn Austin also.)
Read & reviewed.
5. An e-mail from Sara Davies Coe Re: Plum Creek.
Going back to Meeting of February 10th 2014 Item #5, The Selectmen signed
3 certificates of no appeal or suit pending for the Grand List are now
null and void because of the state appealed Judge Teachout’s Plum Creek
decision.
6. E-mail from Andrew Ruschp from VEC Re: an updated Incentive agreement.
Read & reviewed.
7. Uniform Municipal Excess Weight permit to review and sign for Pike
Industries, Inc.
A motion was made and seconded to approve and sign.
8. Tabled from meeting of February 10th 2014, Amended Medical Service
Agreement from Lyndon Rescue to review and sign.
Motion made and seconded to approve as amended upon results of Town meeting.
9. Town Service officer appointment for 2014 to fill out and sign.
A motion was made and seconded to table until after Town meeting.
10. Letter from Town Auditors.
Read & reviewed.
11. Orders #18, 18A and 19 to review approve and sign.
#18 AP – $ 19,993.07
#18A AP 514.50
#19 AP 2,530.23
#19 PR 1,261.74
A motion was made and seconded to approve and sign orders #18, 18A & 19 as
noted above.
Other Business:
Kristin Mason was present on behalf of the Jr. High Building Committee for
the up coming Bond Vote for 1.9 million dollars for renovations to the
heating system, ventilation system, electrical etc…
A motion was made and seconded to adjourn the meeting at 7:55 p.m.