Information for Meeting of Select Board
Tuesday October 18, 2016 7:00 PM EDT

Town:Norfolk, MA 
Board:Select Board
Time:Tuesday October 18, 2016 7:00 PM EDT
Location:Room 124, Town Hall, One Liberty Lane
Agenda:
Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*

Call Meeting to Order
7:00 p.m.	Kay Doyle, Town Hill Carolling
7:10 p.m.	Norfolk Lions, One Day Liquor License
7:20 p.m.	SPECTRA Discussion
8:00 p.m.	Dangerous Dog – Gary Sheehan, 48 Noon Hill Avenue
	
TOWN ADMINISTRATOR REPORT
Action Items
-	Please consider approving the Joint Salt Bid with the Town of Medfield to Eastern Minerals – CC Salt at $53.50/ton delivered, and an alternate to Mid-American Salt LLC – CC Salt at $55.37/ton delivered.
-	Please consider extending the Intermunicipal Agreement for the Regional Emergency Communications Center to the year 2040.
-	Please consider declaring the property located at and abutting 95 Holbrook Street to be a unique property and advertising to acquire real estate will not benefit the Town of Norfolk.
-	Please consider approving the Purchase & Sale Agreement for the Braun property.
-	Please consider approving a request from Jennifer Carey for a Block Party at Lafayette Lane for Saturday, November 19th from 11 a.m. to 3 p.m. with a rain date of Sunday, November 20th.  They would like to close the street from #1 Lafayette Lane to the top of the hill where Lantern Lane starts.
-	Please consider approving the NCL’s request to hold their annual Jingle Bell Run on Saturday, December 3, 2016.  The run will begin at 11 a.m. at the H. Olive Day School and continue on their regular route.

Discussion Items
-	Review of Fall Special Town Meeting warrant articles
-	Southwood Hospital
-	Veterans’ Day Recognition by Kids
-	Recognition of Police/Fire
-	Public Safety Project Update
-	Financial Update – Free Cash
-	Transfers – Old Town Hall; Affordable Housing Plan
-	Capital Items – new purchases
-	Nominations for Wall of Volunteers
-	Town Administrator Update




APPROVAL OF MINUTES
-	August 23, 2016, regular session; and September 13, 2016, regular session.


EXECUTIVE SESSION
      -	     To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares.        Run & Gun Ranch

					
ADJOURNMENT
Scheduled By:Marian Harrington
Posted At:May 25, 2016 10:46 AM EDT
Last Modified:Oct 13, 2016 12:13 PM EDT
Minutes:Minutes are on record with the Town Clerk's office
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Meeting Revision History

DateChanges
Oct 13, 2016 10:54 AM EDTAgenda Details...
Oct 13, 2016 12:13 PM EDTAgenda Details...