| 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 1, 2022, at 6:00 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. For more information on getting connected and using the video conference features, please visit http://www.norfolk.ma.us/assets/files/news/resident-zoom-guide.pdf
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
Pledge of Allegiance
A. 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 litigation position of the public body
B. 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
C. Executive Session under M.G.L. c.30A, §21(a)(7) to review and approve Executive Session Minutes
1. Public Comment
Action Items
2. Please consider the reappointment of Mary Sharkey to the Board of Registrars
3. Please consider the following requests for use of Town Hill:
• Exhale School of Dance for their Spring Dance Celebration on Friday, May 20, 2022 for rehearsal and Saturday, May 21, 2022 for the recital
• Norfolk Small Business Association for Discovery Day on Saturday, September 10, 2022 with a rain date of Sunday, September 11, 2022
• Summer Concert Series Thursdays June 16, 2022 – August 4, 2022 with rain dates the respective following Mondays
• Norfolk Lions Field of Flags from May 21, 2022 through June 4, 2022 with dedication on Saturday, May 28, 2022
• Children’s Performers on Tuesday, July 12, 2022 and Monday, August 2, 2022
• Norfolk Recreation’s Movie night on August 19, 2022
• Cactus and Succulent Society Festival and Plant Sale on Saturday, September 17, 2022
4. Please consider approval of the Norfolk Grange’s 13th Annual Clean & Green Town-wide Cleanup on Saturday, April 9, 2022
5. Please consider approving the retention of a consultant to assist in the recruitment of the Town Administrator position
Discussion Items
6. Please discuss a review of the proposed MBTA Community Housing Choice Guidelines
7. Please discuss a draft of the May 10th Annual Town Meeting Warrant
8. Town Administrator Updates
• COVID-19 Update
Report of Warrants
9. The following warrants have been signed:
• 2/15/2022 33VS22 $79,533.77
• 2/15/2022 33V22 $329,982.02
• 2/22/2022 34V22 $3,098,086.46
Approve Minutes
10. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |