MassVoter.com← Norfolk Select BoardNorfolk Select Board · 2022–2023 Board · Regular meeting
May 3, 2022
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Meeting video
A monthly email on what it voted on, starting in November.
Attendance
Present: Carolyn Van Tine, Anita Mecklenburg, Kevin Kalkut
Absent: None
Every vote, in order
Nominate Ms. Mecklenburg to the position of Chair of the Norfolk Select Board
A motion was made by Ms. Van Tine to nominate Ms. Mecklenburg to the position of Chair of the Norfolk Select Board.
From the minutes
“A motion was made by Ms. Van Tine to nominate Ms. Mecklenburg to the position of Chair of the Norfolk Select Board. It was seconded by Mr. Kalkut and so voted; all were in favor..” (Motion: Tine, second: Kalkut)
Nominate. Mr. Kalkut to the position of Vice Chair of the Norfolk Select Board
A motion was made by Ms. Van Tine to nominate. Mr. Kalkut to the position of Vice Chair of the Norfolk Select Board.
From the minutes
“A motion was made by Ms. Van Tine to nominate. Mr. Kalkut to the position of Vice Chair of the Norfolk Select Board. It was seconded by Ms. Mecklenburg and so voted; all were in favor..” (Motion: Tine, second: Mecklenburg)
Nominate Ms. Van Tine to the position of Clerk of the Norfolk Select Board
A motion was made by Mr. Kalkut to nominate Ms. Van Tine to the position of Clerk of the Norfolk Select Board.
From the minutes
“A motion was made by Mr. Kalkut to nominate Ms. Van Tine to the position of Clerk of the Norfolk Select Board. It was seconded by Ms. Mecklenburg and so voted; all were in favor..” (Motion: Kalkut, second: Mecklenburg)
Please consider Liaison Assignments to other Town Committees
Make the liaison assignments the same as FY2022 with the amendment that Ms. Van Tine takes Advisory Committee and Mr. Kaikut takes King Philip Schools for FY 2023
A motion was made by Ms. Van Tine that the Board make the liaison assignments the same as FY2022 with the amendment that Ms. Van Tine takes Advisory Committee and Mr. Kaikut takes King Philip Schools for FY 2023.
From the minutes
“A motion was made by Ms. Van Tine that the Board make the liaison assignments the same as FY2022 with the amendment that Ms. Van Tine takes Advisory Committee and Mr. Kaikut takes King Philip Schools for FY 2023. It was seconded by Mr. Kalkut and so voted; all were in favor..” (Motion: Tine, second: Kalkut)
Ratify the recommendation of the Town Administrator to appoint Lt. Timothy Heinz to the position of Police Chief
A motion was made by Mr. Kalkut that the Board ratify the recommendation of the Town Administrator to appoint Lt. Timothy Heinz to the position of Police Chief.
From the minutes
“A motion was made by Mr. Kalkut that the Board ratify the recommendation of the Town Administrator to appoint Lt. Timothy Heinz to the position of Police Chief. It was seconded by Ms. Mecklenburg and so voted; all were in favor..” (Motion: Kalkut, second: Mecklenburg)
Please consider award of a contract for construction of the DPW Salt Shed
Award a contract for the purchase and installation of a salt shed to Iron Horse Structures in the amount of $129,000 and authorize the Town Administrator to execute a contract
A motion was made by Ms. Van Tine that the Board vote to award a contract for the purchase and installation of a salt shed to Iron Horse Structures in the amount of $129,000 and authorize the Town Administrator to execute a contract.
From the minutes
“A motion was made by Ms. Van Tine that the Board vote to award a contract for the purchase and installation of a salt shed to Iron Horse Structures in the amount of $129,000 and authorize the Town Administrator to execute a contract. It was seconded by Mr. Kalkut and so voted; all were in favor..” (Motion: Tine, second: Kalkut)
Please consider appointment of Regen Milani to the Conservation Commission
Appoint Regen Milani to the Conservation Commission to a term ending June 30, 2023
A motion was made by Mr. Kalkut that the Board vote to appoint Regen Milani to the Conservation Commission to a term ending June 30, 2023.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to appoint Regen Milani to the Conservation Commission to a term ending June 30, 2023. It was seconded by Ms. Van Tine and so voted; all were in favor..” (Motion: Kalkut, second: Tine)
Please consider amending the date of the Hemlock Lane road closure approved on April 19th from Sunday, June 12th to...
Approve a road closure on Hemlock Lane on June 11th to replace the road closure on June 12th
Mr. Kalkut made a motion that the Board approve a road closure on Hemlock Lane on June 11th to replace the road closure on June 12th.
From the minutes
“Mr. Kalkut made a motion that the Board approve a road closure on Hemlock Lane on June 11th to replace the road closure on June 12th. It was seconded by Ms. Van Tine and so voted; all were in favor..” (Motion: Kalkut, second: Tine)
Warrants
Approve four warrants for the period April 19, 2022 - April 26, 2022 as printed on the agenda for this meeting
A motion was made by Ms. Van Tine that the Board approve four warrants for the period April 19, 2022 - April 26, 2022 as printed on the agenda for this meeting.
From the minutes
“A motion was made by Ms. Van Tine that the Board approve four warrants for the period April 19, 2022 - April 26, 2022 as printed on the agenda for this meeting. It was seconded by Mr. Kalkut and so voted; all were in favor..” (Motion: Tine, second: Kalkut)
Approve Minutes
Approve the regular meeting minutes of March. 29, 2022 and April 19, 2022
A motion was made by Ms. Van Tine that the Board approve the regular meeting minutes of March. 29, 2022 and April 19, 2022.
From the minutes
“A motion was made by Ms. Van Tine that the Board approve the regular meeting minutes of March. 29, 2022 and April 19, 2022. It was seconded by Mr. Kalkut and so voted; all were in favor..” (Motion: Tine, second: Kalkut)
Adjourn
Adjourn the meeting of the Norfolk Select Board
At 8:43 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board.
From the minutes
“At 8:43 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board. It was seconded by Ms. Van Tine and so voted; all were in favor..” (Motion: Kalkut, second: Tine)
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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