Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Monday August 14, 2017 at Warwick Town Hall Call to order Approve Minutes of previous meetings Chapter 268 Section 20 exemptions or ethics disclosures - if any Appointments Election Workers (list provided) Veterans Advisory Board Selectboard appointment to FC Planning Board Brainstorm Fall Special Town Meeting Articles including: FD apparatus reduction of appropriation to actual needs ~ $40k Discuss potential McKnight clean up appropriation Remedies for Geese problem on Moores Pond - local ordinance against feeding Discussion of the concept of outsourcing as a strategy in general of accounting, highway including prevailing wage discussion and in the alterative of "force accounting" / using own workforce Warwick Treasurer - Selectboard authorize and execute note / borrowing Old Home Day Selectboard reports Coordinator report Next meeting: Community Compact Signing Wed Aug 16 at 12:30 with Lt. Governor at Town Hall; next regular meeting August 28. Public comment including suggestions for next meeting agenda items New and other business unanticipated at time of posting meeting