Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Tuesday January 19, 2016 at Warwick Town Hall

Call to order

Minutes of previous meeting

Chapter 268 Section 20D exemptions, if any

Pipeline 	MCAP appointment - Miryam Williamson - action item
	Overweight and over-wide trucks - discussion
	Posting weight limits on roads and bridges - discussion
	Establish an NED Pipeline Defense Donation Account

Warwick PD - 	Report
	
Green Communities Grant - update

WCS facility improvement plans - report

Warwick Broadband - LTE Trial and MBI grant - report

MBI and Wired West - report, if any
	
Highway	- Budget summary YTD - report
	Comp time account - report

Solid Waste District - shipping container dispute - report
	Authorize option of terminating hauling contract - action item

Update FRCOG LTA technical assistance request - action item

Orange Ambulance cost sharing
	FY17 Ambulance "Assessment" - report
	Approve Community Compact Project - action item

ClearGov.com Financial Transparency project - report

Selectboard reports

Coordinator report

Public comment

New and other business unanticipated at time of posting meeting