| 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, August 24, 2021, 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/88593976656
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 88593976656)
Alternative to Zoom - NCTV live stream of all Town meetings on their YouTube Channel Link: www.youtube.com/norfolkcable
Pledge of Allegiance
Executive Session
A. Executive session under M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with both the Norfolk Highway Department Employees and Norfolk Municipal Clerical Employees both 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)(7) to review and approve Executive Session Minutes
1. COVID-19 Updates
2. Public Comment
Action Items
3. Please consider the appointment of Town Counsel
4. Please consider a Vote to Vacate Final Judgment Entered on June 22, 2021, in tax Lien Foreclosure Case No. 20 TL 000064, Town of Norfolk v. Frederick Gillis, covering the property located at 22 Winterberry Way, Assessors’ Map 10, Block 32, Lot 8-22
5. Please consider appointments to various Boards and Committees
6. Please consider ratification of a successor collective bargaining agreement with the Norfolk Highway Department Employees represented by Local 301 AFL-CIO-CLC
7. Please consider abatement of a water bill for Brian E. and Megan H. Mellen, 15 Worcester Road
8. Please consider approval of the use of Town Hill for the following events:
• Girl Scouts annual Kick-off Picnic on September 8th
• One Day Beer & Wine Licenses and an Entertainment License for Live Music for 67 Degrees Brewing for pop up beer and food events on September 11th and September 25th
• One Day Beer & Wine Licenses and an Entertainment License for Zelus Brewery for pop up beer and food events on September 12th and September 26th
9. Please consider approval of the following road events:
• Bike to the Beach for Autism on September 18th
• 31st Annual Rodman Ride for Kids on September 25th
• Heathers Hungry Turkey Trot run on November 25th
Discussion Items
10. Please discuss an update on plans for the 150th Anniversary Parade on
September 18th
11. Please discuss FY21 Financial Reports
• General Fund Revenues & Expenditures
• Transfer Station
12. Please discuss the Board’s FY22 Goals and Objectives
13. Please discuss the performance evaluation of the Town Administrator
14. Town Administrator Updates
Report of Warrants
15. The following warrants have been signed:
•07/16/2021 01P22 & 01PS22 $497,947.96
•07/20/2021 03VS22 $24,003.55
•07/20/2021 03V22 $232,744.45
•07/27/2021 04V22 $246,386.50
•07/30/2021 02P22 & 02PS22 $551,383.35
•07/30/2021 02LNG22 $74,527.41
•08/03/2021 05V22 $289,877.56
•08/10/2021 06VS22 $126,519.94
•08/10/2021 06V22 $572,651.04
•08/13/2021 03P22 & 03PS22 $522,735.39
•08/17/2021 07V22 $2,912,124.96
Approve Minutes
16. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment |