Town of Warwick Draft Agenda August 11, 2008 Selectboard Town Hall at 6 p.m. I. CALL TO ORDER II. READING OF THE MINUTES of the July 28 meeting III. PRESENTATIONS and/or DISCUSSIONS III.1 Committee/Board Appointments Continued: Corrections and Confirmations III.2 MOA with DCR re use of Mt. Grace Tower III.3 Selectboard Motions and Recommendations at STM III.4 Old Home Days: Motion to close Hotel Road and Athol Road between Route 78 and Hotel Road III.5 Selectboard Reports III. 5a Abbott: III. 9b Arguimbau: III. 5ci Lemon: Town Counsel Advice on ZBA evidence III. 5cii Legal Base Study (Town By-Laws) Update: III. 5ciii FY 2008 Town Report: ACO, Animal Inspector, and ATM Minutes (partial Town Clerk) Reports received; Planning Board, Buildings and Energy Committee, and Reports Highway Department Report ready to post at www.warwickma.org III. 5civ Seminars for Town Officials III. 5cv Town Flag III. 6 Town Coordinator's Report/Recommendations: Highway Superintendent Terms of Employment IV. PUBLIC COMMENT[1] VI. ADJOURNMENT [1] Those who wish to bring up issues not on the agenda are invited to do so briefly at this time.  If the matter seems to be one requiring further consideration, the Selectboard will put it on a later agenda.