Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday August 3, 2015 at Warwick Town Hall

Call to order

Minutes of previous meetings

Chapter 268 Section 20D exemptions, if any

Net metering credit purchase agreement with Seaboard Solar

Broadband Internet, MBI / WiredWest / Warwick Broadband
	MBI updated premises count,
	Letter to WW concerns about not outsourcing network operation,
adequate construction contingency
	Letter to Rep Lee supporting Hawley Selectboard request seeking $7M
additional funding from Commonwealth for broadband for sparsely
populated towns
	Quantrix web model subscription
	Financing Memo

Review updated Selectboard voted policies document 
	Formalize a policy that complaints go to the department head first.
	Review law about complaints against employees and officials

Application David Shepherdson, Beach Committee for one day beer / wine
licenses
	For a wedding (weather contingency only) 8/22
	
Surplus property declaration - Old town hall tables

Training: OML review, serial deliberation, Selectboard and "the-List"

Vote policy to ban firearms at Selectboard meetings, all meetings of
town boards, or from all or specified town buildings (except law
enforcement officers)

Highway
	Wendell Rd guardrail, tree limbs, sweeping
	Northfield Rd report
	Chapter 90 reimbursement request and final report for new JD loader
	
Selectboard reports

Coordinator report

Public comment

New and other business unanticipated at time of posting meeting

Adjourn