Information for Meeting of Select Board
Tuesday June 25, 2019 7:00 PM EDT

In accordance with the provisions of M.G.L. Chapter 30A, Section 20, notice is hereby given that the Board of Selectmen will meet on Tuesday, June 25, 2019, at 7:00 p.m., in Meeting Room 124, One Liberty Lane, Norfolk, MA
Be advised this meeting will be audio and video taped.
Pledge of Allegiance*

1.	7:00 p.m. Call Meeting to Order

Action Items
2.	Please consider holding a joint election with the Board of Assessors to fill a vacant position
3.	Please consider making appointments to various Town Boards and Committees
4.	Consider appointing Peter  Petruchik as Interim Fire Chief
5.	Please consider approval of year-end transfers
6.	Please consider declaring a state of water supply conservation 
7.	Please consider authorizing the Chair to award a Bid for SERSG Office Supplies and Paper to various bidders for Fiscal Year 2020
8.	Please consider approving private street names as proposed for the Village at Norfolk development
9.	Please consider contract amendments for the H. Olive Day Roof Contract
Discussion Items
10.	Please consider a presentation from Town Planner and Charles River Watershed Association on DEP Water Management Grant 
11.	Please consider comments from the owner of 194 Main Street regarding Town process to enforce bylaws
12.	Please discuss a process to address, repair, or replacement of Fire Station
13.	Please discuss the closeout process for the Police Station
14.	Please consider comments from the Owner of 63 North Street regarding renovation of this property
Report of Warrants
15. The following warrants have been signed:
•	06/04/19 49V19 $594,340.40 (KK)
•	06/07/19 25P19 and 25PS19 $788,202.95 (KK)
•	06/11/19 50VS19 $122,185.05 (KK)
•	06/11/19 50V19 $249,199.33 (KK)
•	06/14/19 LUMP19 $1,487,576.29 (CW)
•	06/18/19 51V19 $617,920.03 (CW)
•	06/18/19 51VSA19 $1,890.00 (CW)

Approve Minutes
16. Please consider approval of the minutes
Any other unanticipated business that may come before the Board

ADJOURNMENT