MINUTES
Morgan Select Board Meeting
Held on June 11, 2012 @ 7:00 PM
Selectmen’s Agenda-Meeting
Present: Larry Labor, Chair, TammyLee Morin, Robert Guyer, Alan Wooley.
Others Present: Kristin Mason and Barbara Mason.
1. Minutes to meeting of May 29th to review and approve.
Motion made and seconded to approve the minutes of May 29th, 2012 meeting.
2. Notice from Agency of Transportation on FEMA reimbursement from 75% to 90%
to be for the Town of Morgan an extra $ 87.20 in which has been received via
wire transfer to the Town checking on 06-07-2012.
Read and reviewed so noted.
3. 2013 Vermont Transportation Enhancements Program Schedule and Process.
Read and reviewed. Motion made and seconded to file.
4. Request from Lister Diane Moore to renew the membership for the Vermont
Assessors & Lister’s Association for the sum of $50.00.
Motion made and seconded to approve renewal for another year at $50.00.
5. Request for Town Clerk to attend the Government and Accounting and Auditing
Symposium on June 19 2012 in Montpelier for the amount of $65.00.
Motion made and seconded to approve Town Clerk to attend at the amount of
$65.00.
6. Discussion of swimming lesson buoys-SLA/VLCT/St. Police.
For liability reasons given by legal advise, a motion was made and seconded to
rescind on the prior vote to grant permission for SLA to act as our agent in
putting placement buoys on our behalf the Town at the Seymour Lake Beach,
separating an area for swimming and notice of a no wake zone.
7. Discuss and approve final draft of Rules and Procedures.
A motion was made and seconded to except the rules of procedures as written.
( See Attached )
8. Tax stabilization policy discussion.
The Select Board explained to guests Barbara & Kristin Mason that there was
more to the Tax Stabilization rules and regulations and time frames then they
realized when all started and that one of the procedures was to warn a public
meeting for a Town vote. This did not mean that they could not start digging
only that the knowledge of the tax stabilization was unknown and explained
that the Town tax portion was the smaller portion of taxes and the state was
the bigger portion.
9. Copy of Civil Ticket delivered to the Bechum property for not complying
with the Junk Yard ordinance.
So noted. Also that Mrs. Bechum had been invited to speak on her behalf by a
select board member and also suggested by the Town Clerk. Mrs. Bechum did not
show.
10. Review orders #27 Payroll $ 2,497.20 and #27B Accounts Payable $ 32,380.38
approve and sign.
Motion made and seconded to approve Orders # payroll for the amount of
$2,497.20 and #27 Accounts payable in the amount of $32,380.38 and signed.
Other Business: Noted that a Thank You card from the Gonyaw family for the
flowers from the Town was sent on Roland Gonyaw’s funeral.