| Town: | Norfolk, MA |
| Board: | Metacomet Regional Dispatch Center Board of Directors |
| Time: | Wednesday November 14, 2018 9:00 AM EST |
| Location: | Room 124 1 Liberty Lane |
| Agenda: | LIST OF TOPICS TO BE DISCUSSED Approval of Minutes, 10/10/2018 meeting Report of OPS Committee Construction Update-OPM Legal Matters Executive Director Report Items for Action: 1. To see if the Board shall vote to enter into a joint purchase agreement for health care coverage with the Town of Franklin. 2. To see if the Board shall vote to enter into a lease agreement with the Town of Norfolk for space at 14 Sharon Avenue, Norfolk, MA 02056. 3. To see if the Board shall vote to amend the quarterly assessment for FY19 quarter 3 and quarter 4. Executive Session "Executive Session meeting with counsel pursuant to G.L. c. 30A, §21(a)(3) and (7) and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) to provide legal advice in connection with the litigation entitled CDR Maguire, Inc. v. MECC, et al., Norfolk Superior Court, Civil Action No. 18-0915." |
| Scheduled By: | Jack Hathaway |
| Posted At: | Nov 08, 2018 1:02 PM EST |
| Last Modified: | Nov 08, 2018 1:02 PM EST |
| Minutes: | Minutes are on record with the Town Clerk's office |