Town of Warwick
                                                             Selectboard
                                                           June 14, 2017
                                                                Minutes
                                                                
Members present: Dawn Magi, Lawrence Pruyne
Member Absent: James Erviti 
Others present: Town Coordinator David Young, Town Secretary Rosa
Fratangelo, Finance Committee members Steve Ruggiero and Bill Foote
(arrived at 3:15 p.m.)

I.  Call to Order 
Chair Pruyne called the meeting to order at 3:05 p.m. in the Town Hall.
This meeting had been posted as a Joint Meeting of the Selectboard and
Finance Committee.

II. Presentations and Discussions
1.  One-Day Beer and Wine License--Young said that the Church (TCC)
asked that the Moore's Pond Beach Committee serve beer and wine at an
event to be held in Town Hall on Saturday, June 24th.  He noted that the
proceeds of the sale of beer and wine will go to the Beach Committee.
Young reminded the Board that a license must be granted to a person or
persons and not to a Town Committee and that the proceeds must benefit
the Town. He said that we have liability insurance because the event is
being held in a Town building.

Magi MOVED to issue a one-day beer and wine license to Matt and Kathy
Connelly on behalf of the Moore’s Pond Beach Committee for June 24, 2017
TCC event at Town Hall. Pruyne SECONDED. Motion CARRIED 2-0-0.

2.  School Committee--Young said that he wanted to discuss the idea of
having a meeting between the Selectboard and Warwick School Committee
members. He explained that at the most recent PVRSD School Committee
meeting someone had suggested that each School Committee meet with its
own Selectboard to discuss an additional appropriation from each town
for the school lunch budget deficit. Both Pruyne and Magi favored
meeting with our School Committee members Martha Morse, Sue O'Reilly
McRae and David Young at a future date, most likely in the month of
July.

	Bill Foote arrived at 3:15 p.m. and a quorum of the Finance Committee
was achieved.

3.	New and Other Business Unanticipated at Time of Meeting Posting--The
draft agenda for the Selectboard's June 19, 2017 meeting was reviewed.
One item was removed as it was handled at this meeting. The Concept of
Community Compact was discussed; Young said that he would do more
research on the matter.
	
	Young said that the West Brookfield solar farm was being tested and
that the Selectboard had been invited to the solar farm on Wednesday,
June 21st for a demonstration.

III.Adjournment	

The Selectboard concluded their business, but the Finance Committee will
continue to meet after the Selectboard adjourns.

At 3:37 p.m., Magi MOVED to adjourn the Selectboard portion of the
meeting. Pruyne SECONDED. Motion CARRIED 2-0-0. 

Documents consulted at this meeting:
*One-day Beer and Wine License/Permit
*Draft Agenda for June 19, 2017 Selectboard meeting