Change Summary

On Jun 02, 2022 1:51 PM EDT Amanda Johanns changed a meeting of Select Board as follows:

So that the meeting notice now reads:

Information for Meeting of Select Board
Tuesday Jun 07, 2022 5:30 PM EDT

Town:Norfolk, MA 
Board:Select Board
Time:Tuesday June 07, 2022 5:30 PM EDT
Location:Room 124
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, June 7, 2022, at 5:30 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

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

5:30 p.m. Call Meeting to Order
Pledge of Allegiance
A. Executive Session with the Planning Board pursuant to G.L. c. 30A, § 21(a)(3) to discuss strategy and obtain advice of counsel with respect to the litigation entitled Wall Street Development Corp. v. Town of Norfolk Planning Board, et al., Norfolk Superior Court, Civil Action No. 1882CV01140, insofar as an open meeting may have a detrimental effect on the litigation position of the public body

B. Executive session pursuant to M.G.L. c.30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel – Fire Chief

1. Public Comment
Action Items
2. Please consider recognition of Norfolk’s Gold Award recipient, Evie Sanford
3. Please consider the joint appointment of Melissa Meo as Planning Board Associate Member 
4. Please consider executing a contract with Timothy Heinz, Police Chief 
5. Please consider appointment of an Interim Town Administrator
6. Please consider dissolving the Town Government Study Committee
7. Please consider appointments/reappointments to various Boards and Committees
8. Please consider approving the submission of a Special Act to the Legislature for the formation of the Norfolk Downtown Sewer District
9. Please consider defining the maximum useful life of departmental equipment approved to finance at the November 9, 2021 Town Meeting
10. Please consider the Select Board FY23 Meeting Schedule 
11. Please consider the following requests for use of Town Hill:
• Norfolk Community League Community Event on August 25, 2022 from 5:00 p.m. – 8:00 p.m. with a rain date of August 26, 2022
• Norfolk Recreation End of Summer Events August 27, 2022 from 4:00 p.m. to 10:00 p.m. with a rain date of August 28, 2022
• Girl Scouts Kick-Off on September 7, 2022 from 5:30 p.m. to 7:30 p.m. with a rain date of September 8, 2022
Discussion Items
12. Please discuss a proposed plan for the expenditure of ARPA funds
13. Please discuss Q3 FY22 Financial Reports
• General Fund Revenues & Expenditures
• Transfer Station
14. Town Administrator Updates
• COVID-19 Update

Report of Warrants
15. The following warrants have been signed:
• 05/10/2022 45V22 $275,358.77
• 05/10/2022 45VSA22 $3,332.63
• 05/17/2022 46VS22 $43,357.11
• 05/17/2022 46V22 $2,736,607.79
• 05/20/2022 23P22 & 23PS22 $928,359.65
• 05/24/2022 47V22 $396,488.85
• 05/31/2022 48VS22 $137,250.35
• 05/31/2022 48V22 $172,999.30
• 06/03/2022 24P22 & 24PS22 $924,168.05

Approve Minutes
16. Please consider approval of the minutes

Any other unanticipated business that may come before the Board

ADJOURNMENT
Scheduled By:Amanda Johanns
Posted At:May 03, 2022 12:25 PM EDT
Last Modified:Jun 02, 2022 2:35 PM EDT