| Agenda: | Call Meeting to Order
6:30 p.m. Joint meeting with Planning Board members to appoint Gregg Damiano as a member of the Planning Board, replacing Jennifer West – term to expire May 1, 2018.
6:33 p.m. EXECUTIVE SESSION –
To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares. Lake Street Litigation
7:00 p.m. Speedmaster Motorcars, LLC, 6 Hill Street - Class II License Appl.
7:10 p.m. Cilla’s Coffee House, 5A Liberty Lane – Liquor License Hearing
7:30 p.m. Devin Howe – Interview for Associate Member, ZBA
TOWN ADMINISTRATOR REPORT
Report of Warrants
- The following warrants have been signed: 3/31/17 - #20P/PS17 for $703,637.16; 4/4/17 - #40V17 for $234,392.82; 4/4/17 - #40vs17 for $88,237.81; 4/11/17 - #41V17 for $547,275.56; 4/11/17 - #41vsa17 for $2,500.00; 4/14/17 – #21P/PS17 for $718,088.69; 4/18/17 - #42V17 for $192,578.77; 4/18/17 - #42vs17 for $74,555.41; 4/25/17 - #43V17 for $86,215.19; 4/28/17 - #22P/PS17 for $673,158.12; 5/02/17 - #44V17 for $427,420.44; 5/01/17 - #44vs17 for $28,797.16; 5/02/17 - #44vsa17 for $1,000.00; 5/09/17 - #45V17 for $413,123.55; 5/09/17 - #45vsa17 for $814.00; 5/12/17 - #23P/PS17 for $705,367.85; 5/16/17 - #46V17 for $219,596.11; and 5/16/17 - #46vs17 for $90,587.59.
Action Items
- Please consider approving the SERSG Contract Award for FY18 Water Sewer Treatment Chemicals, commencing 7/1/17, as attached.
- Please consider approving the SERSG Contract Award for DPW Supplies for twelve months, commencing 7/1/17, as attached.
- Please reaffirm approval of the SERSG Contracts for DPW Re-Bid Services, and Office Supplies and Paper, as attached.
- Please consider re-appointing David Rosenberg to the Registrar of Voters, (D) - term to expire 6/30/2020.
- Please consider appointing Matt Haffner to the Public Safety Building Committee.
- Please accept the resignation of Andrea Langhauser from the CPC. Please consider appointing Bob Paschke to the Precinct 1 position, term to expire June 30, 2018.
- Please consider appointing Cyndi Andrade, Lissa Banks and Joseph Vickers to the Norfolk Cultural Council, terms to expire June 30, 2020.
Discussion Items
- Consider a date for the Fall Town Meeting
- Old Town Hall
ADJOURNMENT |