Meeting Notice & Agenda - Warwick Selectboard and with Broadband Committee in
joint meeting

6:00 p.m. Monday December 4, 2017 at Warwick Town Hall

Call to order

Approve Minutes of previous meetings

Chapter 268 Section 20 exemptions or ethics disclosures - if any

Action Items:

Whipple Class II and Class III license renewals

Green Communities (GC) Revised Energy Reduction Plan

FRCOG electric aggregation plan

Warwick Building and |Energy (WBEC) GC report

Highway Department - Larry Delaney Highway fuel savings, anti-idling Road salt
use Line painting Proposed $5 hourly increase (to$65) for hired 1 ton plow
contractors

Report on purchase of V. Shaw woodland added to Town Forest land - George Day

MA SHRAB Preservation Grant Application for Veteran's Monuments and Memorials

County Law Libraries letter

Joint Meeting with Broadband Committee to discuss: Possible transition in
leadership of the broadband network - Laurence Pruyne

Outsourced accounting procurement update

Follow up on fire drill policy; scheduling a briefing

Selectboard reports

Coordinator report

Public comment including suggestions for next meeting agenda items

New and other business unanticipated at time of posting meeting