| 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, June 21, 2022, at 6:30 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
6:30 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
A. Executive session under M.G.L. c.30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel – Fire Chief
B. Executive Session under M.G.L. c.30A, §21(a)(7) to approve Executive Session Minutes
1. Public Comment
Action Items
2. Please consider approval of extending the Class II Auto license for Carvana, LLC to expire on December 31, 2022
3. Please consider approval to extend the Memorandum of Understanding for the Metacomet Public Health Alliance
4. Please consider appointments/reappointments to various Boards and Committees
5. Please consider award of various procurement contracts:
a. Leachate Removal Services
b. Catch Basin Cleaning and Removal Services
6. Please consider declaring a state of water supply conservation
7. Please consider approval of the ADA Sidewalk Plan
Discussion Items
8. Please discuss the FY23 Norfolk County Budget
9. Town Administrator Updates
• COVID-19 Update
Report of Warrants
10. The following warrants have been signed:
• 06/07/2022 49VSA22 $8,248.00
• 06/07/2022 49V22 $716,746.41
• 06/14/2022 50VS22 $120,347.09
• 06/14/2022 50VSA22 $7,696.00
• 06/14/2022 50V22 $149,050.99
• 06/17/2022 25P22 & 25PS22 $961,897.40
• 06/17/2022 LUMP22 $1,746,925.94
Approve Minutes
11. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |