Information for Meeting of Select Board
Thursday June 18, 2015 7:00 PM EDT

Town:Norfolk, MA 
Board:Select Board
Time:Thursday June 18, 2015 7:00 PM EDT
Location:Room 124, One Liberty Lane
Agenda:
Be advised this meeting will be audio and video taped.

Call Meeting to Order
7:00 p.m.	Ann Proto, Recreation Director - Signs
7:20 p.m.	Bob McGhee, DPW Director – Chapter 90 Projects


TOWN ADMINISTRATOR REPORT
Action Items
-	Please consider approving Chapter 90 Project Requests from Bob McGhee as 
follows:  Main Street – Mill & Overlay - $221,384.00; Cobblestone Town Center Roundabout & Crosswalks - $50,000; and Union Street Weir and Culvert Crossing - $25,000 for a total of $296,384. 
-	Please consider granting a Common Victualler license to Rajalakshmi, Inc., d/b/a 
Subway, 242 Dedham Street.
-	Please consider granting a Common Victualler license to G & P Donuts, Inc., 
d/b/a Dunkin Donuts, 242 Dedham Street.      
-	Please consider appointing Taylor McVay to the Cultural Council, term to expire June 30, 2018.
-	Please consider appointing James Gursha to the Energy Committee, term to expire June 30, 2018.
-	Please consider awarding the fuel items to bidders listed on the attached SERSG DPW Supplies list for a 12-month period beginning 7/1/15.
-	Please consider authorizing temporary approval of “Grand Opening” flags for 242 Dedham Street.
Discussion Items
-	Review Liaisons
-	2016 Goals – initiate process
-	Select Fall Town Meeting date; open warrant
-	Southwood Update
-	Public Safety Projects Update
-	Metacomet Update – Regional Dispatch
-	Financial Update – FY’15
-	H. Olive Day Roof Repairs
-	Freeman-Kennedy Noise Abatement
-	Water use update
-	Water source search update
-	Committee Appointments




ACCEPTANCE OF MINUTES
-	April 15, 2015 – regular and executive session; April 29, 2015 – regular and executive session; May 5, 2015; and May 19, 2015.

Adjournment



____________________________________
Jack Hathaway, Town Administrator
Scheduled By:Marian Harrington
Posted At:May 19, 2015 3:17 PM EDT
Last Modified:Jun 16, 2015 5:14 PM EDT
Minutes:Minutes are on record with the Town Clerk's office
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Meeting Revision History

DateChanges
May 19, 2015 7:34 PM EDTTime Details...
Jun 16, 2015 5:14 PM EDTAgenda Details...