Meeting Notice & Agenda - Warwick Selectboard and Finance Committee

6:00 p.m. Monday May 23, 2016 at Warwick Town Hall

Call to order

Reorganization - elect Chair, Vice-Chair, Clerk

Minutes of previous meetings

Chapter 268 Section 20D exemptions
	Declare positions of Arts Council Member, Emergency Management
Director and Recreation Committee Special Municipal Employees
	Grant MGL 268:20D exemptions to Lisa Vanderstlet (Library Trustee),
Denyse Dar (Arts Council and Rec. Committee) and Laurette Crane (Arts
Council).

Gas Pipeline - Warwick and the Future of MCAP Muni Anti-Pipeline
Coalition - agenda item requested by representative to Coalition, Miryam
Williamson
	
Phone service problems

Broadband 
	New Netflow server and trial of new monitoring software
	Discussion of offering prepay discounts and low income pricing tier
	Update on voted upgrade
	Report of Broadband Committee 
	Sub-Regional Broadband Network - update
	Regional Hybrid group meetings - Wireless works!
	MBI Last Mile Program 
		Update
		Naming point of contact with Implementation Liaison, Bill Ennen
	WiredWest update 
	
Review voted Budget and Articles

Update on accounting 
	Review of current financial statements
	Name board representative to accounting review team 
	Personnel Policy Review - Comp Time
	W-9 and contractors

Update on school, proposed changes to classroom grouping, and fox kits

Master Planning, Strategic, or Long Range Plan discussion

Appointments:
	Recreation Committee: Erika Nygard, Holly Manson
	Broadband Committee: Miryam Williamson
	Collector succession

Wagon Wheel legal case settled with agreed upon judgement
	
Selectboard reports and items
	Jim, Gun Ban and Warwick School (possibly handled above w/ WCS update
	Doc, discussion of Warwick Childcare business

Coordinator report
	Town Sign
	Insurance procurement

Public comment including suggestions for next meeting agenda items

New and other business unanticipated at time of posting meeting