Town of Warwick Selectboard March 30, 2015 Minutes Members present: Dawn Magi, Nick Arguimbau, Patricia Lemon (via remote participation) Others present: Town Coordinator David Young, Town Secretary Rosa Fratangelo, Ralph Hills, Helen Hills, Steve Ruggiero, Maria Ruggerio, Bob Kirley, Richard Condon, Tracey Kirley, Vern Bass, Bill Lyman, Broadband Committee Chair Tom Wyatt, WiredWest Delegate John Bradford, Finance and Broadband Committee member Bill Foote, Finance Committee member Kevin Alden, School Committee member Martha Morse, Finance Committee member Kevin Alden, Fire Chief Ron Gates, Tax Collector Terry Kemerer, Beverly Shepardson, Steve Pontz, Linda Perkins, Martha Alden, Laurette Crane, Eaden Marti, Claudia Lewis, Zachary Marti, Mark Nygard, Erika Nygard, Todd Dexter, Anna Bennett, Lorne Petrain, Kim Smith, Scott Williams, David Bruce, Dan Dibble, Jim McRae, Sue O'Reilly McRae, Jeanne Robbins, Paul Robbins, Susan Wright, Carol Kahler, Lawrence "Doc" Pruyne, Gerry Whitney, Maria Whitney, Jon Calcari, David Rainville (Greenfield Recorder), Paula Robinson (Athol Daily News) I. Call to Order Chair Magi called the meeting to order at 6:00 pm in Town Hall. Magi presented the Boston Post Cane to Warwick's eldest resident Ralph Hills. Mr. Hills gave a brief speech during which he credited his longevity to good genes and the wonderful care he has received from his wife Helen. He thanked the Board for the cane and said that he will cherish it. Several photographs were taken of Ralph Hills and the Boston Post Cane amidst a resounding round of applause and congratulatory wishes. II. Public Comment Magi said that comments are to be limited to two minutes so that everyone could have a chance to speak. As she had at the last meeting, Magi asked that anyone who as an issue that requires lengthy discussion should contact Town Coordinator David Young and submit it in writing for inclusion on the next agenda. Steve Ruggiero gave copies to the Board of an Open Meeting Law Complaint Form dated March 25, 2015 regarding the limiting of public comment with respect to time allowed to speak and having to submit issues for inclusion on a future agenda. Paul Robbins said that he had been rescued out of the woods and gave credit to the Warwick Police and Fire departments for the rescue that saved his life. He noted that he would be saddened if either budget were to be cut at all. Kim Smith asked if Bill Lyman was recording the meeting. Just as she inquired if she could record the proceedings, Lyman arrived. He immediately began recording the meeting and announced that he was recording. Lyman then read aloud the following statement: "On Tuesday, March 17 at 12:45p.m., my pager sounded with a message of a male party in the Hockanum area woods complaining of severe chest pain. I was in my truck before the dispatch had ended. Before I left my driveway, Police Officer John Stewart was en route and passed my house. I went to the Fire Station where I met Brian Miner and we proceeded in Engine 2 towards Hockanum trail. It was unclear where the party was, but Firefighter Brent Walker had already determined it was not on the first trail when we reached the scene, so we proceeded to the intersection of Hockanum and Wendell Rd. We met up with Orange paramedics at that time, and believed from the position of Patrolman Stewart's cruiser that we were following his path into the woods. Dispatch stayed on the phone with the man, and he continued to give us clues until his cell phone disconnected. Within two minutes Officer Stewart had located him. EMT Miner and Orange paramedics reached him shortly after, and treated him, including defibrillation, oxygen and warming him with their coats. I had been given job of Command, which meant communications and getting resources: manpower, equipment and coordinating Life Flight requests. Firefighters and equipment from Warwick, Orange, Erving, Athol, Royalston and DCR were requested. Our firefighter carried out blankets and more oxygen bottles, Orange brought a Stokes basket, and we began moving the patient manually while a snowmobile and tracked utility vehicle were en route. The snow was nearly three feet deep, the patient was an adult male, and they were a half mile into the woods. It took about 20 people - this is labor intensive and could not have been done without great mutual relationships. Multiple requests were made for a chopper, and finally one was granted. The effort to save someone's life in our town did not fall short due to a spectacular battle on the patient's behalf because he wanted to live, due to hard work from all the trained responders, and due to a few undeniable miracles. We have a neighbor we can celebrate instead of mourn. I thought the townspeople needed to know that emergencies do happen, and the response from Public safety is incredible. There are many heroes that contributed to the successful outcome on March 17th. First should be Patrolman John Stewart, who truly deserves this town's recognition and respect for immediately taking actions to find, help stabilize and transport our neighbor to safety and lifesaving medical treatment. Officer Stewart's quick effort saved someone's life. A coordinated public safety effort 911 dispatchers, police, fire, life flight and hospital worked, and proved Stewart's determination was warranted. If the Selectboard would, I ask that you write a letter of thanks and commendation to Officer John Stewart. Thank You." Magi said that we have excellent Police and Fire and that she will not vote for any cuts in their budgets. Scott Williams asked if we can pursue cell service, as it was a miracle that Mr. Robbins was able to get a signal and call 911. Smith asked if the one bar service for emergency 911 calls had been looked in to. Young said that second and third tier carriers are our best option, and that he has been talking with Coverage Co. He explained that the problem is that we do not own the radio spectrum, and that the fiber to the home question will be dealt with first, as this is the Broadband Committee's priority for the Annual Town Meeting. Wyatt asked that people introduce themselves before they speak because there were so many people present. Lemon asked that people speak as loudly and clearly as possible. Young asked people to contact him if they had an interest in volunteering to work on getting cell service in Town. He cautioned that it would not be as easy as it was to obtain broadband. Smith said that she had spoken with the owners of the tower in Erving and they were open to one bar and 3G texting for emergencies. She noted that Cabelas makes a device that allows cell phones to act as a satellite phone. Anna Bennett said that she had received a leaflet in her mailbox saying that our taxes are too high. She expressed support for those who work for the Town and said that she was not in support of WiredWest. III. Minutes Arguimbau MOVED to accept the minutes of March 16, 2015 as printed. Magi SECONDED. Magi: AYE; Arguimbau: AYE; Lemon: ABSTAIN. Motion CARRIED 2-0-1. IV. Presentations and Discussions Chapter 268:20D Exemptions--Young requested that the Board grant MGL Chapter 268 Section 20D exemptions for Slater Alden and Kerry Cooke. He explained that Alden, now 18, is eligible for compensation as a firefighter and is also an intern. Cooke sometimes serves as a substitute Librarian and also works on broadband issues. Young said that all of these positions have already been designated special municipal employees. Lemon MOVED to grant Slater Alden and Kerry Cooke Chapter 268 Section 20D exemptions. Magi SECONDED. Magi: AYE; Arguimbau: AYE; Lemon: AYE. Motion CARRIED 3-0-0. 2. Execute Pothole Grant Contract Documents --A Board vote was needed to execute the pothole grant award and have Chair Magi sign on the Board's behalf. Lemon MOVED to execute the pothole grant contract in the amount of $34,147.00 and to authorize Dawn Magi to sign the contract documents. Arguimbau SECONDED. Magi: AYE; Arguimbau: AYE; Lemon: AYE. Motion CARRIED 3-0-0. 3. Broadband and Fiber to the Home --Tom Wyatt said that there will be an informational meeting on Tuesday, March 31st at 6 p.m. in Town Hall. He said that they were currently working on reaching the 40% sign-up goal. John Bradford said that WiredWest is working with MBI and that everything is moving right along. Wyatt said that he was waiting for some financial numbers that, if anything, would bring costs down. Arguimbau asked if property values increase due to high speed internet, would the State decrease the Town's aid. Bradford said that the WiredWest project would make the town more viable, especially to the younger generation. He said that if property values go up, the taxes collected would also increase, which would mean there would be more funds available to the Town. Steve Ruggiero wanted to know how fiber optics would help with all the wireless devices and the lack of cell service. Young said that more fiber makes for faster, more reliable connections and is the strongest form of connectivity we know. Vern Bass asked if we need WiredWest, noting that people will not come to Town if the taxes keep increasing. Carol Kahler said that it is important for children to have better access to the internet through fiber optics. Claudia Lewis said that she would hate to see the children leave this scenic, old fashioned town because they cannot adequately access technology. Ruggiero said that he agreed with everyone who valued the availability of reliable connectivity, but pointed out that Hughes Net provides him with all he needs without asking the taxpayers to pay for any of it. Wyatt said that $49.00 per month will provide 25MBS, and that due to the Fair Access Policy (FAP), it is not uncommon that satellite internet users are charged for going over their allotted usage. Erika Nygard said that it is very hard not to go over when there are more than two people in the house. Todd Dexter said that there is a need for internet no matter how you use it, but expressed concern for how WiredWest would impact personal budgets. He said that we are now at a turning point with the tax rate and asked how we will pay for this and where the tax rate would end up. Dexter asked that we be conscientious and stated is imperative that we be able to afford the budget we vote. Bradford said that WiredWest had said from the start that they did not want to make all the towns pay out of pocket. Young said that all the towns are in this together, and that towns with larger populations will subsidize towns our size. He said that we could get so much more from WiredWest than we do from Warwick Broadband. Bradford said that we would break even at 35% take rate, and at 40% we will get money paid back to us. Bill Foote noted that a WiredWest executive committee member would be at tomorrow's meeting and that many of these questions can be asked of him. Magi strongly encouraged everyone to attend that March 31st meeting. Jim McRae asked if the longevity of the technology and would it become obsolete. Wyatt said that fiber optics has been around for 45 years, and that the electronics on either end can be replaced. Bradford said that fiber optics is a major part for the country's infrastructure and will be around for a long time. Jon Calcari asked that the Board think about what Vern Bass had said earlier, because people on fixed incomes cannot keep up with the rising taxes. Magi said that she got on the Selectboard to keep taxes down, but ultimately the budget is voted by the town, not just the Selectboard. She said that every person's vote is important and that people need to come to the Annual Town Meeting and vote. Young said that there was a job to be done here and that there was hard work to do. Foote pointed out that WiredWest will offer data, phone and potentially television, which together could be less expensive than separate bills for internet, telephone and television. Kahler said that fiber optics offers better and reliable telephone service than the current copper lines. Several people nodded din agreement when Laurette Crane said that every time it rains, her phone goes out. Lawrence "Doc" Pruyne asked if we do not get on board now, would the grant money go away; Wyatt said that the State money will go away if this project is not approved within the next year. He also said that fiber will be run on all roads with houses on them. 4. Solid Waste/Transfer Station Enterprise Fund Budget--Young said that the Transfer Station Commissioners met at 5 p.m. today and asked the Selectboard to approve their FY 16 enterprise fund budget so that it can be placed on the Annual Town Meeting warrant. Lemon MOVED to approve the FY 16 Transfer Station Enterprise Fund Budget of $34,860.00 and place it on the Annual Town Meeting warrant. Arguimbau SECONDED. Magi: AYE; Arguimbau: AYE; Lemon: AYE. Motion CARRIED 3-0-0. 5. Unfunded Mandates--Young said that the Lieutenant Governor had sent an Email survey about unfunded mandates. He said that his answer to the survey included we need for Chapter 70 funding (school aid) to grow, continued Chapter 90 funding to address our highway needs, and payment in lieu of taxes because we have so much state land. Young invited people to read his Coordinator report on the Warwick website, and to click on the link to answer the survey. He said that he would also put this invitation on the "L". 6. Pipeline --Young said that Planning Board Chair Ted Cady was at a pipeline advisory meeting, so neither he nor fellow pipeline advisory representative Gregori Brodski was available to speak to this today. He said that Cady had asked that the Board consider increasing either the legal line item or the reserve fund in order to provide funds for the Town in case of legal action regarding the proposed gas pipeline. Young noted that there is a growing consensus among towns that there is a need to brace for a possible legal fight. 7. Correspondence--None. 8. Selectboard Reports--None. 9. Coordinator Report--Arguimbau pointed out an error on the last line of the Coordinator's written report, noting that the figure should be $22,000.00 rather than $12,000.00 for how far below the State recommended amount of 5% of the total budget being in Capital Stabilization we fall. Young said that Seaboard Solar is still active in West Brookfield and permitting is going along in good shape. 10. New and Other Business not Reasonably Anticipated Prior to Posting Notice--Young said that there will be an executive session meting of the Selectboard on April 2nd at 2 p.m. to discuss pending litigation. He also said that there should be a meeting scheduled to craft the ballot questions for the Annual Town Election. The Town Clerk had reminded the Board that per MGL 54:42C ballot questions for the annual election must be received no less than 35 days prior to the election. In this case, final written notice of ballot questions must be received by 5 p.m. on Monday, April 13th. Sue O'Reilly McRae asked that an item be placed on the next agenda for a briefing on the School budget. V. Adjournment At 7:49 p.m., Lemon MOVED to adjourn. Arguimbau SECONDED. Magi: AYE; Arguimbau: AYE; Lemon: AYE. Motion CARRIED 3-0-0. Minutes taken by Rosa Fratangelo