MINUTES
Morgan Select Board Meeting
Held on February 25, 2013 @ 7:00 PM
Selectmen’s Agenda/Minutes
February 25, 2013
Meeting was called to order at 6:57 p.m.
Present: Larry Labor; Chair, Allan Wooley, Robert Guyer, & TammyLee
Morin; Clerk.
Others Present: Richard Creaser; reporter from the Chronicle.
1. Minutes of meeting February 11, 2013 to review and approve.
After spelling corrections to previous minutes of 02-11-2013,
a motion made and seconded to approve minutes with spelling
corrections.
2. Letter of resignation from Sue Swenson as Auditor.
Motion made and seconded to accept resignation from Sue Swenson as
Town Auditor. Tammy will send thank you card.
3. Two (2) Weight permits to approve and sign from Gould Well
Drilling, Inc and Pike Industries. Both paid $10.00 fees.
Motion made and seconded to approve and sign permits.
4. Town Highway Grants/Certification of Compliance for Town Road and
Standards/Annual Town Financial Plan.
Motion made and seconded to have Tammy forward this to Road
Commissioner Shawn Austin.
5. Request for Town Clerk to attend Municipal Treasurers Workshop I in
Fairlee on March 21, 2013.
Motion made and seconded to approve $60.00 Seminar in Fairlee on March
21, 2013 for Town Clerk/Treas.
6. Notice of Select Board Institute 1 & 2 for the dates of march 23rd
and April 13th 2013.
Read and reviewed.
7. Selectman Allan Wooley would like to report on the Street Lights.
Allan Wooley reported that VEC had a map of each pole with numbers on
them to coordinate property owners of the street lights located in
the Town of Morgan. He reported that there were 48 Street Lights
in Morgan and that 17 were to the Town and 1 to school and the rest
of the 30 were privately owned.
8. Selectman Allan Wooley has a report on unemployment.
Allan Wooley reported that he checked into neighboring towns on how
they handle their Milfoil Employment and reported that
Charleston/Echo Lake format, submit a grant to state, get the
money, write a check to ELA for amount and Association deals with
the Milfoil.
Or we can continue the way we were and the SLA would pay the
unemployment costs.
FYI
9. Allan Wooley has question as to whether or not the Planning
Commission should be warned the House Bill 223 of Statewide zoning
of lake shore properties.
Allan Wooley would pass information onto James Jordon and Steve Matson.
10. Allan Wooley has concerns about the position of the Select Board
when it comes to the options of the school district vote.
Allan noted that he and Larry Labor attended the special school
meeting at the state police barrucks
11. Letter from Senator John S. Rogers to Select Board.
12. Orders # 19 to review, approve and sign.
Accounts payable $ 4,600.03
Payroll$ 4,551.82