Information for Meeting of Select Board
Tuesday July 09, 2019 7:00 PM EDT

1. 7:00 p.m. Call Meeting to Order

Discussion Items
2. Please consider comments from the owner of 194 Main Street regarding Town process to enforce bylaws

Action Items
3. Please consider holding a joint election with the Board of Assessors to fill a vacant position
4. Please consider the entity responsible for approving change orders for the H. Olive Day Roof Project 
5. Please consider making appointments to various Town Boards and Committees and Poll Workers
6. Please consider awarding a contract for Leachate Removal Services
7. Please reconsider approving private street names as proposed for the Village at Norfolk development

Report of Warrants
8. The following warrants have been signed:
•06/21/19 26P19,26PS19 $591,403.34(CW) 
•06/25/19 52VS19 $88,117.58 (CW)
•06/25/19 52V19 $576,973.48 (CW)
•06/30/19 53VS19 $157,433.72 (CVT)
•06/30/19 53VSA19 $1,302.00 (CVT)
•07/02/19 01V20 $2,421,791.34 (CVT)
•07/02/19 53V19 $241,670.83 (CVT)
•07/05/19 27P19,27PS19$446,529.63(CVT)

Approve Minutes
9. Please consider approval of the minutes

Executive Session  
10. Executive Session under M.G.L. c.30A, §21(A)(3) to discuss strategy with respect to litigation regarding “Run and Gun” if an open meeting may have a detrimental effect on the bargaining position of the public body with regard to the pending litigation matters with the Town.

11.Executive Session under M.G.L. c.30A, §21(A)(7) to  comply with the general laws for the purpose of review and approval of Executive Session minutes and whether those minutes should be released in open session.

Any other unanticipated business that may come before the Board

ADJOURNMENT