| 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, October 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.
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
6:30 p.m. Call Meeting to Order
Pledge of Allegiance
A. Executive Session pursuant to M.G.L. c. 30A, Section 21(a) (1) and (3) to discuss litigation strategy related to the grievance hearing with Norfolk Highway Department Employees Association, International Federation of Professional and Technical Engineers, Local 301-N
B. Executive Session pursuant to M.G.L. c.30A, s. 21(a)(3), (7), regarding strategy in the matter of Rossi v. Town of Norfolk, et al., Norfolk Superior Court
1. Public Comment
Action Items
2. Consider Chapter 61 Right of First Refusal Option – 14 Baltimore Street
3. Discuss and consider a vote to approve the Community Choice Aggregation Plan prepared by Colonial Power
4. Vote to adopt FY24 Sewer Rates
5. Vote to execute a lease and PPA Agreement with Solect Energy
6. Vote to approve the following road events:
• Hampton Road / Essex Street road closure for a block party on Saturday, October 21st 4:30 p.m. – 8:30 p.m.
• Norfolk Lions Santa Parade on December 3, 2023 at 3:00 p.m.
7. Vote to approve the use of Town Hill for the following Recreation events:
• Tree Lighting on Sunday, December 3, 2023
• Tree Lighting on Sunday, December 8, 2023
• Summer Concerts on Thursdays 5:00 p.m. to 9:00 p.m. on Thursdays, June 13, 2024, June 20, 2024, June 27, 2024, July 11, 2024, July 18, 2024, July 25, 2024, August 1, 2024 and August 8, 2024
• Tunes for Tots on Tuesdays 5:00 p.m. to 6:00 p.m. June 18, 2024, June 25, 2024, July 9, 2024, July 16, 2024, July 23, 2024 and July 30, 2024
• Fireworks viewing on Saturday, June 15, 2024 6:00 p.m. – 9:00 p.m.
• End of Summer Blast on August 31, 2024 12:00 p.m. – 8:00 p.m.
• Cultural Event on September 21, 2024
8. Review and execute the warrant for the November 14, 2023 Special Town Meeting
Discussion Items
9. MAPC Master Plan Tour
10. Discuss upcoming Select Board meeting calendar
11. Discuss Select Board Goal Setting Workshop
12. General Updates
• Town Administrator
• Select Board
Report of Warrants
13. The following warrants have been signed:
• 10/03/2023 14V24 $501,765.27
• 10/03/2023 14VSA24 $390.00
• 10/03/2023 14VS24 $49,971.61
• 10/06/2023 07P24 07PS24 $998,125.59
• 10/10/2023 15V24 $281,014.84
Approve Minutes
14. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |