| 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 Wednesday, November 6, 2024, at 6:45 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.
6:45 p.m. Call Meeting to Order
Pledge of Allegiance
A. Executive session under M.G.L. c.30A, §21(a)(3) to discuss strategy with regard to potential litigation, insofar as an open meeting may have a detrimental effect on the litigation position of the public body – 115 Park Street
B. Executive Session under M.G.L. c.30A, §21(a)(7) to approve Executive Session Minutes
1. Joint Meeting with the Board of Health to consider the appointment of Cheryl Dunnington to the Board of Health
2. Public Comment
Action Items
3. Acceptance of a flag donation from Linda DuBois
4. Consider the appointment of Gary Searle as an associate member of the Planning Board
5. Consider approval of a reduction in hours of operation for Carvana, LLC for their Class II Auto license
6. Consider approval of the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land
7. Consider approval of the use of Town Hill for the Garden Club’s annual plant and bake sale on May 17, 2025 from 9 a.m. – 1 p.m. (7:30 a.m. – 1:30 p.m. with setup)
8. Consider approval of the appointment of a Treasurer-Collector
Discussion Items
9. Discussion regarding Boardman/115 intersection
10. Quarterly Financial Update
11. Discussion of Norfolk County Retirement System Actuarial Valuation
12. Capital List Discussion
13. Select Board Goal Setting Workshop
14. General Updates
• Town Administrator
• Select Board
Report of Warrants
15. The following warrants have been signed:
• 10/15/2024 16VS25 $64,904.19
• 10/15/2024 16VSA25 $1,762.00
• 10/15/2024 16V25 $1,026,813.58
• 10/18/2024 08P25 & 08PS25 $1,022,593.27
• 10/22/2024 17V25 $954,730.07
• 10/29/2024 18V25 $97,969.61
• 11/01/2024 09P25 & 09PS25 $1,018,579.50
Approve Minutes
16. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |