Information for Meeting of Select Board
Thursday March 05, 2020 5:30 PM EST

1. 5:30 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 construction of the Police Station, 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)(3) to discuss settlement of two matters of litigation, specifically:
a.  Lorraine Sweeney v. Norfolk Zoning Board of Appeals and Edward O’Harte, Superior Court Civil Action #1882CV00638; and
b.  James B. Lorusso Trustee v. the Zoning Board of Appeals and Marie & Bruce Simpson Land Court Case #18MISC16943 
C. Executive Session under M.G.L. c.30A, §21(a)(2) to prepare for contract negotiations for the Director of Public Works Contract
2. Public Comment
Action Items
3. Please consider issuing a special one-day liquor license to the Norfolk Lion’s Club for their Chilifest Fundraiser on March 7, 2020
4. Please consider authorizing the Norfolk School Committee to submit a Statement of Interest to the MSBA for the expansion of the Freeman Kennedy School 
5. Please consider determining the amount of the FY21 operating budget to propose to Town Meeting
6. Please vote on the Board’s intention to lay out Nichols Way for acceptance at the May 12th Town Meeting
7. Please consider exercising the Town of Norfolk s right of first refusal to purchase a property located at 75 Cleveland Street
8. Please consider sending a letter of support to the Massachusetts Historical Commission for a grant to replace the Norfolk Grange Roof
9. Please consider an appointment to the Board of Registrars 
10. Please consider approving a request from the Federated Church of 
 Norfolk to use the Gazebo on Town Hill on Easter Sunday, April 12, 2020, 
 for their annual sunrise service from 5:30 to 7:00 a.m.
11. Please consider appointing Judith Lizardi as a Records Access Officer to replace Anthony Turi
Discussion Items
12. Please discuss a draft of the warrant for the Annual Town Meeting
13. Please discuss the formation of a Building Committee for the repair or replacement of the Fire Station
14. Please discuss the adoption of a Code of Conduct 
15. Please discuss a policy to publish correspondence received by the Board on the Board’s website page
Report of Warrants
16. The following warrants have been signed:
•  2/14/2020 16P20 and 16PS20 $819,810.94 (CW)
•  2/18/2020 34V20 $198,731.06 (CW) 
•  2/18/2020 34VS20 $110,793.59 (CW)
•  2/25/2020 35V20 $165,608.10 (KK)
Approve Minutes
17. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment