Meeting Notice & Agenda - Warwick Selectboard

5:00 p.m. Selectboard Meeting Jan 20, 2015 at Warwick Town Hall

Call to order

Public Comment - items not on agenda

Minutes of previous meeting
	
Chapter 268 Section 20D exemptions 
Special Municipal Employee Position designation
20D exemptions

Pipeline and FERC
	Town boards' joint letter - possible action
	Conservation Commission letter - informational

Chapter 90 highway grant 
	Newly released funding increases FY15 grant from $227,645 to
$341,467
	Execute project request form for $125,100 (new JD loader)
	Authorize Treasurer or acting Accountant to sign Ch. 90 document

Broadband
	Expectation regarding committee's role in town's FTTH / WWest
decision
	Ted C - clarify Dec WW resolution 
	Nick - Rescind WW resolution?
	John B - update / report from WWest
	David - Fiber operating model
	Committee charge - forget adding Cellular for now?

Electric and Soltas settlement
	AMH board member and AG request solidarity
	AG conveyed higher settlement offer
	AG requests that conversations be "privileged" 
	AG recommends against settling
	Counter-offer basis - new or old figure? Or abandon counter offer.

Upcoming meetings
	FY16 Budget - schedule a joint meeting with Fin Com
	FRCOG Economic Development Committee 1/21 3:30 pm
	FRCOG Planning Board 1/22 6:00 pm
	FRCOG Essentials Workshop: Personnel Legal Guidance 2/25 7 pm
	
Correspondence

Selectboard Reports and Member agenda items
	
Coordinator Report
	
Executive session (if needed)
	Soltas net meter credit settlement offer

New and Other items not reasonably anticipated prior to posting notice