Change Summary

On Apr 13, 2023 12:23 PM EDT Amanda Johanns changed a meeting of Select Board as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  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, April 18, 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 pursuant to M.G.L. c. 30A, Section 21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel – Norfolk Highway Department Employees Association, International Federation of Professional and Technical Engineers, Local 301-N.
  
  1. 7:00 Public Hearing – Town of Norfolk Cable Television License Renewal Proceedings with Verizon New England Inc.
  2. Public Comment
  Action Items
  3. Vote to approve renewal of the Cable Television License with Verizon New England Inc.
  4. Public meeting on laying out of Wright’s Farm Road for acceptance at the Annual Town Meeting 
  5. Vote to award various SERSG procurement contracts and authorize the Town Administrator to execute the contracts.
  6. Vote to rescind ARPA appropriations
  7. Vote to approve Fiscal Year 2024 Operating Budget
  Discussion Items
  8. Overall Budget discussion
  9. Q3 Financial Review
  10. General Updates
  • Town Administrator
  • Select Board
  
  Report of Warrants
  11. The following warrants have been signed:
  • 04/04/2023 40V23 $63,038.75
  • 04/04/2023 40VS23 $154,704.74
  • 04/07/2023 20P23 & 20PS23 $954,037.93
  • 04/11/2023 41V23 $329,953.52
  
  Approve Minutes
  12. Approval of the minutes
  
  Any other unanticipated business that may come before the Board
  
  ADJOURNMENT

So that the meeting notice now reads:

Information for Meeting of Select Board
Tuesday Apr 18, 2023 6:30 PM EDT

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, April 18, 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 pursuant to M.G.L. c. 30A, Section 21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel – Norfolk Highway Department Employees Association, International Federation of Professional and Technical Engineers, Local 301-N.

1. 7:00 Public Hearing – Town of Norfolk Cable Television License Renewal Proceedings with Verizon New England Inc.
2. Public Comment
Action Items
3. Vote to approve renewal of the Cable Television License with Verizon New England Inc.
4. Public meeting on laying out of Wright’s Farm Road for acceptance at the Annual Town Meeting 
5. Vote to award various SERSG procurement contracts and authorize the Town Administrator to execute the contracts.
6. Vote to rescind ARPA appropriations
7. Vote to approve Fiscal Year 2024 Operating Budget
Discussion Items
8. Overall Budget discussion
9. Q3 Financial Review
10. General Updates
• Town Administrator
• Select Board

Report of Warrants
11. The following warrants have been signed:
• 04/04/2023 40V23 $63,038.75
• 04/04/2023 40VS23 $154,704.74
• 04/07/2023 20P23 & 20PS23 $954,037.93
• 04/11/2023 41V23 $329,953.52

Approve Minutes
12. Approval of the minutes

Any other unanticipated business that may come before the Board

ADJOURNMENT