Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday July 20, 2015 at Warwick Town Hall

Call to order

Public comment

Minutes of previous meeting

New seating standard proposal - only board, staff, and person on agenda
at the head table

Vote policy to ban firearms at meetings (except for law enforcement)
officers

Chapter 268 Section 20D exemptions, if any

Update on FERC pipeline scoping sessions

MA DOT nondiscrimination assurances

Review updated Selectboard voted policies document - document policy to
go to department head first.

Finance Committee Chair Rick Abbott - Looking for Selectboard support on
Finance Committee's long range and capital planning effort

Surplus property declaration:
	Broken ATT microcell
	5 aged computers running Linux flavors
	Used Cambium 900 access points

Change / Switch WiredWest delegate and alternate - Make Tom Wyatt
delegate and John Bradford alternate.

Selectboard reports

Coordinator report

New and other business unanticipated at time of posting meeting

Adjourn