Morgan Select Board Meeting 6/27/11

MINUTES
Morgan Select Board Meeting
Held on June 27, 2011 @ 7:00 PM
Town Office

I. Call to Order—————-7:00 PM

II Roll Call—————–R. Miller, Chair, R. Guyer, L. Labor

III Approval of minutes—-Accepted as read.

IV Guests: Pamela Fecteau Senior underwriter for the VLCT
Richard Creaser—reporter for the Chronicle

V. Chairpersons report: Richard Miller read the following communications:

VTrans noted that Park and Ride funding was available; it was so noted that
there are 2 sites in town, that are being used on an infrequent basis and that
the need was not there. This was read and filed.

The Vermont Assessors and Listers Association are having a meeting at Randolph
Tech on August 12th. Diane Moore’s request to attend was granted.

The Charleston Fire Department submitted a bill for 6 months coverage. This
came to $1006.43 x 14.66 mi. for a total of $14,754.31 this was approved for
payment.

FEMA has set a date of July 7th, at 0900 hours at the Elks lodge for the
review of the road repairs due to the flood damage. Robby Guyer and Larry
Labor will attend with Shawn Austin.

Tammy Morin, will ask Shawn for the building specs that he has for the cover
over the roll off at the recycle transfer station. Once she has those in hand,
we will ask her to publish the request for bidding on the construction.

VI Guests: Pamela Fecteau the Senior Underwriter for the VLCT came to explain
significant increase in the 2 town properties that they insure.
Several Discrepancies were noted in the buildings square footage,
lack of cellars etc. She will return with revised values and costs
for coverage.

Richard Creaser a reporter attended the meeting on behalf of the Chronicle.

VII Orders 26 were reviewed and approved for payment.
Expenditure and revenue reports were also distributed and
reviewed.

VIII Next meeting is July 11th at 7 PM

IX Meeting adjourned at 8:15 PM

X Submitted by L.Labor