Morgan Select Board Meeting 3/10/08

MINUTES
Morgan Select Board Meeting
Held on March 10th 2008 @ 7:00 PM

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Address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller
Guest: None

Meeting started at 7:00 PM
1.Minutes reviewed and approved as written

2.CONTRACT FROM CHARLESTON FIRE DEPT.

Reviewed and signed as written for $12,214.00

3.WEIGHT PERMIT FROM CARROLL CONCRETE TO BE SIGNED.

Reviewed and signed accordingly with a check for $10.00

4.ORLEANS COUNTY SHERIFF’S DEPARTMENT

Reviewed: (3) fines and (1) warning issued for 12 hours of service

5.FINANCIAL PLAN FOR TOWN HIGHWAYS.

Reviewed Annual Financial Plan: Possible 4 for 1 moneys available

6.BRIDGE INSPECTION REPORTS FROM VTRANS.

Reviewed: Copy needs to be sent to Road Commissioner for completion

7.CERTIFICATE OF DEPOSIT FROM C.N.B. RENEWED.

Reviewed: Town Clerk to contact CNB about a better interest rate: Tabled till
the next meeting

8.REMINDER FROM VTRANS FOR THE ANNUAL CERTIFICATE OF HIGHWAY MILEAGE.

Richard is going to sign accordingly!

9. CENTERLINE MARKING INFO FROM VTRANS

Reviewed: send a copy to Road commissioner for completion

10. MINUTES FROM NVDA BOARD MEETING

Reviewed

11.GRAND LIST SEMINAR FOR DIANE MOORE.

Reviewed and approved Diane’s request to attend the upcoming seminar. Cost
$95.00

12 THE GATE AT THE LANDFILL NEEDS TO BE FIXED.

Richard talked w/ Road Commissioner who agreed to repair accordingly!

13.HISTORIC ROADS COMPILATION MAP INFO.

Brian agreed to pass this onto the new upcoming ancient roads committee. The
notice Warning the meeting will be posted accordingly. Any questions call
Brian Gray @ 895-2807

14.ORDERS #19 AND 19A.

Reviewed and signed accordingly!

Other Business: 1.See notes for newly appointed Town Positions. All remains
as written with exception to the following:

Inspector of lumber: Russell Guyer
Tree Warden: Bob Durgin
NEKWMD Supervisor: Brian Gray
Emergency Management: Roland Besaw
Civil Defense: Roland Besaw

2.Hoff Curtis submitted bill for reviewing Brighton’s Fire Contract. Cost
$475.00. We approved payment as requested.

Meeting adjourned @ 8:15 PM
Minutes written by: Robert Guyer