| 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, April 23, 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, 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, insofar as an open meeting may have a detrimental effect on the bargaining position of the public body
D. Executive Session under M.G.L. c.30A, §21(a)(7) to approve and release Executive Session Minutes
1. Public Comment
7:00 p.m. Joint Meeting of the Select Board and Norfolk School Committee
Action Items
2. Vote to accept the donation of a tree
3. Vote to approve a road event for the Ride for Food on Sunday, October 6, 2024 from 9 a.m. – 11 a.m.
4. Vote to approve the use of Town Hill for:
• Norfolk Lions Field of Flags from May 18, 2024 through June 1, 2024
• Field of Flags Dedication Ceremony on Town Hill on May 25, 2024 at 10 a.m.
5. Vote to approve a proposed increase in DPW Solid Waste Rates effective for FY25
Discussion Items
6. PFAS Update
7. Building FY25 Budget Review
8. COA FY25 Budget Review
9. General Updates
• Town Administrator
• Select Board
Report of Warrants
10. The following warrants have been signed:
• 04/02/2024 40VSA24 $1,200.00
• 04/02/2024 40VS24 $32,209.78
• 04/02/2024 40V24 $414,188.45
• 04/05/2024 20P24 & 20PS24 $964,276.56
• 04/09/2024 41V24 $426,543.90
• 04/16/2024 42V24 $1,925,598.14
• 04/16/2024 42VS24 $122,842.56
• 04/19/2024 21P24 & 21PS24 $972,765.49
Approve Minutes
11. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |