Information for Meeting of Select Board
Tuesday August 13, 2019 7:00 PM EDT

1.7:00 p.m. Call Meeting to Order

Action Items
2.Please consider awarding the sale of the current re-funding of 2011 outstanding bonds
3.Please consider making the following appointments the Energy Committee:  Anthony Kennedy; John Kent (as an associate member)
4.Please consider approving private street names as proposed for The Enclave 40B Project
5.Please consider approving the name of a new private street proposed as Ox Pasture Way
6.Please consider approving the 29th Annual Rodman Ride for Kids to ride on Norfolk roads on September 21, 2019
7.Please consider issuing a one-day liquor license to the Norfolk Library to host a brew night on September 27, 2019 from 6:30 p.m. – 8:30 p.m.
8.Please consider establishing dates to hold Liberty Lane and Old Town Hall Parking Lottery and rates for permit period October 1, 2019 – September 30, 2020
9.Please consider approving the request for use of Town Hill from Girls the Scouts for their annual kick-off party to be held on Tuesday, September 10th from 6:00 – 7:30 p.m., with a rain date of Thursday, September 12th from 6:00 -7:30 p.m.
 
Discussion Items
10. Please discuss the Board’s intention to lay out various streets for acceptance at the fall Special Town Meeting as follows: 
•	Tailwind Circle	                                     
•	Westfield Drive
•	Saddle Ridge
•	Liberty Lane
•	Meetinghouse Road
•	Silver Fox Run 
11. Please discuss the Police Substation located at 117 Main Street
12. Please discuss the structure of the fall special town meeting
13. Please discuss the potential of implementing a public comment period to the Board’s agenda

Report of Warrants
14. The following warrants have been signed:
•06/30/2019 54VS19 $10,995.15 (CVT)
•07/09/2019 54V19 $626,653.16 (CVT)
•07/09/2019 02V20 $438,572.56 (CVT)
•07/16/2019 03V20 $1,352,431.68 (KK)
•07/19/2019 02LONG $111,471.98 (KK)
•07/21/2019 01P20 and 01PS20 
 $486,109.11 (KK)
•07/23/2019 04VS20 $175,538.35 (KK)
•07/23/2019 04V20 $333,076.26 (CW)
•07/25/2019 20P19 and 20PS19 
 $787,585.52 (KK)
•07/30/2019 05V20 $230,829.50 (KK)
•07/30/2019 05DEBT20 $348,568.41 (CW)
•08/02/2019 02P20 and 02PS20 
 $444,892.06 (CW)
•08/06/2019 06V20 $1,837,849.16 (CW)

Approve Minutes
15. Please consider approval and release of regular and executive session  minutes

Any other unanticipated business that may come before the Board

ADJOURNMENT