Change Summary

On Dec 04, 2017 9:10 AM EST Marian Harrington changed a meeting of Select Board as follows:

• 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
  4:00 p.m.    Tax Classification Hearing 
  
  TOWN ADMINISTRATOR REPORT
  Report of Warrants
  -	The following warrants have been signed: 
  11/09/17 - #10P18/10PS18 for $762,987.01; 11/014/17 - #20V18 for $2,758,373.08; 11/21/17 - #21VS18 for $116,143.90; 11/21/17 - #21V18 for $327,048.83; 11/24/17 - #11P18/11PS18 for $757,090.41; 11/28/17 -#22V18 for $101,198.60; and 11/28/17 #22VSA18 for $2,125.00.     
  Action Items
  -	Please consider appointing James Wilson, 17 Longmeadow Road to the Conservation Commission, term to expire June 30, 2020.
  -	Please consider a one day wine license for the Norfolk Public Library to serve wine at a cookbook discussion group for their meeting on Thursday, December 14, 2017 at 7 p.m.
  -	Please consider waiving the fees for any costs associated with permits for the Public Safety Building project.
  -	Please consider allowing liquor license restaurants to extend the hours on New Years’ Eve until 2:00 a.m.
  -	Please consider approving the licenses expiring at the end of the year:  Common Victualler; Liquor; Entertainment; Class I, II, III; and Taxi.
  
  Discussion Items
  -	Town Meeting Recap
  -	Open Meeting Law Complaint 
  
  LIAISON UPDATES
  
  ACCEPTANCE OF MINUTES
         -	April 10, 2017
  
  EXECUTIVE SESSION
         -	To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares.      Run and Gun Ranch
  
  ADJOURNMENT

So that the meeting notice now reads:

Information for Meeting of Select Board
Wednesday Dec 06, 2017 4:00 PM EST

Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*

Call Meeting to Order
4:00 p.m.    Tax Classification Hearing 

TOWN ADMINISTRATOR REPORT
Report of Warrants
-	The following warrants have been signed: 
11/09/17 - #10P18/10PS18 for $762,987.01; 11/014/17 - #20V18 for $2,758,373.08; 11/21/17 - #21VS18 for $116,143.90; 11/21/17 - #21V18 for $327,048.83; 11/24/17 - #11P18/11PS18 for $757,090.41; 11/28/17 -#22V18 for $101,198.60; and 11/28/17 #22VSA18 for $2,125.00.     

Action Items
-	Please consider appointing James Wilson, 17 Longmeadow Road to the Conservation Commission, term to expire June 30, 2020.
-	Please consider a one day wine license for the Norfolk Public Library to serve wine at a cookbook discussion group for their meeting on Thursday, December 14, 2017 at 7 p.m.
-	Please consider waiving the fees for any costs associated with permits for the Public Safety Building project.
-	Please consider allowing liquor license restaurants to extend the hours on New Years’ Eve until 2:00 a.m.
-	Please consider approving the licenses expiring at the end of the year:  Common Victualler; Liquor; Entertainment; Class I, II, III; and Taxi.

Discussion Items
-	Town Meeting Recap
-	Open Meeting Law Complaint 
-	Changing Committee Titles to Gender-Neutral

LIAISON UPDATES

ACCEPTANCE OF MINUTES
       -	April 10, 2017

EXECUTIVE SESSION
       -	To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares.      Run and Gun Ranch

ADJOURNMENT