Morgan Select Board Meeting 5/3/10

MINUTES
Morgan Select Board Meeting
Held on May 3, 2010 @ 7:00 PM

Present: R. Miller Chair
L. Labor
R. Guyer (absent)

Previous minutes: Accepted as read.

Old Business:

Brian Hanson completed and forwarded to the Select Board and to Sean Selby
our new town emergency preparedness plan; this is to be reviewed and kept
on file at the office.

Communications and notices:

A. A notice was received from Matt Sheltra, our animal control officer stating
that he is resigning from this position. He has done a good job for Morgan.
The select board will try to recruit another ACO and Matt said he would be
willing to train this individual and bring them up to speed on the laws etc.

B. A letter was received from the law firm of Tarrant, Gillies, Merriman and
Richardson re: notice of ROW usage for a new landowner. Informational, read
and filed.

C. A notice was received from Vt. State’s Attorney’s office informing the
Select Board of a restitution hearing; This will result in $139.12 coming back
to the town for restitution of a road sign that was destroyed by the
defendant.

D. A bridge inspection report was received from the State of Vermont and
forwarded to Shawn Austin.

E. A notice of available grant monies to be used for community wildfire
protection planning was forwarded to Steve Matson as it was addressed to
Resource conservation and development.

F. A grant application was received from VTRANS for Transportation Enhancement
etc. This was read and filed.

G. A letter was received (too late to act on) from the Silver Star Banner Day:
the date has passed no action taken.

H. The new contract for Sheriff’s services was received and signed. Tammy will
send back.

I. A highway weight permit application and check was received from Kelley View
Farm Inc. All was in order so it was approved and signed.

J. A copy of the Solid Waste Transfer Station Report was reviewed and filed.

K. Vermont Co-op Elections forms were received and filled out and returned.

L. A newsletter from the “HEART OF VERMONT” was received and filed

M. A letter was received from the VLCT; they are hosting a municipal
attorneys forum. This was read and filed.

N. A Waste Age Expo Magazine was received and filed.

O. Orders # 23 reviewed, approved and signed.

Meeting Adjourned at 8:00 PM

Submitted by

Larry Labor