Warwick Selectboard minutes
February 11, 2015
Members present: Dawn Magi, chair; Nicholas Arguimbau. Member present
remotely: Patricia Lemon.  Also present: J. David Young, town
coordinator.
Chairman Magi called the meeting to order at 2:04 p.m. in the Town Hall
board room.
Nicholas Arguimbau moved and Patricia Lemon seconded a motion that
pursuant to the provisions of MGL 44:31D, the Warwick Highway Department
be authorized to deficit spend for snow-and-ice expenses for the
duration of winter.  Roll call vote: Magi yes; Arguimbau yes; Lemon yes.

Patricia Lemon moved and Nicholas Arguimbau seconded a motion that the
chair be authorized to sign the FY 2015 CDBG multi-town housing
rehabilitation and energy assistance application on behalf of the Town
of Warwick.  Roll call vote: Magi yes; Arguimbau yes; Lemon yes.

Patricia Lemon moved and Nicholas Arguimbau seconded a motion that the
Selectboard adopt the technical corrections to the dates of the
Community Development Strategy previously adopted and that the members
present would initial the date changes.  Roll call vote: Magi yes;
Arguimbau yes; Lemon yes

Patricia Lemon moved and Nicholas Arguimbau seconded a motion that the
Selectboard vote the Resolution dated 2/11/15 adopting the Warwick 2014
Multi-Hazard Mitigation Plan as approved by FEMA.  Roll call vote: Magi
yes; Arguimbau yes; Lemon yes

Patricia Lemon moved and Nicholas Arguimbau seconded a motion that the
Board withdraws, based on advice of town counsel and MA AG office, its
counter offer asking for triple damages of Soltas, Inc.  Roll call vote:
Magi yes; Arguimbau yes; Lemon yes

There being no other agenda items, on a motion by Patricia Lemon and
seconded by Nicholas Arguimbau the meeting was adjourned at 2:50 p.m. to
5 p.m. Tuesday February 17th 2015.  Roll call vote: Magi yes; Arguimbau
yes; Lemon yes

Minutes taken by J. David Young