| 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 June 16, 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)
Executive Session under M.G.L. c.30A, §21(a)(3) to discuss settlement of litigation, specifically James B. Lorusso Trustee v. the Zoning Board of Appeals and Marie & Bruce Simpson Land Court Case #18MISC16943
1. COVID-19 Updates
2. Public Comment
Action Items
3. Please consider making appointments to various Town Boards & Committees
4. Please consider approval to file an application with the State Dept. of Local Services to implement a FY21 1/12 spending plan
5. Please consider authorizing the Chairperson to submit a request to the State Dept. of Local Services to deficit spending for COVID related expenses for FY2020
6. Please consider the Board’s preference to take a position on any articles on the Annual Town Meeting Warrant
7. Please consider changing the date and location of the annual town meeting currently scheduled for June 24th
8. Please consider setting the Board’s Meeting Schedule for 2020
9. Please consider approval of the request by Exhale School of Dance to hold a dance celebration on Town Hill on Saturday, August 22, 2020, from 10 AM to 4 PM with set up beginning at 8 AM with a rain date of August 23, 2020.
Discussion Items
10. Please discuss future additional public health staffing with the Board of Health
11. Please discuss status of changes to the FY21 budget to achieve reductions approved by the Board
12. Town Administrator Updates
Report of Warrants
13. The following warrants have been signed:
• 3/13/2020 18P20 & 18PS20 $836,371.52 (Revised) (KK)
• 6/1/2020 37ADJ20 $-9.00 (KK)
• 6/2/2020 49V20 $442,406.27 (KK)
• 5/29/2020 LUMP20 $1,569,917.40 (CW)
• 6/5/2020 24P20 & 24PS20 $825,363.30 (CW)
• 6/9/2020 50VS20 $97,519.60 (CW)
• 6/9/2020 50V20 $583,069.58 (CW)
Approve Minutes
14. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment |