Town of Warwick Selectboard May 5, 2008 Minutes Members present: Patricia Lemon, Jim Toth, Rick Abbott Others present: David Young, Rosa Calcari, Miryam Williamson, Jim Deming, Nick Arguimbau, Chris Ryan, Dick Whiting, Al Mexcur, George Day. I. Call to Order The Meeting was called to order at 6:15pm at the Town Hall by Chairman Lemon. II. Presentations/Discussions 1. 2008 Annual Town Election - The following list of election workers was presented by Lemon on behalf of Town Clerk Jeannette Fellows: Cathy Carey; Janet Conover; Tracey Weed; Mary Williamson; Helen Whipple; Charles Lisowski; Chris Duerring; Beth Gilgun; Rodney Whipple; Judy Johnson; Andrea Woods; Julie Severance; Regina Curtis; Carol Foote; Betsy Lochhead; Denise LaPlante; Linda Harwood; Barbara Walker; Clare Green. Lemon MOVED the Board of Selectmen appoint the list of election workers and any other persons the Town Clerk arranges to fill vacancies to cover the Annual Town Election. Abbott Seconded. VOTED. 2. Next Selectboard Meeting - Originally the next meeting had been voted to be held on Friday, May 16 at 6 pm in Town Hall. Because the Annual Town Election is being held Monday, May 19, an alternate date is preferable. Lemon MOVED to reschedule the meeting of May 16 to Tuesday, May 20, 2008 at 6 pm in Town Hall. Toth Seconded. VOTED. 3. Write-In Candidates for Board of Health - Toth brought up Board of Health member Rita McConville's suggestion that Helen Whipple be written in for the currently vacant one-year term on the BoH. Also, McConville had expressed to Toth and Lemon her concern that three members must be available throughout the Summer months, which Dick Whiting, the declared candidate for the three-year term, will not be. McConville is hopeful that Donnie Matthews will be written in for that term instead. 4. Annual Town Meeting - Mexcur briefly reviewed procedures and time certain for the reconvening of the ATM if necessary. Warrant articles were assigned to Board members to be read aloud at the ATM. III. Adjournment Lemon MOVED at 6:59 pm. to adjourn the meeting. Toth Seconded. VOTED. Minutes taken by Rosa Fratangelo Calcari Patricia Lemon, Chair Frederick Abbott, Member Nicholas Arguimbau, Member Rosa Calcari, Secretary J. David Young, Coordinator