Morgan Select Board Meeting 9/27/10

MINUTES
Morgan Select Board Meeting
Held on September 27, 2010 @ 7:00 PM

Present: R. Miller chair
R. Guyer
L. Labor

Guest: Steve Matson Zoning Officer

A. Previous meeting minutes accepted as read.

B. Steve Matson came to the board with a draft of a junkyard ordinance. This
was reviewed and worked on by the 4 present to modify the VLCT version to
meet the town’s needs.

After modest remodeling of the draft it will be developed into draft #2 and
sent to VLCT for their input. A copy is also sent to be to James Jordan,
planning commission chair.

C. The following notices were read, reviewed and filed for reference:

1. A thank you note from Linda Bordeau for the prompt attention to the road
sign replacements

2. VLCT sent two issue papers #4 and #5 related to public safety re: cost of
corrections and cost of public employee health insurance.

3. VLCT also sent the 2010 – 2011 Calendar of training and events.

4. E-mail was received from Peter Comeau re the disposition of the town’s land
known as the rountop parcels.

5. Copy of Land Use permit was received from Kevin Fries. This was also
recorded in the Land records.

6. A proposed amendment for the Solid Waste Management was received from
NEKWM.

D. Actions taken:

1. E-mail sent in reply to Peter Comeau’s inquiry.

2. The invoice received from Vermont Coalition of Municipalities was reviewed
and denied.

3. The invoice from Oasis Enterprises Inc. (Kennel cost) was discussed and
approved for payment. Since the property is a rental and not the
responsibility of the town, the bill will be forwarded to the property
owner for payment to the town.

4. A letter was received from Lou Lertola requesting the town to increase the
veterans with disabilities > 50% to $40K. This was referred to Diane Moore
for computation of the cost to the town. This will have to be a warned
article at town meeting.

5. Warrants # 7 & 7A were reviewed and approved for payment.

6. R. Guyer requested permission to have a small plaque made and attached to a
stone in the public beach area in memory of Elijah Goss. This was voted on
and approved by the select board. R. Guyer abstained from the vote.

Meeting Adjourned at 8:15 PM.

Submitted by L.Labor