Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Tuesday January 16, 2018 at Warwick Town Hall

Call to order

Approve Minutes of previous meeting

Action Items:

Chapter 268A Section 20D exemptions or 20C ethics disclosures - if any

Update on Bike Race in April

Committee Proposed Salt Ban in Village Center "No Road salt zone proposal by
Citizen's Committee & Winter Maintenance Proposal:  The Selectboard shall
declare a no salt policy for the center of town. The no salt area is defined as
from the center of town West to Mt. Grace Ave, South to North Holden Rd, East to
Old Winchester Rd, North to the School driveway and should include Hastings Pond
Rd to the big boulder. If an emergency ice situation develops the Chair of the
Selectboard, or any Selectboard member if the chair is not available, or the
Chief (or acting chief) of Police if no Selectboard member is available, or such
other person as the Selectboard may appoint, upon a request from the Highway
Superintendent, may declare an ice emergency and authorize the minimum amount of
salt application for the center of town to alleviate the emergency situation. It
is recognized that adopting this policy will require the Highway Department to
plow and sand more frequently in the designated area than normal procedure would
dictate."

Planning for meeting with Mr. Smith regarding Winter Snow and ice practices 1/23
3 pm

Sue O'R Heart Committee

Contract for Outsourced Town Accountant

Codifying our behavior guidelines in Personnel Policy or ...

Selectboard reports

Coordinator report

New and other business unanticipated at time of posting meeting

Public comment including suggestions for next meeting agenda items

Executive Session to discuss pending legal action: Verizon Telephone Service,
outages,

Adjourn

Posted 3:00 pm 1.11.18