Coordinator Report January 15, 2015 The Warwick Conservation Commission sent a letter about the pipeline and wetlands to FERC and many other recipients. It was reported on in the newspapers and a copy for the board's information is included. Not sure where we are on the all boards' effort. Our Chapter 90 highway grant has been increased in FY15 from $227,645 to $341,467. The new governor despite state revenue shortfalls has released the legislatures voted increased funding. In addition we have readied the Chapter 90 project request form for $125,100 (new JD loader). Since the Accountant is out of town I am seeking the board's vote to permit the acting accountant (Dale) or treasurer (Beth) to sign for the accountant. I need the Select board's signature as well. Broadband questions need to be answered. Miryam has asked about the Select board's expectation regarding committee's role in the town's FTTH / WWest decision. I think it makes sense that the committee lead the investigation and advise the town in conjunction with the Finance Committee. Ted Cady suggest the board clarify its December WW resolution. I counter that all the county WW towns signed the resolution and if they are not worried we shouldn't be either. The basis to allocate the state subsidy to the FTTH project has not been decided. It will be by the MTC board at a future date. Candidates include actual build cost; basing on number of poles and potential customers; or using the bond funding to do the pole make ready work which is a substantial expense. Nick has suggested the Selectboard consider rescinding our voted WW resolution. I hope to have an update from John B on last Saturday's WW board meeting. I have been provided the current fiber operating model and 30 day access to the software but haven't yet been able to open the password protected file. I'll keep working to do so. If we want to buy the software it is $5k. We might want to. WBS hosted its first winter workshop this week. The topic was Ubuntu Linux and was spearheaded by Rich Field. We use old retired electronic scrap computers that used to run XP and demoed four flavors of Ubuntu each with a different graphic user interface. The machines are connected and on a table outside my office for now, so folks can try them out. I plan to hold more workshops with Smartphones and "The Cloud" as future topics. Finally on broadband Miryam has objected to my suggestion to change the Broadband Committee's charge -adding Cellular - and has characterized cell phone service as "David's project". If that is all it is, I have enough to do so for now; do you want to drop it until after the WW vote? Is it important? Will the wider charge weaken the case for fiber? Regarding electricity and the Soltas settlement, both an AMH (hospital) board member who has been very helpful to Warwick and the AG's office request solidarity in that we seek a fair outcome for all four entities, both nonprofit and governmental and not break off. I explained that we see our counter offer as having the same effect. While the AG's office conveyed a higher settlement offer from Soltas to us, they request that conversations we are having be "privileged" and they recommend against settling. For these reasons our counsel has held off on extending our counter-offer to Soltas until I get your consensus regarding going with the new or old figure time three or perhaps abandoning counter offer and let the AG's office work for us. I have begun to serve on the Pioneer District union contract negotiation committee. Since all our substantive work is in executive session I can't share our progress. Jed Proujansky who is a Selectboard member from Northfield is the District Selectboard representative and he will be able to share some overview as we proceed. I have learned that the employment steps increase 3% per year in years 1 - 7 and 3 1/2% in years 8 - 15 under the current contract. This is I am told an improvement as the previous contract was at 7%. 80% of the school budget is labor related. I have ordered new pendant signboards for the welcome sign on the common. We will use the old letters. Getting some recycled recycling containers for events from our solid waste district. Things I am working on include the Green Communities requests to fund our projects (there are ten of them for the first round), the FY16 budget process, and getting town report moving ahead. The conversion to IP phone at town hall is advancing thanks largely to Terry. Strangely both our old Verizon service and the new IP service are working for the same numbers.