Warwick Building and Energy Committee Draft Meeting Minutes, June 16, 2008 Location: Board Meeting Room, Town Hall Meeting called to order 6:15 Attending: Janice Kurkoski, Dan Dibble, Jim Toth, Steve Kurkoski, Les Goodman A discussion commenced concerning whether the WBEC committee should remain an ad hoc committee or be an official town committee. It was voted and passed (5 yes) to request the Selectmen to recognize WBEC committee as an official committee. All 6 committee members will be nominated to sit on the board (if Les is willing). Town Hall Volunteer Day (THVD) The day and time is set at 6-26-2008, Saturday, 10AM-2PM Jim will put this in the newsletter, along with a task list. A walk around the TH was done and the following is a list of potential projects; Caulk cellar window Repair two windows in upper furnace room, mens and ladies room windows Repair or board up with insulation five windows in lower basement Bulkhead door, insulate, install threshold to keep back water, repair upper portion of the metal door, make entryway secure Jim will generate a more complete work list Town Hall For the record the TH septic tank was pumped today, June 16, 2008. Jim will look into the possibility of using a man lift which is at the church to help repair the TH roof cap. Other issues Janice will get the name of the EFI account representative for the town from Patricia. Janice and Jim will draft a letter concerning the heat problem at school and send it to the original architect and Steve Fields. Bill Gran will no longer be with FRCOG. Bob Dean is his replacement. Dan reported that Warwick has reached the 6% level for sign up of Green Electricity. Next meeting 7-23-2008 6 pm Adjourned 8:40