Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Monday Feb. 13, 2017 at Warwick Town Hall Call to order Approve Minutes of previous meeting Chapter 268 Section 20 exemptions or ethics disclosures, if any WPD - Report and Body Camera P&P Rec Committee appearance Records Access Officer Update on Town Forest Management and planned harvest 3rd Appointment to PVRSD HEART study committee Barn Owl - approve change of beer/wine manager MJ implementation Vote to authorize deficit Snow and Ice spending Highway Employee - restoration of 3 vacation days Pay raise for WBS programmer J. Cook from $16 to $20 Census LUCA participation and identification of designee Action on Revised Personnel Policy Selectboard reports Coordinator report Public comment including suggestions for next meeting agenda items New and other business unanticipated at time of posting meeting