Morgan Select Board Meeting 7/29/15

MINUTES
Morgan Select Board Meeting
Held on July 29, 2015 @ 6:00 PM

Select Board Draft Agenda/Meeting
July 27 2015

Jean McKeny and Bob Durgin will be attending the meeting.

Present: Robert Guyer & Thomas Bonneville,
Others present: Robert Durgin, Paul Berube & Jean Mckenny.

Meeting called to order at 6:25 p.m.

1. Minutes to meeting of July 13, 2015 to review and approve as written.

A motion was made and seconded to approve the minutes as written.

2. To allow any guest to speak.

Jean Mckenny asked if it would be possible to put a Bench on Town lot.
Tabled until next meeting of August 10, 2015 for further discussion.

Bob Durgin and Paul Berube discussion of pay rates. See #4.

3. An E-Mail from Chuck Nichols to Larry Labor dated July 9, 2015.

Reviewed and tabled to next meeting of August 10th 2015.

4. Payroll and hourly wages to review, make any changes, approve and sign.

Tabled until the next meeting of August 10, 2015.

5. Copies of 2015 Highway Maps, with, if any changes that may have been
reported in the 2015 on the Certificate of Highway Mileage. Also as of
July 1 2015 Act 178 of 2006 and Act 158 of 2008 which are the “Ancient road
laws and the requirements that municipalities needed to meet.

Reviewed & filed by the board and passed a copy on to Shawn Austin.

6. Orders # 15003.

A motion was made and seconded to approve and sign the orders in the amount of:
Accounts payable: $ 44,207.55
Payroll: $ 7,644.02

Other Business: NVDA proposed seminar plan update. Tabled until next meeting
of August 10, 2015.

A motion was made and seconded to adjourn at 7:00 p.m.

Other Business:

To Adjourn the meeting.