Warwick Selectboard Minutes

3:00 p.m. Wednesday November 7, 2012 at Warwick Town Hall

Members present: Dawn Magi, chair; Nick Arguimbau; Patricia Lemon,
clerk. Others present: David Young, town coordinator; Robert Raymond,
Bernardston Selectboard

Chair Magi called the meeting to order at 3:10 pm

Patricia moved and Dawn seconded a motion that the position of Regional
School Committee Member be designated "special municipal employee" and
to grant Denise Dar a Chapter 268 Section D exemption so that she may
lawfully work as a substitute teacher. Unanimous

Patricia moved and Dawn seconded a motion to declare the plywood
workstation, formerly located in the Treasurer's office, surplus
property so that it may be sold or given away. Unanimous

Patricia moved and Dawn seconded a motion to establish a 250th Donation
account.  Unanimous

Young reported that the Kilroy's fence located at the intersection of
Athol and Richmond Roads at the old Bower's place is reportedly being
moved or removed with work by the owner ongoing to move it out of the
right-of-way.

Robert Raymond, member of Bernardston Selectboard was in attendance to
brief Warwick Selectboard on ongoing PVRS contract negotiations. Before
going into executive session, Coordinator Young wondered about any
further consideration by Town of Bernardston regarding Warwick's
proposed energy performance contract proposal to fund WCS energy saving
improvements. Raymond said that his board had discussed it further and
based on the administration's opposition and the complexity involved
they are not inclined to support the measure.  Young explained that
Warwick is working with a consultant to refine and develop the proposal
and asked if he would object to our bringing it to Bernardston's town
meeting absent their recommendation. He was open to this.

The Selectboard voted in a roll call vote to go into Executive Session
with our representative to the PVRS contract negotiations, Bob Raymond,
for the purpose of discussing the ongoing PVRS contract negotiations.

Bob Raymond, yea Patricia Lemon, yea Dawn Magi, yea Nick Arguimbau, yea.

The board announced that it would not go back into regular session and
adjourned the executive session at 4:25 p.m.