Information for Meeting of Select Board
Tuesday June 04, 2019 7:00 PM EDT

Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*
1. 7:00 p.m. Call Meeting to Order
Action Items
2. Please consider Setting the Board’s Meeting Schedule for 2019
3. Please consider making appointments to various Town Boards & Committees
4. Please consider authorizing the Chair to award a Bid for SERSG DPW Supplies to various bidders for Fiscal Year 2020
5. Please consider sending letters of support for Mass. House Bill 2775 
6. Please consider approval of the Hockomock Area Triathlon Race Request for July 21, 2019
7. Please consider the use of Town Hill by the Cactus & Succulent Society on September 14, 2019
8. Please consider executing an amendment to a 2004 Agreement regarding the Norfolk Waste Water Treatment Plant
9. Please consider approving and executing the Fire Union Contract

Discussion Items
10. Please discuss an update to the Town’s Master Plan
11. Please discuss the Board’s goals and work plan for the ensuing Fiscal Year
12. Please consider comments from the owner of 194 Main Street regarding Town process to enforce bylaws
13. Please discuss the process to search to fill the position of Fire Chief

Report of Warrants
14. The following warrants have been signed:
• 04/26/19 22P19 and 22PS19        $751,047.86 (KK)
• 05/21/19 47V19 $2,565,662.91 (KK)
• 05/24/19 24P19 and 24PS19
$850,668.03 (CW)
• 05/28/19 48VSA19 $3,625.75 (CW)
• 05/28/19 48VS19 $111,881.78 (CW)
• 05/28/19 48V19 $464,782.13 (CW)

Approve Minutes
15. Please consider approval of the minutes.

Any other unanticipated business that may come before the Board

ADJOURNMENT