Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Monday Dec 5, 2016 at Warwick Town Hall Call to order Approve Minutes of previous meeting Chapter 268 Section 20 exemptions or ethics disclosures, if any Whipple Class II and III renewals Part-time plow truck driver Appointment - tree warden - Sharon L. Matthews Planning Board Hazard Tree Policy - discussion and acceptance Mobilitie Cellular Energy and Green Communities Town Hall Mini Splits Warwick net meter host project; net meter credit purchase agreement Broadband Committee MBI construction grant Approve Planning Board request of Phase-One environ study on vacant property Personnel Policy - review counsel changes and set hearing date Selectboard report Coordinator report Public comment including suggestions for next meeting agenda items New and other business unanticipated at time of posting meeting