MassVoter.com← Norfolk Select BoardNorfolk Select Board · 2021–2022 Board · Regular meeting
April 19, 2022
8 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Meeting video
A monthly email on what it voted on, starting in November.
Attendance
Present: Anita Mecklenburg, Kevin Kalkut
Absent: Carolyn Van Tine
Every vote, in order
Close the public hearing for the renewal of its Cable Television License with Comcast Cable Communications Management, LLC
At 7:13 p.m., a motion was made by Mr. Kalkut that the Board vote to close the public hearing for the renewal of its Cable Television License with Comcast Cable Communications Management, LLC.
From the minutes
“At 7:13 p.m., a motion was made by Mr. Kalkut that the Board vote to close the public hearing for the renewal of its Cable Television License with Comcast Cable Communications Management, LLC. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider approval to renew the Cable Television License with Comcast Cable ~ Communications Management, LLC
Accept and approve the renewal cable television license agreement with Comcast, effective May 1, 2022
Mr. Kalkut stated FINDING that the cable franchise renewal proposal of Comcast reasonably meets the franchise and cable-related renewal needs and interests of the public and Town of Norfolk; and finding that Comcast's financial and technical qualifications and local programming channels, facilities, and services are reasonable to meet Town cable franchise needs; And in accordance with the recommendation of the Town of Administrator in favor of approval of the Norfolk Comcast Renewal License; I MOVE that the Select Board, as Issuing Authority for the Town, vote to accept and approve the Renewal License agreement with Comcast effective May 1, 2022 and execute the renewal license.
From the minutes
“Mr. Kalkut stated FINDING that the cable franchise renewal proposal of Comcast reasonably meets the franchise and cable-related renewal needs and interests of the public and Town of Norfolk; and finding that Comcast's financial and technical qualifications and local programming channels, facilities, and services are reasonable to meet Town cable franchise needs; And in accordance with the recommendation of the Town of Administrator in favor of approval of the Norfolk Comcast Renewal License; I MOVE that the Select Board, as Issuing Authority for the Town, vote to accept and approve the Renewal License agreement with Comcast effective May 1, 2022 and execute the renewal license. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider execution of the warrant for the May 10, 2022 Annual Town Meeting
Execute the warrant for the 2022 annual town meeting to be held on May 10, 2022 at the King Philip Regional Middle School beginning at 7:00 PM
A motion was made by Mr. Kalkut that the Board execute the warrant for the 2022 annual town meeting to be held on May 10, 2022 at the King Philip Regional Middle School beginning at 7:00 PM.
From the minutes
“A motion was made by Mr. Kalkut that the Board execute the warrant for the 2022 annual town meeting to be held on May 10, 2022 at the King Philip Regional Middle School beginning at 7:00 PM. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider the reappointment of Jim Wilson to the Conservation Commission
Reappoint Mr. Wilson to the Conservation Commission
A motion was made by Mr. Kalkut that the Board vote to reappoint Mr. Wilson to the Conservation Commission.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to reappoint Mr. Wilson to the Conservation Commission. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider amending the charge for the Fire Station Building Committee
Amend the charge for the Fire Station Building Committee to include an eighth member: Finance Director
A motion was made by Mr. Kalkut that the Board vote to amend the charge for the Fire Station Building Committee to include an eighth member: Finance Director.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to amend the charge for the Fire Station Building Committee to include an eighth member: Finance Director. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider recognition for six of Norfolk's newest Eagle Scouts
Execute proclamations for Kevin O'Neill, Alexander Stock, Sam Tobar- Fawley, Samuel Woodward, Christian Dadasis, and Peter Dadasis in recognition of their attaining the rank of Eagle Scout
A motion was made by Mr. Kalkut that the Board execute proclamations for Kevin O'Neill, Alexander Stock, Sam Tobar- Fawley, Samuel Woodward, Christian Dadasis, and Peter Dadasis in recognition of their attaining the rank of Eagle Scout.
From the minutes
“A motion was made by Mr. Kalkut that the Board execute proclamations for Kevin O'Neill, Alexander Stock, Sam Tobar- Fawley, Samuel Woodward, Christian Dadasis, and Peter Dadasis in recognition of their attaining the rank of Eagle Scout. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider approval of a road closure on Hemlock Lane on June 12th from 3:00 p.m. - 7:00 p.m
Approve a road closure on Hemlock Lane on June 12th from 3:00 p.m. to 7:00 p.m
Mr. Kalkut made a motion that the Board vote to approve a road closure on Hemlock Lane on June 12th from 3:00 p.m. to 7:00 p.m.
From the minutes
“Mr. Kalkut made a motion that the Board vote to approve a road closure on Hemlock Lane on June 12th from 3:00 p.m. to 7:00 p.m. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Adjourn
Adjourn the meeting of the Norfolk Select Board
At 7:40 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board.
From the minutes
“At 7:40 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. The motion was approved..” (Motion: Kalkut, second: Mecklenburg)
From the Norfolk Select Board’s official minutes, posted on the Town Clerk’s meeting minutes page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Norfolk (Select Board page, norfolkmass.gov).
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