MINUTES
Morgan Select Board Meeting
Held on July 22, 2013 @ 7:00 PM
Select Board Agenda/Minutes
July 22, 2013
Meeting was called to order at 6:45 p.m.
Present: Larry Labor; Chair, Robert Guyer, Allan Wooley, TammyLee Morin,
Clerk.
Others Present: N/A
1. Minutes to meting of July 8, 2013 to review and approve.
With 2 corrections, spelling of Scholl to school in 2 places, a motion was
made and seconded to approve with corrections.
2. Notice of New Education tax rate for Fiscal year 2014 from Vermont
Department of Taxes. Residential rate: 1.3521 and Non-residential rate:
1.3750.
Read & reviewed. FYI.
3. Copy of bill from Round Hill Fence & Security, Inc. for fence installed
at Morgan Cemetery to review and approve to pay.
Motion made and seconded to approve to pay bill for fencing at cemetery in
the amount of $9,350.00. Up $1,850.00 from budget due to cost increase
from date of quote of actual ordering job, and Doug mis-measured the
Clark Cemetery.
4. Expenditure and Revenue reports.
July month to date reports. Reviewed.
5. Orders #2 were read reviewed and approved on July 18th 2014 by Allan
Wooley and Larry Labor.
Other Business: Phil White from Indoor Recreation Orleans County came to
meeting requesting the ok from the Town to have the 4th Annual Triathlon.
He said he realized that this was State property but out of respect to
the Town would like the ok. A motion was made and seconded to approve
the Triathlon.
Allan Wooley let the board know that Chuck Nichols would be getting together
with TammyLee, Janet Selby and Allen himself on Tuesday July 23, 2013 to
discuss the unemployment problem of the milfoil.
Allan questioned whether or not The Board had filled out and signed the
Solar Energy Capacity Tax form SE-603. Finding that it had not been
done yet Larry Labor said he would fill it out and get it back to
TammyLee for her to mail.
Allan Wooley informed the Select Board that Ben Copen’s of Better back roads
would be meeting on August 1st or 2nd to discuss infantry on all Town
Roads.
Jim Hinton asked Tammy to ask the Board when the black Top job would start
at the Landfill. Tammy will contact Grays paving.
TammyLee received a copy of a warning for a meeting to vote to sell the
school from Glen Henkinson but, there were no signatures and was not
within the 30 day period to warn the meeting. In reviewing the warning
the Select Board questioned the wording that was not discussed at the
meeting of July 8, 2013 with the School Board. A motion was made and
seconded to ask the School Board to remove the wording in the warning
(for community use purposes). TammyLee will contact the school with
the Select Boards request.
A motion was made and seconded to adjourn meeting at 8:25 p.m.