Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Tuesday February 21, 2012 at Warwick Town Hall Call to order Public Comment Minutes of previous meeting Paul Daniello / Mt Grace Land Trust - advisory on proposed CR project, Manring, and on a MA forest legacy program design change to how the landowner gets paid. The Town will be the intermediary receiving funds from the State and paying the landowner. Chapter 268A Section 20 D ethics exemptions - if any Chairs and sofa Town Hall dining room Execute three year contract for solar electric energy buy with Pequoig Energy Adoption of Hampshire COG electricity aggregation agreement 6:30 pm Nuisance Dog Hearing Kyle Whittier / Dozer the dog Chapter 90 project request and hard-pack contract Authorize a letter to PVRS regarding funding energy saving betterments at WCS from energy savings and seek TM approval from other member Towns Authorize town coordinator to contract with FRCOG for FY13 diesel and fuel oil purchases and authorize FRCOG to contract on Warwick's behalf Review FY13 Enterprise Fund budgets (Broadband and Transfer Station) Vote to open Annual Town Meeting Warrant. Parking at Town Beach Appointment of Scott Seago to Broadband Committee Letter of Interest in the Metropolitan Area Planning Council's LED Street- and Outdoor-Lighting 2012 DLTA Project Selectboard Reports Coordinator Report Correspondence New and Other business