Special Morgan Select Board Meeting 1/13/06

MINUTES
Special Morgan Select Board Meeting
Held on January 13th 2006 @ 7:00 PM

Present: Select board: R. Miller, R. Guyer, and Brian Gray

Meeting started at 7:00 pm

1. Town clerk request for Health insurance totaling $5,200.00.
This would be in addition to the current salary. Motion made by
R. Miller to add this to the warning on the town report and
have the Town vote on it. Motion seconded by B. Gray, with (2)
in favor and (1) opposed.

2. Road commissioner request $10,000.00 for paving and
graveling of Class 2 roads. This amount would be matched by the
state 2 for 1. They will give $20,000.00 if we generate
$10,000.00. Motion made R. Miller to add this to warning on the
town report as well. Motion seconded by R. Guyer with all in
favor.

3. (2) additional appropriations request.
Swim project $500.00
VNA & Hospice $2,800.00
Motion made and accepted to add them to the list of
appropriations.

4. The state has a request which they would like added to the
Town Report:

Shall the voters of the Town of Morgan instruct our State
Representatives and Senators to oppose: any use of the State
Education Fund for the purposes that are outside the law’s
original intent to make payments to the school districts and
supervisory union’s for the support of education; The shifting
of existing State General Fund expense obligations to the
Education Fund; and the reduction of any existing State General
Fund revenue support to the Education Fund?

Motion made and approved to add this to the Town Report.

5. Request to approve budget. We are still working on it. We
will have it completed by Thursday the 19th.

Meeting adjourned @ 7:55 pm

Written by: R. Guyer