On Aug 08, 2019 2:01 PM EDT Nancy Langlois changed a meeting of Select Board as follows:
Not Yet Availableto
1.7:00 p.m. Call Meeting to Order Action Items 2.Please consider awarding the sale of the current re-funding of 2011 outstanding bonds 3.Please consider making the following appointments the Energy Committee: Anthony Kennedy; John Kent (as an associate member) 4.Please consider approving private street names as proposed for The Enclave 40B Project 5.Please consider approving the name of a new private street proposed as Ox Pasture Way 6.Please consider approving the 29th Annual Rodman Ride for Kids to ride on Norfolk roads on September 21, 2019 7.Please consider issuing a one-day liquor license to the Norfolk Library to host a brew night on September 27, 2019 from 6:30 p.m. – 8:30 p.m. 8.Please consider establishing dates to hold Liberty Lane and Old Town Hall Parking Lottery and rates for permit period October 1, 2019 – September 30, 2020 9.Please consider approving the request for use of Town Hill from Girls the Scouts for their annual kick-off party to be held on Tuesday, September 10th from 6:00 – 7:30 p.m., with a rain date of Thursday, September 12th from 6:00 -7:30 p.m. Discussion Items 10. Please discuss the Board’s intention to lay out various streets for acceptance at the fall Special Town Meeting as follows: • Tailwind Circle • Westfield Drive • Saddle Ridge • Liberty Lane • Meetinghouse Road • Silver Fox Run 11. Please discuss the Police Substation located at 117 Main Street 12. Please discuss the structure of the fall special town meeting 13. Please discuss the potential of implementing a public comment period to the Board’s agenda Report of Warrants 14. The following warrants have been signed: •06/30/2019 54VS19 $10,995.15 (CVT) •07/09/2019 54V19 $626,653.16 (CVT) •07/09/2019 02V20 $438,572.56 (CVT) •07/16/2019 03V20 $1,352,431.68 (KK) •07/19/2019 02LONG $111,471.98 (KK) •07/21/2019 01P20 and 01PS20 $486,109.11 (KK) •07/23/2019 04VS20 $175,538.35 (KK) •07/23/2019 04V20 $333,076.26 (CW) •07/25/2019 20P19 and 20PS19 $787,585.52 (KK) •07/30/2019 05V20 $230,829.50 (KK) •07/30/2019 05DEBT20 $348,568.41 (CW) •08/02/2019 02P20 and 02PS20 $444,892.06 (CW) •08/06/2019 06V20 $1,837,849.16 (CW) Approve Minutes 15. Please consider approval and release of regular and executive session minutes Any other unanticipated business that may come before the Board ADJOURNMENT
So that the meeting notice now reads:
| Town: | Norfolk, MA |
| Board: | Select Board |
| Time: | Tuesday August 13, 2019 7:00 PM EDT |
| Location: | Room 124 Town Hall |
| Agenda: | 1.7:00 p.m. Call Meeting to Order Action Items 2.Please consider awarding the sale of the current re-funding of 2011 outstanding bonds 3.Please consider making the following appointments the Energy Committee: Anthony Kennedy; John Kent (as an associate member) 4.Please consider approving private street names as proposed for The Enclave 40B Project 5.Please consider approving the name of a new private street proposed as Ox Pasture Way 6.Please consider approving the 29th Annual Rodman Ride for Kids to ride on Norfolk roads on September 21, 2019 7.Please consider issuing a one-day liquor license to the Norfolk Library to host a brew night on September 27, 2019 from 6:30 p.m. – 8:30 p.m. 8.Please consider establishing dates to hold Liberty Lane and Old Town Hall Parking Lottery and rates for permit period October 1, 2019 – September 30, 2020 9.Please consider approving the request for use of Town Hill from Girls the Scouts for their annual kick-off party to be held on Tuesday, September 10th from 6:00 – 7:30 p.m., with a rain date of Thursday, September 12th from 6:00 -7:30 p.m. Discussion Items 10. Please discuss the Board’s intention to lay out various streets for acceptance at the fall Special Town Meeting as follows: • Tailwind Circle • Westfield Drive • Saddle Ridge • Liberty Lane • Meetinghouse Road • Silver Fox Run 11. Please discuss the Police Substation located at 117 Main Street 12. Please discuss the structure of the fall special town meeting 13. Please discuss the potential of implementing a public comment period to the Board’s agenda Report of Warrants 14. The following warrants have been signed: •06/30/2019 54VS19 $10,995.15 (CVT) •07/09/2019 54V19 $626,653.16 (CVT) •07/09/2019 02V20 $438,572.56 (CVT) •07/16/2019 03V20 $1,352,431.68 (KK) •07/19/2019 02LONG $111,471.98 (KK) •07/21/2019 01P20 and 01PS20 $486,109.11 (KK) •07/23/2019 04VS20 $175,538.35 (KK) •07/23/2019 04V20 $333,076.26 (CW) •07/25/2019 20P19 and 20PS19 $787,585.52 (KK) •07/30/2019 05V20 $230,829.50 (KK) •07/30/2019 05DEBT20 $348,568.41 (CW) •08/02/2019 02P20 and 02PS20 $444,892.06 (CW) •08/06/2019 06V20 $1,837,849.16 (CW) Approve Minutes 15. Please consider approval and release of regular and executive session minutes Any other unanticipated business that may come before the Board ADJOURNMENT |
| Scheduled By: | Nancy Langlois |
| Posted At: | Jun 26, 2019 10:12 AM EDT |
| Last Modified: | Aug 08, 2019 2:01 PM EDT |