| 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 2, 2022, at 6:45 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
6:45 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 pursuant to M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Municipal Clerical Employees 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
1. Public Comment
Action Items
2. Please consider approval of changes to Clerical Union contract as settled through the arbitration process
3. Please consider closing the warrant for November Town Meeting on September 19, 2022 at 5 p.m.
4. Please consider approval of the request by the Town Clerk for a police officer detail at the September 6, 2022 State Primary Election
5. Please consider appointing Select Board member Kevin Kalkut as Select Board Clerk
6. Please consider changing the date of the next Select Board meeting from September 6, 2022
Discussion Items
7. Please discuss the draft Housing Production Plan for FY22-FY27
8. Please discuss Select Board vacancy and next steps
9. Town Administrator Updates
Report of Warrants
10. The following warrants have been signed:
• 07/15/2022 01P23 & 01PS23 $650,305.98
• 07/19/2022 03V23 $24,661.96
• 07/26/2022 04VS23 $70,760.45
• 07/26/2022 04VSA23 $3,375.00
• 07/26/2022 04V23 $683,042.90
Approve Minutes
11. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
ADJOURNMENT |