Coordinator Report January 29, 2015 I request that the board vote Chapter 268 Section 20D exemptions to Board of Health members Lucinda Seago and Nancy Lyman so they may be additionally compensated for doing the work of their clerk who is recovering from a long illness and is expected to recover and return. Town has been invited to make up to two appointments to a Regional Pipeline Advisory Committee being organized by the FRCOG. Gregory Brodsky is the nominee from the Conservation Commission. He is co-chair. Ted Cady is representing the FRCOG Planning Board so is already installed. Request to deficit spend on snow and ice. Spending to date is $90k of $102k. Salt went from $56 to $70 per ton. Freezing rain has increased our cost over what it would have been with snow. There have been 35 "events" YTD. The loader replacement request approval from the state is imminent. It is time to hear from the community members who have had two weeks to make their assessment and recommendation and then make a decision. I have attached a spreadsheet accounting Chapter 90 grant funding which shows that after acquiring the new loader we will have $328k available for roadwork. With respect to the highway department spending and its impact on the tax rate, I am working with Larry to develop summer projects that can be funded with the grant. The board can expect to see these project requests in the coming weeks. I need to get the chairman's signature on the CDBG multi-town housing rehabilitation and energy assistance application. During this reporting period I got the HRA documentation to assist with application bonus points. After a several year process, we are poised to adopt our Warwick Multi-Hazard Mitigation Plan following FEMA acceptance of the draft document. We owe thanks to the COG for the technical assistance, to DHCD local technical assistance program for funding the COG's work and to our highway and public safety department heads. The Broadband Committee has reorganized with Tom Wyatt as chair; Bill Foote as vice-chair; and Scott Seago as clerk. The committee met to consider the letter that WiredWest has drafted to be sent out by the Selectboard asking residents to make a $50, refundable, earnest money deposit. The committee proposes that such a letter, in Warwick's case, would better come from the Broadband Committee who are the project's champions. For the Selectboard's part the committee would like a letter clarifying that if the fiber to the home project is successfully implemented, the Town would close down the wireless system and not compete with the fiber offering. It is time, during the month of February, for the board to act on the FY16 Warwick Broadband draft budget. It won't be much different from the prior year budget. I need to begin work on this and will try and have a draft available by Monday's meeting time. Because MGL Ch 93A Section 11 says that if a reasonable settlement offer for single damages is rejected and the court finds that the relief offered was reasonable in relation to the injury actually suffered, then the court shall not award more than single damages. For this reason our counsel recommends that we drop the triple damage claim. I have posted a joint session with the Finance Committee to discuss the FY16 Budget including cost of living increases (COLA), Advice to departments, Review of school operating and capital budgets, and the budget and Town Meeting format. Please note the following important upcoming meetings: PVRS Budget Hearing 2/12 at 8 p.m. FRCOG Essentials Workshop: Personnel Legal Guidance 2/25 at 7 pm