Information for Meeting of Select Board
Tuesday August 23, 2016 7:00 PM EDT

Town:Norfolk, MA 
Board:Select Board
Time:Tuesday August 23, 2016 7:00 PM EDT
Location:Room 124, Town Hall, One Liberty Lane
Be advised this meeting will be audio and video taped.

Call Meeting to Order
 7:00 p.m.	Joint Pole Hearing; River Road
-	Bisher Hashem and Ray Goff – LIP, 25 Rockwood Road

Action Items
-	Please consider review of the PILOT (payment in lieu of taxes) for personal property between Norfolk Solar, LLC and Town of Norfolk for property at 42 Pine Street, Norfolk.
-	Please consider approving the Lease of Space on Sharon Ave Water Tank to Cellco Partnership d/b/a Verizon Wireless for a lease term of five years as follows:  Year One:  $36,000; Year Two: $37,080; Year Three: $38,192.40; Year Four:  $39,338.17; Year Five: $40,518.32, for a total five years of $191,128.89. 
-	Please consider opening discussion for Public Comment on Water rates, including Solid Waste and Cemetery rates, for a period of 120 days.  The deadline for comments is Wednesday, December 21, 2016. 
-	Please consider approving a new Directional Sign for CableLan Products, Inc., 8 Sherwood Drive. 
-	Please consider approving a 5k race hosted by St. Jude’s Parents Group for October 29, 2016 at 9:00 a.m., per the attached route.  This has been discussed and approved by Chief Stone.
-	Please consider approving the Friends of the Norfolk Public Library to use the DPW from Wednesday, April 19 through Saturday, April 22, 2017 for the annual book and bake sale.
-	Please consider appointing Patricia Saint Aubin to the Norfolk County Advisory Board, term to expire 6/30/17.
-	Please consider appointing Sandra Smith to the Municipal Affordable Housing Trust, term to expire 6/30/18.
-	Please consider appointing John Weddleton as Conservation Commission representative to the Zoning Working Committee, term to expire 12/31/17.
-	Please consider appointing the election workers for the Town for a term expiring July 31, 2017 per the attached list from the Town Clerk.

Discussion Items
-	Town Administrator Update
-	Southwood Discussion
-	Warrant Articles – review submitted and potential BOS articles

-	July 26, 2016, regular session; and August 11, 2016, regular session    												

Scheduled By:Marian Harrington
Posted At:May 25, 2016 10:41 AM EDT
Last Modified:Aug 18, 2016 11:01 AM EDT
Minutes:Minutes are on record with the Town Clerk's office
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Meeting Revision History

Aug 18, 2016 11:01 AM EDTAgenda Details...