| 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, July 16, 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
Action Items
2. Consider approval of appointments of Stephanie Knoch and Cheryl Dunnington to the Council on Aging
3. Consider approval of an appointment to the Municipal Affordable Housing Trust
4. Consider approval of an appointment of the Housing Authority Tenant Board Member
5. Consider approval of four One-Day Alcoholic Beverages (Wine & Malt) Special Permit(s) for JK Management Unlimited LLC
6. Consider approval of the SAFE Coalition placing purple flags on Town Hill August 28 until September 2 as part of International Overdose Awareness Day
7. Consider approval of a concert on Town Hill by the Norfolk Lions on August 18, 2024 from 12:00 noon until 5:00 p.m.
8. Vote to set the date and open the warrant for the November Special Town Meeting
9. Discuss and vote of Town Administrator review form and process
10. Consider approval of SERSG Water and Sewer Contracts for July 1, 2024 through June 30, 2025
11. Consider approval of a contract extension for equipment rentals and on-call water services for DPW
Discussion Items
12. Discuss Select Board Goal Setting Workshop
13. Discuss and set upcoming Select Board schedule
14. General Updates
• Town Administrator
• Select Board
• Temporary Emergency Shelter Update
Report of Warrants
15. The following warrants have been signed:
• 06/25/2024 52VSA24 $300.00
• 06/25/2024 52V24 $1,146,329.93
• 06/25/2024 52VS24 $70,191.83
• 06/28/2024 26P24 & 26PS24 $650,697.41
• 06/30/2024 53V24 $2,283,092.26
• 06/30/2024 54V24 $306,997.87
• 06/30/2024 54VS24 $61,212.82
• 07/02/2024 01V25 $3,705,628.17
• 07/19/2024 02V24 $45,777.96
• 07/09/2024 02VSA25 $300.00
• 07/12/2024 1P25 & 1PS25 $580,584.65
Approve Minutes
16. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |