| Agenda: | In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, relating to the 2020 novel Coronavirus outbreak emergency, the April 21, 2020 7:00 PM public meeting of the Norfolk Select Board shall be physically closed to the public to avoid group congregation.
Alternative public access to this meeting shall be done via Zoom online video conferencing. This application will allow users to view the meeting and provide comments during allocated windows as outlined in the Board’s Public Comment Policy. To join, follow the web link or call the dial-in number listed below under the start time/Call to Order. The meeting will be recorded for future rebroadcast by Norfolk Community Television. For more information on getting connected and using the video conference features, please visit http://www.norfolk.ma.us/assets/files/news/resident-zoom-guide.pdf
7:00 p.m. Call Meeting to Order
Zoom Meeting Link: https://zoom.us/j/3560716045
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 3560716045)
1. COVID-19 Updates
2. Public Comment
Action Items
3. Please consider ratifying the appointment of the Public Works Director as recommended by the Town Administrator and approve a contract for same
4. Please consider changing the premium cost share for retiree health insurance effective July 1, 2020
5. Please consider the current status of the FY21 Operating Budget to recommend to the Annual Town Meeting
6. Please consider authorizing a Professional Engineering Services Agreement for the Town Center Wastewater Master Plan Study
7. Please consider approval of the request by the Cactus and Succulent Society of Massachusetts to hold a Cactus and Succulent Plant Sale on the Town Hill from 7 AM until 5 PM on Saturday, September 12, 2020.
8. Please consider Proclaiming May 3-9 Children’s Mental Health Week
Discussion Items
9. Please discuss the status of the budget for the construction of the Holbrook Street Wellfield
10. Please discuss a draft of the annual town meeting warrant
11. Please discuss expansion of the Metacomet Emergency Communications Center
Report of Warrants
12. The following warrants have been signed:
• 4/07/2020 41V20 $32,874.06 (CW)
• 4/10/2020 20P20 and 20PS20 $785,290.28 (CW)
• 4/14/2020 42VS20 $59,791.98 (CW)
• 4/14/2020 42V20 $332,324.71 (CW)
Approve Minutes
13. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment |