| Agenda: | In accordance with the provisions of M.G.L. Chapter 30A, Section 20, notice is hereby given that the Select Board will meet on Tuesday, March 19, 2024, at 6:00 p.m. Members of the public are welcome to attend this in-person in Meeting Room 124, One Liberty Lane, Norfolk, MA or by the remote Zoom connection provided below. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Zoom Meeting Link: https://us02web.zoom.us/j/82566765151
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 82566765151)
Alternative to Zoom - NCTV live stream of meeting on their YouTube Channel Link: www.youtube.com/norfolkcable
Please be advised this meeting will be audio and video recorded for future rebroadcast by Norfolk Community Television.
6:00 p.m. Call Meeting to Order
Pledge of Allegiance
A. Executive session under M.G.L. c.30A, §21(a)(3) to discuss strategy with regard to potential litigation, insofar as an open meeting may have a detrimental effect on the litigation position of the public body: 115 Park St
B. Executive session under M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Municipal Clerical Employees represented by Local 301 AFL-CIO-CLC, insofar as an open meeting may have a detrimental effect on the bargaining position of the public body
C. Executive session under M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Highway Department Employees represented by Local 301 AFL-CIO-CLC, insofar as an open meeting may have a detrimental effect on the bargaining position of the public body
1. Public Comment
2. Public Hearing and vote to opt out of no-excuse early vote by mail for the May 7, 2024 Annual Town Election
Action Items
3. Vote to make the annual appointment of the Inspector of Animals
4. Vote to appoint Michael Brogan as an associate member of the Zoning Board of Appeals
5. Vote to accept the donation of a bench for Fales Memorial Park
6. Vote to approve Opioid Settlement distribution
7. Vote to approve reallocation of County ARPA monies
8. Review and execute the warrant for Annual Town Meeting
9. Vote to approve the use of Town Hill and parade route for Norfolk’s Memorial Day celebration on Monday, May 27, 2024
10. Vote to approve the following road events:
• Connor’s Walk on September 21, 2024 from 2:00 p.m. until 3:00 p.m. with a rain date of September 22, 2024
• Norfolk Police / Fire / Recreation 5K for Autism on April 28, 2024 from 7:45 a.m. to 12:00 noon
11. Vote to approve the use of Town Hill for Discovery Day on September 21, 2024 from 11:00 a.m. until 7:00 p.m. with a rain date of September 22, 2024
Discussion Items
12. Financial Forecast
13. Library FY25 Budget Review
14. DPW FY25 Budget Review
•DPW Solid Waste fee change
15. Finance FY25 Budget Review
16. Fire Department FY25 Budget Review
17. Fiscal Year 2025 Budget
18. General Updates
• Town Administrator
• Bill Conklin Recognition
• FY24 Community Project Funding Award
• Select Board
Report of Warrants
19. The following warrants have been signed:
• 03/05/2024 18P24 & 18PS24 $903,087.76
• 03/05/2024 36V24 $1,801,137.15
• 03/05/2024 36VS24 $62,718.99
• 03/12/2024 37VSA24 $3,640.00
• 03/12/2024 37V24 $300,472.65
Approve Minutes
20. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |