Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday December 23, 2013 at Warwick Town Hall in dining 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

Goodwin Chapter 61 release of town's option to buy

Report on meeting to define capital w/ respect to PVRS

Establish timeline for decision on use of Gale Rd.

MBI 123 middle mile fiber project update

Documentation of firefighter compensation

Pending USDA Rural Development Grant

DEP illegal dumping case

Q re: students enrolled in WCS

Colonial Costume Ball Friday January 31 at 7 pm
	Issuance of a one day beer and wine license to Beach Committee

Approve expenditure of $6,300 of MEMA 2013 storm loss payment (received)
on plow frame and radio for new heavy highway truck that is on order

DLTA technical assistance needs

Selectboard Reports
	
Coordinator Report
	
New and Other items not reasonably anticipated prior to posting notice