Meeting Notice & Agenda - Warwick Selectboard

5:00 p.m. Selectboard Meeting Feb 2, 2015 at Warwick Town Hall

Call to order

Public Comment - items not on agenda

Minutes of previous meeting

Report of Groundhog
	
Chapter 268 Section 20D exemptions 
Special Municipal Employee Position designation
20D exemptions for BOH members Seago and Lyman

Pipeline and FERC
	Appointments to Regional Pipeline Advisory Committee
		Gregory Brodsky

Highway Dept Requests
	Chapter 90 loader replacement
	Vote to authorize deficit snow and ice spending

Sign CDBG multi-town housing rehabilitation and energy assistance
application

Emergency Planning and Mitigation
	Adoption of Town Multi-Hazard Mitigation Plan following FEMA
acceptance

Broadband
	Committee Report /  WiredWest
	Letter to townsfolk seeking deposits for fiber service
	FY16 Warwick Broadband draft budget
	
Electric and Soltas settlement
	
Upcoming meetings
	PVRS Budget Hearing 2/12 at 8 p.m.
	FRCOG Essentials Workshop: Personnel Legal Guidance 2/25 at 7 pm

FY16 Budget	
	Meet with Finance Committee
		COLA 
		Advice to departments
		Report on Pioneer budget
		Tech School Capital
		Budget format

Update on Soltas net meter credit settlement offer

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