Town of Warwick Selectboard October 6, 2008 Minutes Members present: Patricia Lemon, Rick Abbott, Nick Arguimbau Others present: Town Coordinator David Young, Town Secretary Rosa Calcari, Miryam Williamson, Jon Calcari, Paula Lundgren (Athol Daily News) I. Call to Order The Meeting was called to order at 6:01 pm at the Town Hall by Chairman Lemon. II. Minutes Lemon MOVED to accept the Minutes of the September 22 meeting as printed in the agenda. Arguimbau SECONDED. VOTED UNANIMOUSLY. III. Presentations/Discussions 1. Prioritizing Community Development Strategy (CDS) Goals - The CDS project list Young compiled from input at an earlier town hearing was discussed at some length. Lemon said that her priorities were the demolition of the old WCS building to make way for the new Public Safety Building and locating sources of financial assistance to acquire easements, commission plans and build septic systems for a potential restaurant/general store. Young favored strategic prioritizing with a goal of eligibility for Community Development Block Grant (CDBG) funds. Housing is at the top of his list. The demolition of the old school building would first require the removal of asbestos. This would most likely mean that the entire process, from demolition of the old WCS building to construction of the new Public Safety Building, would be subject to "prevailing wage" laws, and ineligible for grant funding. Young said that by mid-November, he would like to see the finalized project list with community priorities agreed upon. Lemon summed up: It comes down to one of two different approaches: Setting priorities based on townspeople's goals vs. setting them or choose based on which projects would be eligible for grant funding. She suggested that each Board member and Young make their own priority list, from which a list all can agree upon would be created. The consensus was that there was nothing ready for evaluation at this point, and further discussion at a future meeting was necessary. 2. Selectboard Reports - Lemon spoke of the invitation extended to Warwick by the Town of Athol, and her draft response. Board members agreed that Lemon will sign the response as printed and send it out tomorrow. Members discussed Lemon's preliminary summary of the Snow and Ice Questionnaire responses. Young pointed out that the response rate was higher than to most surveys, with approximately 25% of households returning questionnaires, and well over 50% of respondents saying that they felt that the standards of maintenance tend to be "just about right". The vast majority expressed their preference to neither increase nor lower the Highway Department appropriation. Seventy-three percent of those who commute said they had never missed work due to road conditions, while 27% had. Prompted by a comment by Miryam Williamson that management works best when it tells employees what is expected and then allows them to do their jobs, Young said that an outline of objectives and a statement of desired outcomes could be compiled by the Board for Highway Superintendent Tim Kilhart. 3. Town Coordinator Report - Young presented the warrant for the November election, which required signatures from all three Board members. He reported having received telephone notification of a $5,000.00 grant award for solar lighting on the flagpole. Young also said that there will be a workmen's' compensation audit this Thursday, and that the insurance company is sending out a property appraiser this Friday. He informed the Board that the broadband equipment should be delivered within a week. IV. Public Comment None. V. Adjournment Lemon MOVED at 7:21 pm. to adjourn the meeting. Abbott SECONDED. VOTED UNANIMOUSLY. Minutes taken by Rosa Fratangelo Calcari Patricia Lemon, Frederick H. Abbott III, Nicholas C. Arguimbau Selectboard Chair Selectboard Vice-Chair Selectboard Member Rosa Fratangelo Calcari James David Young Selectboard Secretary Town Coordinator