| Agenda: | In accordance with the provisions of M.G.L. Chapter 30A, Section 20, notice is hereby given that the Select Board will meet on Tuesday, August 20, 2024, at 7:00 p.m. Members of the public are welcome to attend this in-person in Meeting Room 124, One Liberty Lane, Norfolk, MA or by the remote Zoom connection provided below. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Zoom Meeting Link: https://us02web.zoom.us/j/82566765151
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 82566765151)
Alternative to Zoom - NCTV live stream of meeting on their YouTube Channel Link: www.youtube.com/norfolkcable
Please be advised this meeting will be audio and video recorded for future rebroadcast by Norfolk Community Television.
7:00 p.m. Call Meeting to Order
Pledge of Allegiance
1. Public Comment
2. Temporary Emergency Shelter Update
Action Items
3. Consider approval of re-appointments for Norfolk Cultural Council
4. Consider approval of an appointment of the Housing Authority Tenant Board Member
5. Consider appointing a designee to represent Norfolk on the MBTA Advisory Board
6. Consider approval for the use of Town Hill for:
• Girl Scouts Welcome Back Picnic on September 5, 2024 from 5:00 p.m.–8:30 p.m.
• Wedding ceremony on August 31, 2024 from 3:30 p.m. – 6:00 p.m.
• Wedding ceremony on September 1, 2024 from 2:00 p.m. – 5:00 p.m.
7. Consider waiving permitting fees for Community Preservation Committee’s field light project at the Freeman-Kennedy School
8. Consider referring street acceptances for Ariana Lane, Toiles End Road and McArthur Avenue back to the Planning Board
9. Discuss and consider zoning articles for the Fall Town Meeting and refer back to the Planning Board
10. Consider approval of a police detail for the September 3, 2024 State Primary Election
11. Consider approval of Stormwater Amendment #3 for BETA Group, Inc and authorize the Town Administrator to sign any associated contracts
12. Consider approval of the Town Hill proposal for engineering services and authorize the Town Administrator to sign any associated contracts
13. Consider approval of an inter-municipal agreement for a Police Co-Response Clinician position with Wrentham and Plainville
14. Consider accepting a FEMA Assistance to Firefighters Grant and authorize the Town Administrator to sign any associated contracts
Discussion Items
15. Fire Station Building Committee Update
16. Discuss potential DPW Land purchase article for Fall Town Meeting
17. FY24 Year-End Financial Review
18. Discuss potential Old Town Hall article for Fall Town Meeting
19. Discuss Town Administrator Review
20. Discuss Select Board Schedule
21. General Updates
• Town Administrator
• Select Board Goal Setting Workshop
• Community Choice Aggregation Update
• Norfolk School Building Committee Update
• Select Board
Report of Warrants
22. The following warrants have been signed:
• 06/28/2024 26P24 correct $607.50
• 07/16/2024 03V25 $479,666.84
• 07/23/2024 04V25 $566,404.60
• 07/23/2024 04VS25 $225,366.97
• 07/26/2024 02P25 & 02PS25 $681,573.11
• 07/30/2024 05V25 $2,109,411.19
• 08/06/2024 06V25 $511,842.00
• 08/09/2024 03P25 & 03PS25 $563,151.55
• 08/13/2024 07VS25 $81,612.21
• 08/13/2024 07V25 $545,432.65
Approve Minutes
23. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |