Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday, January 7, 2013 at Warwick Town Hall

Call to order

Public Comment - items not on agenda

Minutes of previous meetings

Chapter 268 Section D exemptions - if any
	Kathy Connelly (Beach and OHD)

Community meeting space; Senior Center; Youth Center

Statement of Interest - MSBA - WCS roof third try?

Reports 
Police Department

Enterprise Fund Budget approval
	Transfer Station
	Broadband

Surplus Property Declaration (computer desk, two incomplete computers)

Appointments:
	Kathy Connelly to Old Home Day Committee
	Justin Gail to PD (reappointment)

Adopting a CORI policy for volunteers and employees 

MBI Network Connecting Agreement

Boston Post Cane

Auditor Engagement Letter

Selectboard Reports

Coordinator Report

New and Other business