MINUTES
Morgan Select Board Meeting
Held on February 27, 2012 @ 7:00 PM
Present: Richard Miller, Larry Labor, Robert Guyer and TammyLee Morin.
1. Minutes to meeting of February 13th & 15th, 2012 to review, approve and
sign.
Motion made and seconded to approve and sign the minutes of February 13th &
15th of February 2012.
2. Copy of appeal from Plum Creek Maine Timberlands. LLC.
Reviewed and filed.
3. Registration to Select Board Institute II & I.
Reviewed and filed.
4. Yearly Maintenance Agreement for copier to approve and sign.
Motion made and seconded to approve for payment of $ 525.00.
5. Notice of marking the centerlines on all paved Class 1 & 2 Town Highways
from State of Vermont Operations Traffic Shop Agency of Transportation.
Reviewed and filed.
6. Amendment to the NEKWMD-Solid Waste Management Plan.
Reviewed and filed.
7. Notice of Public Hearing on the construction of a wind turbine and electric
generation facility at the Grand View Farm Located in Derby Line Vermont and
the construction and installation of a separate wind turbine and electric
generation facility at Smugglers Hill Farm located in Derby Line Vermont,
together known as the “Derby Line Wind Project” on Thursday, March 1, 2012 at
7:00 p.m. at the Derby Elementary School Gymnasium.
Reviewed and filed. Robert Guyer might attend this meeting.
8. Two (2) Weight Permits to review, approve & sign. First (1st) Newport Sand
and Gravel Co., Inc./Carroll Concrete CO., Inc. and Second (2nd) Pike
Industries Inc. Both have paid the $10.00 fee for these permits.
Motion made and seconded to approve both permits.
9. Request for Town Clerk & Assistant to attend the 67th Annual Town Officers
Education Conference on Wednesday, April 4th in Burlington Vermont for the
amount of $70.00 per person and a total of $140.00.
Motion made and seconded for the Town Clerk and Assistant to attend Conference
in Burlington on Wednesday, April 4th 2012 and approve payment in the amount
of $140.00 to UVM Extension.
10. Orders #18 & 18A to review, approve and sign.
Motion made and seconded to approve and sign orders # 18 & 18A in the amounts
of $3,526.09 payroll and $3,792.00 & $390.00 Accounts payable.
Other Business:
None.
Meeting adjourned @ 7:15 P.M.