Information for Meeting of Select Board
Tuesday January 07, 2020 7:00 PM EST

1. 7:00 p.m. Call Meeting to Order
2. Public Comment
Action Items
3. Please consider adopting the Attorney General’s Regulations, 940 CMR 29.10 to permit remote participation in public meetings
4. Please consider appointing members to Norfolk’s 150th Anniversary Parade Committee
5. Please consider opening the Warrant for the May 12, 2020 Annual Town Meeting
6. Please consider granting permission to the Garden Club of Norfolk to use Town Hill/Bandstand for its Annual Plant & Bake Sale to be held on Saturday, May 16, 2020, from 9:00-12:00 PM, with Town Hill/Bandstand being requested from 8:00-12:30 PM
7. Please consider appointing a delegate to cast Norfolk’s vote for various MIIA Insurance Committees 
8. Please consider signing an Agreement regarding the Caritas Property Exempt from Real Estate   Taxes under the provisions of M.G.L. Chapter 59, Section 5, clause “Third”
9. Please consider authorizing the Chair to execute an amendment to the Project Funding Agreement for roof repair at the H. Olive Day Elementary School (MSBA Project No. 201802080015)
Discussion Items
10. Please discuss parameters for the FY21 Town Operating Budget 
Report of Warrants
11. The following warrants have been signed:
• 12/17/2019 25V20 $193,351.26 (CW)
• 12/17/2019 25VS20 $123,018.87 (CVT)
• 12/20/2019 12P20&12PS20 $913,801.43 (CW)
• 12/24/2019 26V20 $610,640.89 (CW)
• 12/31/2019 27VSA20 $750.00 (KK)
• 12/31/2019 27V20 $94,044.14 (KK)
• 12/31/2019 27VS20 $26,123.36 (KK) Approve Minutes
12. Please consider approval of the minutes
Any other unanticipated business that may come before the Board

ADJOURNMENT