Information for Meeting of Select Board
Tuesday March 07, 2017 7:00 PM EST

Town:Norfolk, MA 
Board:Select Board
Time:Tuesday March 07, 2017 7:00 PM EST
Location:Room 124, Town Hall, One Liberty Lane
Agenda:
Be advised this meeting will be audio and video taped.
*Pledge of Allegiance*


Call Meeting to Order
7:00 p.m.	Charity Stolarz, Norfolk Cultural Council –   One-Day Beer-Wine License
7:00 p.m. 	Public Hearing – Water Rates and Solid Waste Rates – FY’18
  -Bob McGhee – Water Budget; Retained Earnings Report; Water Assessment Report; and a new source Water Supply Exploration – Holbrook Street site
8:30 p.m.	Run and Gun Ranch, 123 Seekonk Street – Entertainment License   
	
TOWN ADMINISTRATOR REPORT
Report of Warrants
-	The following warrants have been signed: 2/28/17 - #35V17 for $213,122.13.

Action Items
-	Please consider authorizing Jack Hathaway to sign the attached contract with Stop & Shop.
-	Please consider a one-day wine license for Questers in the Library Community Room on Friday, May 5th from 7 – 10 p.m.
-	Please consider appointing Melissa Ennulat a member of the Norfolk Cultural Council for a three year term.
-	Please consider granting permission to the Garden Club to use Town Hill/Bandstand for its annual perennial plant and bake sale on Saturday, May 20th from 9 a.m. to 12 noon.
-	Please consider granting permission to the Norfolk Grange #135 to hold their annual Clean and Green Campaign on Saturday, April 8th from 11 a.m. to 4 p.m.
-	Please consider allowing King Philip to put up signage within the Town.

Discussion Items
      -	Review draft town meeting warrant and    close the warrant
      -	Town Administrator Update
      - 	Southwood Status
      -	Pond Street Beverage Request
      -        Town Owned Land – Auction

APPROVAL OF MINUTES –
       -	January 10, 2017 – regular meeting

EXECUTIVE SESSION –
To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares.      Lake Street

To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the chair so declares.       Police Union


ADJOURNMENT
Scheduled By:Marian Harrington
Posted At:Nov 17, 2016 9:51 AM EST
Last Modified:Mar 02, 2017 3:48 PM EST
Minutes:Minutes are on record with the Town Clerk's office
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Meeting Revision History

DateChanges
Nov 17, 2016 9:51 AM ESTLocation Details...
Mar 02, 2017 3:04 PM ESTAgenda Details...
Mar 02, 2017 3:48 PM ESTAgenda Details...