| 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, February 27, 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. Continued Public Hearing - FY25 Water Enterprise Fund Rates
2. 7:00 Public Hearing - Transfer of Section 12 All Alcoholic Beverages Restaurant License and Approval of Jennifer Yarian as the Manager of Record of Walpole Norfolk, LLC d/b/a Eagle Brook Saloon, located at 258 Dedham Street, Norfolk, MA
3. Public Comment
Action Items
4. Vote to approve the FY25 Water Enterprise Fund Rates
5. Approval of Transfer of Section 12 All Alcoholic Beverages Restaurant License and approval of Jennifer Yarian as the Manager of Record of Walpole Norfolk, LLC d/b/a Eagle Brook Saloon, located at 258 Dedham Street, Norfolk, MA
6. Vote to approve a Common Victualler License for Walpole Norfolk, LLC d/b/a Eagle Brook Saloon, located at 258 Dedham Street, Norfolk, MA, for Manager of Record Jennifer Yarian
7. Vote to approve an Entertainment License for Walpole Norfolk, LLC d/b/a Eagle Brook Saloon, located at 258 Dedham Street, Norfolk, MA, for Manager of Record Jennifer Yarian
8. Vote to approve the appointment of Peter Stagg to the Board of Registrars with a term expiration of March 31, 2027
9. Vote to approve the appointment of Laurence Cohen as a member of the Council on Aging with a term expiration of June 30, 2024
10. Vote to approve the appointment of Sandra Butler as a member of the Council on Aging with a term expiration of June 30, 2026
11. Vote to approve the appointment of Christian Gustin as an associate member of the Planning Board with a term expiration of June 30, 2024
12. Vote to approve Senior Tax Work Off Policies
13. Vote to adopt the Hazard Mitigation Plan 2024 Update
14. Vote to refer zoning articles for May 15, 2024 Town Meeting to Planning Board
15. Vote to approve a real property lease at 28 Union Street with Dish Wireless and authorize the Town Administrator to execute the contract
16. Vote to approve Opioid Settlement distribution
Discussion Items
17. Fiscal Year 2025 Budget Update
18. General Updates
• Town Administrator
• MECC SEMRECC Merger Discussion
• Select Board
• Office Hours
Report of Warrants
19. The following warrants have been signed:
• 02/06/2024 32VS24 $55,871.38
• 02/06/2024 32V24 $2,789,251.63
• 02/09/2024 16P24 & 16PS24 $980,247.00
• 02/12/2024 33V24 $387,266.08
• 02/20/2024 34VS24 $142,402.49
• 02/20/2024 34V24 $258,804.56
• 02/23/2024 17P24 & 17PS24 $968,043.72
Approve Minutes
20. Approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |