MINUTES
Morgan Select Board Meeting
Held on July 25th, 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——Approved as read.
IV. Guests: Mr. Dave Blittersdorf, Bryon Gray, Connie Knaggs, Debra Blier
V. Chairperson’s report: Richard Miller read the following communications:
A copy of the solid waste transfer station report was read and filed.
Brian Gray brought a copy of the Plan E-Waste Memorandum of Understanding.
This was reviewed and signed. It outlined the scope of work, and
responsibilities of NRRA.
The covered devices are computers, computer monitors, any device containing
a CRT, printers, televisions and computer peripherals.
Banned devices may be collected, however collection locations may charge
for their collection and must segregate from those collected under the
plan. They may not dispose of them in landfills or scrap metal.
Banned devices are as follows: PDAs. MP3 Player, + personal electronics.
Game consoles, fax machines, wireless phones, telephones and answering
machines. VCR’s DVD players Digital converter boxes, stereo equipment,
electronic device power cords and chargers.
An application for human services and educational facilities grant was
forwarded to the historical society.
A request for local support for energy committee was reviewed and filed
A notice was received from VLCT regarding a “Town Fair” to be held Oct. 6th in
Killington, Vt. was read and filed.
The Worth Lease land agreement quit claim deed was reviewed by R. Chimileski,
and approved as submitted by attorney Paul Gillies on behalf of Mrs. Worth.
Notarized signatures pending.
Mr. J. Hinton, came to the meeting to present a tire-recycling proposal from
KNS Tire. The proposal would compensate the town at $2.00/tire.
The board asks Tammy to call them at 802-755-9278 and make arrangements for
pickup of the tires.
Connie Knaggs, delivered brochure and information describing the services
offered by the Frontier Animal Society. She also recommended a review of the
Town’s animal control ordinance.
Deborah Blier a resident and property owner came to the meeting seeking
information and assistance from the town regarding flood damage from the May
storm. She described the gravel and potential damage to some of her trees.
Roby will look into her issue for possible remediation.
Mr. Dave Blittersdorf came to the meeting to present a solar power alternative
to the town. This will be subject to an in-depth review and reported out at a
later date. Mr. Blittersdorf distributed descriptive materials and a sample
proposal.
VII Orders 1A and 2 were reviewed and approved for payment.
Revenue and Expenditure reports for period # 1 were reviewed and filed.
VIII Next meeting is August 8, 2011
IX Meeting adjourned at 8:30 PM
X Submitted by L.Labor