Information for Meeting of Select Board
Tuesday July 25, 2017 7:00 PM EDT

Town:Norfolk, MA 
Board:Select Board
Time:Tuesday July 25, 2017 7:00 PM EDT
Location:Room 124, One Liberty Lane, Town Hall
Agenda:
Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*

Call Meeting to Order
7:00 p.m.	Shubham Variety, Inc., d/b/a Linda’s Variety, 158 Main Street –
		Application for a Change of Manager/Change of Director

7:10 p.m.	Bisher Hashem, Emergency Access Road, 25 Rockwood Road

TOWN ADMINISTRATOR REPORT
Report of Warrants
-	The following warrants have been signed: 6/16/17 - LUMP17 for $1,379,884.48; 6/20/17 - #51V17 for $371,560.64; 6/23/17 - #26P17/S17 for $458,126.07; 6/27/17 - #52VS17 for $210,224.98; 6/27/17 - #52VSA17 for $163,756.01; 6/30/17 - #53V17 for $366,565.91; 6/30/17 - #54V17 for $236,427.48; 6/30/17 - #54VS17 for $106,452.51; 6/30/17 - #53VSA17 for $200.00; 6/30/17 - #02V18 for $405,453.99; 7/03/17 - #01V18 for $1,964,146.01; 7/7/17 - #01P18 and 01PS18 for $393,005.76; 7/11/17 - #02V18 for $405,453.99; 7/18/17 - #50TAX17 for $426,055.96; and 7/18/17 - #03V18 - $397,056.54.

Action Items
-	Please consider renewing the Directional Sign Permits for Jane & Paul’s Farm, CableLAN, Fore Kicks, Norfolk Rink Management, and Dunkin Donuts-Subway-Gulf.
 
-	Please consider appointing the Poll Workers for the Town Clerk, per the attached list.

-	Please consider a request to approve a Block Party at Day Street on   Saturday, September 9, 2017 from 1 p.m. to 9 p.m.   They are also asking for permission to close a portion of Day Street from #2 Day to #6 Day Street.   Chief Stone approves.

-	Please consider extending the contract with Richard Kadesh, R. Kadesh Excavation of Walpole, for equipment rental from July 1, 2017 through June 30, 2018 at the current rates.

-	Please consider allowing the Norfolk Girl Scouts to hold their annual Girl Scout Jamboree & Picnic at the Gazebo on Town Hill on September 13, 2017, from 5-8 p.m., with a rain date of September 20, 2017.

-	Please consider opening  the warrant for the Fall Town Meeting.

-	Please consider your Goals and Liaisons for FY’18.

-	Please consider accepting the new CORI policy.

Discussion Items
-	Southwood Hospital
-	Housing Production Plan
-	40B’s
-	Public Safety Projects
-	Recruiter
-	Charter

ACCEPTANCE OF MINUTES
April 18, 2017; May 9, 2017; May 24, 2017 – Regular and Executive Session;
June 6, 2017; and June 20, 2017.
 
ADJOURNMENT
Scheduled By:Marian Harrington
Posted At:Jul 19, 2017 3:19 PM EDT
Last Modified:Jul 19, 2017 3:19 PM EDT
Minutes:Minutes are on record with the Town Clerk's office
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