On Jan 23, 2020 1:27 PM EST Judith Lizardi changed a meeting of Select Board as follows:
Not Yet Availableto
1. 6:00 p.m. Call Meeting to Order Executive Session Executive Session under M.G.L. c.30A, §21(a)(1) to discuss a complaint against a public body 7:00 p.m. Return to Open Session 2. Public Comment Action Items 3. Please consider approving the Southeastern Regional Services Group DPW Services Award for 2/1/20-1/31/21 4. Please consider appointing John Kent as a member of the Energy Committee 5. Please consider appointing Christopher Chand and Charlie Kohl as associate members of the Energy Committee 6. Please consider appointing a Select Board Liaison to the Advisory Committee 7. Please consider renaming Philips Way to Shire Drive 8. Please consider authorizing the Chair to execute an amendment to the Project Funding Agreement for roof repair at the H. Olive Day Elementary School (MSBA Project No. 201802080015) 9. Please consider adopting the proposed Health Insurance Opt Out Policy Discussion Items 10. Please discuss Water Conservation Proposal 11. Please discuss ground rules for the February 8th Budget Workshop 12. Please discuss a meeting interaction and engagement Policy Report of Warrants 13. The following warrants have been signed: • 1/3/2020 13P20 & 13PS20 $803,156.31 (CVT) • 1/7/2020 28V20 $931,883.85 (CVT) • 1/14/2020 29V20 $115,953.85 (CW) • 1/17/2020 14P20 & 14PS20 $816,997.30 (CW) • 1/21/2020 30VS20 $111,355.76 (CW) • 1/21/2020 30V20 $226,486.25 (CW) Approve Minutes 14. Please consider approval of the 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 January 28, 2020 6:00 PM EST |
| Location: | Room 124 Town Hall |
| Agenda: | 1. 6:00 p.m. Call Meeting to Order Executive Session Executive Session under M.G.L. c.30A, §21(a)(1) to discuss a complaint against a public body 7:00 p.m. Return to Open Session 2. Public Comment Action Items 3. Please consider approving the Southeastern Regional Services Group DPW Services Award for 2/1/20-1/31/21 4. Please consider appointing John Kent as a member of the Energy Committee 5. Please consider appointing Christopher Chand and Charlie Kohl as associate members of the Energy Committee 6. Please consider appointing a Select Board Liaison to the Advisory Committee 7. Please consider renaming Philips Way to Shire Drive 8. Please consider authorizing the Chair to execute an amendment to the Project Funding Agreement for roof repair at the H. Olive Day Elementary School (MSBA Project No. 201802080015) 9. Please consider adopting the proposed Health Insurance Opt Out Policy Discussion Items 10. Please discuss Water Conservation Proposal 11. Please discuss ground rules for the February 8th Budget Workshop 12. Please discuss a meeting interaction and engagement Policy Report of Warrants 13. The following warrants have been signed: • 1/3/2020 13P20 & 13PS20 $803,156.31 (CVT) • 1/7/2020 28V20 $931,883.85 (CVT) • 1/14/2020 29V20 $115,953.85 (CW) • 1/17/2020 14P20 & 14PS20 $816,997.30 (CW) • 1/21/2020 30VS20 $111,355.76 (CW) • 1/21/2020 30V20 $226,486.25 (CW) Approve Minutes 14. Please consider approval of the minutes Any other unanticipated business that may come before the Board Adjournment |
| Scheduled By: | Judith Lizardi |
| Posted At: | Jan 09, 2020 1:43 PM EST |
| Last Modified: | Jan 23, 2020 1:27 PM EST |