| 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, July 18, 2023, at 6:30 p.m. in Meeting Room 124, One Liberty Lane, Norfolk, MA.
Additional public access to this meeting shall be done via Zoom online video conferencing. This application will allow users to view the meeting and provide comments during allocated windows as outlined in the Board’s Public Comment Policy. To join, follow the web link or call the dial-in number listed below under the start time/Call to Order. Please be advised this meeting will be audio and video recorded for future rebroadcast by Norfolk Community Television.
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 all Town meetings on their YouTube Channel Link: www.youtube.com/norfolkcable
6:30 p.m. Call Meeting to Order
Pledge of Allegiance
A. Executive session for Discussion with Town Counsel pursuant to G.L. c. 30A, s. 21(a)(3), (7), G.L. c. 214, s. 1B, and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) Regarding Strategy with respect to litigation in the following matters: 1. Dziurdz Family Trust et al. v. Norfolk ZBA, Bullock v. Dziurdz Family Trust et al., Norfolk Superior Court; 2. Bullock v. Bradford J. Reycroft et al., Norfolk Superior Court; 3. Bullock et al. v. Thomas Burkhart, Norfolk Superior Court
1. 7:00 p.m. Public Hearing for Verizon / Eversource Pole Petition – Seekonk Street (1A6B7MA)
2. Public Comment
Action Items
3. Vote to set the date and open the warrant for the November Special Town Meeting
4. Vote to appoint Deborah Cousins to the Norfolk Cultural Council
5. Vote to approve the use of Town Hill for two Garden Club events:
• Wednesday, September 13, 2023 from 6:00 p.m. until 8:00 p.m. with a rain date of September 14, 2023 for the Welcome Back Get Together and Bench Dedication
• Thursday, June 6, 2024 6:00 p.m. until 8:00 p.m. for the End of Year Get Together
6. Vote to approve a road event for the S.A.F.E. Coalition
Discussion Items
7. FY23 Financial Review
8. General Updates
• Town Administrator
• Select Board
Report of Warrants
9. The following warrants have been signed:
• 06/20/2023 51VS23 $175,631.96
• 06/20/2023 51V23 $1,623,724.48
• 06/20/2023 51VSA23 $5,550.00
• 06/27/2023 52VS23 $85,129.86
• 06/27/2023 52V23 $550,156.69
• 06/27/2023 52VSA23 $450.00
• 06/30/2023 26P23 & 26PS23 $592,425.49
• 06/30/2023 53VSA23 $300.00
• 06/30/2023 53V23 $285,995.72
• 06/30/2023 54V23 $1,202,812.00
• 06/30/2023 54VS23 $206,941.71
• 07/03/2023 01V24 $3,143,150.13
• 07/11/2023 02V24 $43,194.88
• 07/11/2023 02VS24 $83,361.00
• 07/14/2023 01P24 & 01PS24 $531,730.42
Approve Minutes
10. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |