Meeting Notice & Agenda - Warwick Selectboard

6:00 p.m. Monday August 28, 2017 at Warwick Town Hall

Call to order

Approve Minutes of previous meetings

Chapter 268 Section 20 exemptions or ethics disclosures - if any

Outsourcing 
	Procurement standard review
	Further discussion on accounting, including quote from BMAG
	Potential grants for software conversion / migration

Mukesh Patel
	Inquiry regarding Town's openness to 
		Commercial marijuana farm / grow in Warwick 
		Dispensary

Failing dock on town-owned land on Moores Pond
	Seeking conservation commission approval to work w/in 100' of pond
	Decide whether to repair or pursue demolition of structure?

Solid Waste MOU's (Memorandum of Understanding)
	3rd party transfer station inspections $150
	Household Hazardous Waste Day    $500

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