| 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 Thursday, July 14, 2022, at 7:00 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
7:00 p.m. Call Meeting to Order
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
1. Public Comment
Action Items
2. Please consider approval of the design development phase of the Fire Station Building Committee Project
3. Please consider amending the charge for the Fire Station Building Committee
4. Please consider modifying an order for a nuisance dog owned by Stacey Palmer
5. Please consider approval of a contract for the Town Administrator
6. Please consider approval of a contract for the Deputy Police Chief
7. Please consider setting a date for the November Special Town Meeting
8. Please consider opening a warrant for the November Special Town Meeting
9. Please consider appointment of Debbie Grover to Council on Aging
10. Please consider award of various SERSG procurement contracts
11. Please consider the following requests for use of Town Hill:
• Zelus Beer Company’s participation in Discovery Day on September 10, 2022 with a rain date of September 11, 2022
• Zelus Beer Company’s pop-up beer and food events including One-Day Wine & Malts Licenses & One-Day Live Entertainment Licenses for September 18, 2022 and September 25, 2022
12. Please consider approval of the Bike to the Beach road event for September 17, 2022
Discussion Items
13. Please discuss a plan to utilize Federal American Rescue Plan funds
14. Please discuss interim organizational operating structure
Report of Warrants
15. The following warrants have been signed:
• 06/17/2022 REVISED LUMP22 $1,746,852.10
• 06/17/2022 25P22 & 25PS22 $961,872.78
• 06/21/2022 51V22 $996,444.40
• 06/28/2022 52V22 $580,361.52
• 06/28/2022 52VS22 $102,149.57
• 06/30/2022 53V22 $413,502.71
• 07/01/2022 26P22 & 26PS22 $558,913.50
• 07/05/2022 01V23 $2,853,969.79
Approve Minutes
16. Please consider approval of the minutes for April 5, 2022 and June 21, 2022
Any other unanticipated business that may come before the Board
ADJOURNMENT |