| Agenda: | In accordance with the provisions of M.G.L. Chapter 30A, Section 20, notice is hereby given that the Select Board will meet on Tuesday, January 17, 2023, at 6:30 p.m. in Meeting Room 124, One Liberty Lane, Norfolk, MA.
Additional 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. Please be advised this meeting will be audio and video 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
6:30 p.m. Call Meeting to Order
Zoom Meeting Link: https://us02web.zoom.us/j/82566765151
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 82566765151)
Alternative to Zoom - NCTV live stream of all Town meetings on their YouTube Channel Link: www.youtube.com/norfolkcable
Pledge of Allegiance
A. Executive session under M.G.L. c.30A, §21(a)(3) for the purpose of discussing strategy with respect to litigation in the matter of O'Leary v Norfolk #M22PO514205, if open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
B. Executive session under M.G.L. c.30A, §21(a)(2) for the purpose of conducting strategy sessions in preparation for negotiations with nonunion personnel or to conduct contract negotiations with nonunion personnel - Finance Director Todd Lindmark and DPW Director Blair Crane.
1. Public Comment
Action Items
2. Vote to execute a contract with Blair Crane, DPW Director
3. Vote to modify an Alcoholic Beverages License for Anne’s Market to expand the sale of wine and malt beverages to include Sundays from 10 a.m. to 8 p.m.
4. Vote to open the Warrant for the May 16, 2023 Annual Town Meeting
5. Vote to approve the plan to utilize Federal American Rescue Plan (ARPA) funds
Discussion Items
6. Q2 Financial Review
7. Discuss Select Board expansion
8. Town Administrator Updates
• Fire Station Project Update
Report of Warrants
9. The following warrants have been signed:
• 01/03/2023 27V23 $915,205.71
• 01/10/2023 28V23 $376,319.27
• 01/10/2023 28VS23 $111,760.33
• 01/13/2023 14P23 & 14PS23 $869,737.33
Approve Minutes
10. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |