| 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, January 18, 2022, at 6:00 p.m. via Zoom. The meeting of the Norfolk Select Board shall be physically closed to the public to avoid group congregation.
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
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)(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
B. Executive session under M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with both the Norfolk Police Officers represented by the Norfolk Police Officers Bargaining Unit and the Norfolk Fire Union represented by Local 4134 I.A.F.F., AFL-CIO, insofar as an open meeting may have a detrimental effect on the litigation position of the public body
C. Executive Session under M.G.L. c.30A, §21(a)(7) to review and approve Executive Session Minutes
1. 7:00 p.m. Public Hearing for Camger Coating Systems Application for Flammable Liquids License - 360 Main Street
2. Public Comment
Action Items
3. Please consider approval of the donation of a musical instrument for Town Hill by Tom and Laurie Antonellis
4. Please consider approval of Camger Coating Systems application for Flammable Liquids License - 360 Main Street
5. Please consider ratification of a successor collective bargaining agreement with the Norfolk Municipal Clerical Employees represented by Local 301 AFL-CIO-CLC
6. Please consider approval of contract amendments for design to replace the existing Fire Station
•Owner’s Project Manager Services with The Vertex Companies
•Architectural Services with Dore & Whittier Architects
Discussion Items
7. Please discuss a presentation regarding the Town’s MS4 Stormwater permit
8. Please discuss Q2 FY22 Financial Reports
•General Fund Revenues & Expenditures
•Transfer Station
9. Town Administrator Updates
•COVID-19 Update
10. Please discuss the approach to filling the Town Administrator opening
Report of Warrants
11. The following warrants have been signed:
•01/04/2022 27VS22 $87,768.78
•01/04/2022 27V22 $479,858.42
•01/11/2022 28V22 $617,804.72
•01/14/2022 14P22 & 14PS22 $854,956.48
Approve Minutes
12. Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment |