Information for Meeting of Select Board
Tuesday March 17, 2020 6:30 PM EDT

1. 6:30 p.m. Call Meeting to Order
Executive Session
A. Executive Session under M.G.L. c.30A, §21(a)(3) to obtain advice of counsel and discuss strategy with respect to potential litigation regarding the WasteWater Treatment Plant, insofar as an open meeting may have a detrimental effect on the litigation position of the public body
B. Executive Session under M.G.L. c.30A, §21(a)(7) to review and approve Executive Session Minutes 
2. Public Comment
3. Continued Public Hearing – FY21 water rates
Action Items
4. Please consider reviewing COVID-19 Announcement and Updates
5. Please consider approval of the FY 21 Water Rates
6. Please consider determining the amount of the FY21 operating budget to propose to Town Meeting
7. Please consider adopting a remote participation policy
8. Please consider approval of a contract with Stantec for various Environmental Engineering Services 
9. Please consider approval of a contract extension with R. Kadesh Excavation for DPW Services
10. Please consider exercising the Town of Norfolk s right of first refusal to purchase a property located at 75 Cleveland Street
11. Please consider appointing Elizabeth Whitney to the 150th Parade Committee
12. Please consider the appointment of the Animal Inspector for a one-year period effective May 1, 2020
13. Please consider the adoption of a Code of Conduct
14. Please consider approving a request from the Norfolk Lions to erect a Field of Flags on the Norfolk Town Hill from Sunday, May 17, to Saturday, May 30, 2020; hold a ceremony on Town Hill on Memorial Day, Monday, May 25, 2020, at approximately 9:00 a.m.; and place a banner on Town Hill from May 18 to May 23, 2020. 
Discussion Items
15. Please discuss revisions Transfer Station fees and charges
16. Please discuss revisions to the insurance premium cost share for retiree health insurance
Report of Warrants
17. The following warrants have been signed:	
• 2/28/2020 17P20 and 17PS20 $776,828.24 (CW)
• 3/03/2020 36V20 $2,116,542.56 (CW) 
• 3/03/2020 36VS20 $63,061.58 (CW)
• 3/10/2020 37VSA20 $1,675.00 (CW)
• 3/10/2020 37V20 $530,965.45 (CW)
Approve Minutes
18. Please consider approval of the minutes
Any other unanticipated business that may come before the Board

To submit questions or public comments remotely to the Select Board, please use the following link:
https://zoom.us/j/3560716045

Adjournment