Change Summary

On Feb 01, 2018 2:18 PM EST Susan Jacobson changed a meeting of Select Board as follows:

• Meeting date/time changed from Feb 06, 2018 7:00 PM EST to Feb 06, 2018 6:30 PM EST
• Meeting agenda changed from

  Not Yet Available

  to

  Be advised this meeting will be audio and video taped.
  *Pledge of Allegiance*
  Call Meeting to Order
  6:30 p.m. Bob Bullock, Building Commissioner – Permit Fees
  7:00 p.m. Bob McGhee, DPW Director – Water Rate Hearing
  
  TOWN ADMINISTRATOR REPORT
  
  Report of Warrants
  -	The following warrants have been signed:
  -	12/12/18 - #24BOA18 $-295,916.03
  -	01/19/18 - #15P18 for $749,662.57
  -	1/23/18 - #30VSA18 for $1,835.00; 30V18 for 
          $658,751.24
  -	1/30/18 - #31V18 for $212,720.08; 1/30/18 - #31VS18 for 
          $57,770.00
  
  Action Items
  -	Please consider appointing Medora Champagne as an associate member of the Zoning Board of Appeals.
  -	Please consider the request to name new street (new sub-division 33 Medway Street)
  -	Please consider the mission statement/charter of the Norfolk Energy Committee
  -	Please consider the request of the Farmer’s Market to operate on Saturday mornings
  -	Please consider the request of the Norfolk Lions to hold their annual Field of Flags from May 20th – June 2nd on Town Hill.  
  -	Please consider authorizing Supt. Allardi to submit to the MSBA the statement of interest form for the H. Olive Day School. 
  
  
  Discussion Items
  -	Lawrence Street Bridge/Road Project 
  -	Social Services
  -	Public Safety
  -	King Philip Superintendent Search 
  
  
  Acceptance of Minutes:
        -	January 19, 2018
  -	January 23, 2018
  
  
   Any other unanticipated business that may come before the Board

So that the meeting notice now reads:

Information for Meeting of Select Board
Tuesday Feb 06, 2018 6:30 PM EST

Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*
Call Meeting to Order
6:30 p.m. Executive Session
Litigation Matter 
Comendul v. Town of Norfolk 
6:30 p.m. Bob Bullock, Building Commissioner – Permit Fees
7:00 p.m. Bob McGhee, DPW Director – Water Rate Hearing

TOWN ADMINISTRATOR REPORT

Report of Warrants
-	The following warrants have been signed:
-	12/12/18 - #24BOA18 $-295,916.03
-	01/19/18 - #15P18 for $749,662.57
-	1/23/18 - #30VSA18 for $1,835.00; 30V18 for 
        $658,751.24
-	1/30/18 - #31V18 for $212,720.08; 1/30/18 - #31VS18 for 
        $57,770.00

Action Items
-	Please consider appointing Medora Champagne as an associate member of the Zoning Board of Appeals.
-	Please consider the request to name new street (new sub-division 33 Medway Street)
-	Please consider the mission statement/charter of the Norfolk Energy Committee
-	Please consider the request of the Farmer’s Market to operate on Saturday mornings
-	Please consider the request of the Norfolk Lions to hold their annual Field of Flags from May 20th – June 2nd on Town Hill.  
-	Please consider authorizing Supt. Allardi to submit to the MSBA the statement of interest form for the H. Olive Day School. 


Discussion Items
-	Lawrence Street Bridge/Road Project 
-	Social Services
-	Public Safety
-	King Philip Superintendent Search 


Acceptance of Minutes:
      -	January 19, 2018
-	January 23, 2018


 Any other unanticipated business that may come before the Board