Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday June 18, 2018 at Warwick Town Hall

Call to order

Minutes of previous meeting

Action Items:

Ethics exemptions, if any

FY19 Appointments and Vacancies - Rosa F

Colonial Power electric aggregation contract - Janice K

Road plans, conditions, summer construction Chapter 90 update and timeline -
Larry D

Telephone Upgrade - provide warranty covenant deed to Verizon?

Broadband - Proposed motorized boom lift for broadband; and adoption of Fire
Association's shed at Highway Dept

Appoint / Engage Auditors for FY18; Fiscal year-end review

Reports:

Nuisance Dog hearing notice made

Selectboard reports

Coordinator report

New and other business unanticipated at time of posting meeting

Public comment including suggestions for next meeting agenda items


Adjourn					Meeting posted 4pm 6/14/18