Meeting Notice & Agenda - Warwick Selectboard 6:00 p.m. Monday Aug 15, 2016 at Warwick Town Hall Call to order Minutes of Aug 1 meeting Chapter 268 Section 20 exemptions or ethics disclosures Cultural Council Appointments Beth Gilgun, Denise Dar, Laurette Crane Appointment of Slate of Election Officers thru Aug 31, 2017 Election Warrant signing Accounting update Discussion and work on Personnel Policy Broadband - update from staff including build, billing, and financial reports Broadband - update from Committee Formal withdrawal from WiredWest, with thanks Perfected Ambulance contract execution Elevator hoist-way deconstruction Selectboard report Coordinator report Public comment including suggestions for next meeting agenda items New and other business unanticipated at time of posting meeting