Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Monday July 22, 2013 at Warwick Town Hall in dining hall Call to order Public Comment - items not on agenda Minutes of previous meeting Chapter 268 Section 20D exemptions Special Municipal Employee Positions Corrections to annual appointments: Cons com - add Ann Kendall to a term ending in 2016 Cultural Council add Casey Rolih and Kerry Stone to terms ending in 2016 Rescind Dan Dibble to Cultural Council Historical Commission - add Barbara Walker until 2016 Rescind Personnel committee appointments as all good until 2015 Register of Voters is a three year appointment. Rescind V Fellows for one year as appointment already in force. Reappoint A. George Day for a three year term. Reappoint Beth Gilgun, treasurer. I suggest a three year term. Pat Lemon - loanable air conditioners Geese control on Moores Pond 6:30 Nuisance Dog hearing - Sharron Tatro Vote authorization to apply and accept Commonwealth MassWorks grant to upgrade Winchester Road from Mountain Brook crossing to NH state line. Athol Rd ditch / hazard complaint - Highway department Vote to authorize coordinator to apply for and accept on behalf of town the MEMA / FEMA Feb 8-9, 2013 blizzard reimbursement grant. Selectboard Reports Coordinator Report New and Other business