| Agenda: | In accordance with the Governor’s Order Suspending Certain Provisions of the Open Meeting Law, G. L. c. 30A, § 20, relating to the 2020 novel Coronavirus outbreak emergency, the August 18, 2020 6:15 PM public meeting of the Norfolk Select Board shall be physically closed to the public to avoid group congregation.
Alternative 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. The meeting will be 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
6:15 p.m. Call Meeting to Order
Zoom Meeting Link: https://zoom.us/j/3560716045
Zoom Meeting Call-In: 1-929-205-6099 (Meeting ID 3560716045)
Alternative to Zoom - NCTV live stream of all Town meetings on their YouTube Channel Link: www.youtube.com/norfolkcable
Executive Session
A. Executive session under M.G.L. c.30A, §21(a)(3) to obtain advice of counsel and discuss strategy with respect to potential litigation regarding the construction of the Police Station, 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 making appointments to various Town Boards & Committees
4. Please consider approval of the Board’s goals and objectives for FY21
5. Please consider approval of the Deputy Police Chief’s Contract
6. Please consider opening a warrant for a Special Town Meeting on November 17, 2020
7. Please consider authorizing the Chair to amend a contract for SERSG Water & Sewer Chemicals with Borden & Remington Co., for FY21
8. Please consider approval of a “Not a Through Street” Sign for Overlea Drive
Discussion Items
9. Please discuss website posting of board correspondence
10. Town Administrator Updates
Report of Warrants
11. The following warrants have been signed:
• 06/30/2020 55VS20 $38,738.06 (KK)
• 06/30/2020 55V20 $207,142.44 (KK)
• 07/14/2020 02VS21 $88,044.07 (KK)
• 07/14/2020 02V21 $299,152.37 (KK)
• 07/17/2020 01P21 & 01PS21 $442,022.92 (KK)
• 05/12/2020 46PS20 $-3,095.20 (KK)
• 07/21/2020 03V21 $252,194.65 (KK)
• 07/28/2020 04VS21 $29,173.34 (KK)
• 07/28/2020 04V21 $3,088,735.05 (KK)
• 07/28/2020 LUMP20A $41,429.40 (KK)
• 07/31/2020 02LNG21 $98,096.60 (KK)
• 07/31/2020 02P21 & 02PS21 $486,279.57 (KK)
• 08/04/2020 05V21 $321,040.70 (KK)
• 08/11/2020 06VS21 $33,742.58 (KK)
• 08/11/2020 06V21 $1,265,251.47 (KK)
Approve Minutes
12. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment |