In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, relating to the 2020 novel Coronavirus outbreak emergency, the October 20, 2020 6:00 PM public meeting of the Norfolk Select Board shall be physically closed to the public to avoid group congregation.

Alternative public access to this meeting shall be done via Zoom online video conferencing. This application will allow users to view the meeting and provide comments during allocated windows as outlined in the Board’s Public Comment Policy. To join, follow the web link or call the dial-in number listed below under the start time/Call to Order. The meeting will be recorded for future rebroadcast by Norfolk Community Television. For more information on getting connected and using the video conference features, please visit http://www.norfolk.ma.us/assets/files/news/resident-zoom-guide.pdf

Executive Session:
Executive Session in conjunction with the Planning Board under M.G.L. c.30A, §21(a)(3) to discuss litigation strategies with Wall Street Development for the Fern Ridge Estates Subdivision, insofar as an open meeting may have a detrimental effect on the litigation position of the public body.

6:00 p.m. Call Meeting to Order

Zoom Meeting Link: https://zoom.us/j/3560716045 
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 3560716045)

Alternative to Zoom - NCTV live stream of all Town meetings on their YouTube Channel Link:  www.youtube.com/norfolkcable

1. COVID-19 Updates 
2. Public Comment

Action Items
3. Police Sergeant Promotions – Pinning Ceremony
4. Public meeting on the laying out of Silver Fox Road
5. Please consider executing the warrant for the November 17, 2020 special town meeting
6. Please consider authorizing the Chair to execute two grant applications:
• Federal CARES funding incurred in response to the COVID-19 outbreak 
• FEMA grant to develop a Town hazard mitigation plan
7. Please consider the appointment of Timothy Martin from Associate Member to Full Member of the Zoning Board of Appeals with a term expiring June 30, 2023. 

Discussion Items
8. Please discuss a memo from Town Counsel regarding road acceptance options with the Planning Board
9. Please discuss a first quarter budget report for FY21 
10. Please review the Classification & Compensation Study Final Report 
11. Please discuss Board liaison reports
12. Please discuss website posting of Board correspondence
13. Town Administrator Updates

Report of Warrants
14. The following warrants have been signed:
• 10/06/2020 14VS21 $126,636.51
• 10/06/2020 14V21 $323,917.24
• 10/09/2020 07P21 & 07PS21 $828,936.97
• 10/13/2020 15V21 $542,920.29

Approve Minutes
15. Please consider approval of the minutes

Any other unanticipated business that may come before the Board

Adjournment