MINUTES
Morgan Select Board Meeting
Held on March 12, 2012 @ 7:00 PM
Present: TammyLee Morin, Larry Labor;Chair, Robert Guyer, Allan Wooley.
Meeting called to order at 7:05 p.m.
1. Minutes to meeting of February 27, 2012 to review and approve.
Motion made and to approve minutes of February 27, 2012 as read.
2. Elect a Chair of the Select Board and a Clerk of the Select Board and all appointed offices:
A motion was made and seconded to re-appoint the same people with the exception of Fence Viewer Greg Smith to be removed for his residence is now in Derby.
Zoning Officer: Steve Matson
Planning Commission: James Jordan,
Board of Adjustment: Roderick Ames; Chair, John Kipp, William Moore, Shawn Austin, Allen Wooley, Steve Matson and Charles Woods.
Fence Viewers: (3) Roland Gonyaw, Gary Stevens, William Moore.
Inspector of Lumber, Shingles & Wood: Russel Guyer
Animal Control Officer: Thomas Bonneville
Weigher of Coal: Steven Ricker
Tree Warden: Bob Durgin
Town Service Officer: Tabled to next meeting.
Health Officer: Kathy Brule Lazzara
Town Fire Warden: Robert Cain
NEKWMD Supervisor: Brian Gray
Emergency Management: Sean Selby
Civil Defense: Sean Selby
Energy Coordinator: Robert Cain.
North Country School Director: (This position was not elected at Town meeting due to interest.
A motion made and seconded to appoint Kristin Mason. So moved.
3. Copy of E-Mail from Fair-Point.
Read, Reviewed and filed. A copy will be sent to Sean Selby.
4. Standard Sub grant Agreement from Fema to be signed and sent back to Gary Schelley.
Read, Reviewed and signed. Tammy will send to Gary Schelley at FEMA.
5. Copy of Deed from the Hatton’s to the Town of Morgan. Requested by Selectman Larry Labor.
Read and reviewed. Tammy will send a copy to Attorney Bob Chimileski asking for clarification.
6. Notice of Mileage Rate change to 55.5 cents per mile.
Motion made and seconded to approve the 55.5 per mile.
7. Copies of Notices for the Derby Line Wind Project dated March 7th, March 8th and March 9th.
Notice of rescheduled Hearing to be on March 26, 2012 @ 7:00 p.m. in the Gymnasium of the Derby Elementary School. Reviewed and Filed.
8. E-Mail of additional State Financial Assistance for Town with 2011 Disaster Costs.
Not pertinent. Reviewed and filed.
9. E-Mail from Bob Lewis with question and concerns about the condition of the ramp at Seymour Lake Access Area.
Read, reviewed and filed.
10. Request for Lister Diane Moore to attend Grand List Seminar on March 23, 2012 in Fairlee @ a cost of $115.00 and Town officers Education Conference on April 10th 2012 at Fairlee at a cost of $60.00.
Motion made and seconded for Lister Diane Moore to attend both Meetings.
10B – Allan Wooley was also approved to attend a Select Board Seminar for new Select Boards on March 31, 2012 in Montpelier for the amount of $ 55.00.
11. Copy of Insurance Coverage from VLCT.
Reviewed and filed.
12. Order # 19 to review, approve and sign.
The Nature Conservancy Easement was read and reviewed by Larry Labor, and passed on to Robert Guyer to read and review then Alan Wooley. After all have read this will be brought back to another meeting.
Motion made and seconded to adjourn the meeting @ 8:10 p.m.
Next meeting will be held on March 26th, 2012.