MassVoter.com← Norfolk Select BoardNorfolk Select Board · 2022–2023 Board · Regular meeting
July 14, 2022
13 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: None
Every vote, in order
Please consider approval of the design development phase of the Fire Station Building Committee Project
Approve the design development phase and authorize the Fire Station Building Committee to commence construction documents
A motion was made by Mr. Kalkut to approve the design development phase and authorize the Fire Station Building Committee to commence construction documents.
From the minutes
“A motion was made by Mr. Kalkut to approve the design development phase and authorize the Fire Station Building Committee to commence construction documents. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider modifying an order for a nuisance dog owned by Stacey Palmer
Modify the nuisance dog order issued by the Select Board on September 10, 2013 to add: Announced visits two times per calendar year by an Animal Control Officer Mya will be under constant...
A motion was made by Mr. Kalkut that the Board vote to modify the nuisance dog order issued by the Select Board on September 10, 2013 to add: Announced visits two times per calendar year by an Animal Control Officer Mya will be under constant in-person supervision while outdoors in the fenced in area
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to modify the nuisance dog order issued by the Select Board on September 10, 2013 to add: Announced visits two times per calendar year by an Animal Control Officer Mya will be under constant in-person supervision while outdoors in the fenced in area It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider approval of a contract for the Town Administrator
Table the item to approve the Town Administrator's contract pending a successful background check until the next Select Board meeting
A motion was made by Mr. Kalkut that the Board table the item to approve the Town Administrator's contract pending a successful background check until the next Select Board meeting.
From the minutes
“A motion was made by Mr. Kalkut that the Board table the item to approve the Town Administrator's contract pending a successful background check until the next Select Board meeting. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider approval of a contract for the Deputy Chief of Police
Approve a contract with Michelle Palladini for Deputy Chief of Police effective September 11, 2022 - June 30, 2025
A motion was made by Mr. Kalkut that the Board vote to approve a contract with Michelle Palladini for Deputy Chief of Police effective September 11, 2022 - June 30, 2025.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to approve a contract with Michelle Palladini for Deputy Chief of Police effective September 11, 2022 - June 30, 2025. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider setting a date for the November Special Town Meeting
Hold the November Special Town Meeting at King Philip Middle School on November 15, 2022
A motion was made by Mr. Kalkut that the Board vote to hold the November Special Town Meeting at King Philip Middle School on November 15, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to hold the November Special Town Meeting at King Philip Middle School on November 15, 2022. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider opening a warrant for the November Special Town Meeting
Open a warrant for a special town meeting to be held on November 15, 2022 and close the warrant for this meeting on September 1, 2022
A motion was made by Mr. Kalkut that the Board vote to open a warrant for a special town meeting to be held on November 15, 2022 and close the warrant for this meeting on September 1, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to open a warrant for a special town meeting to be held on November 15, 2022 and close the warrant for this meeting on September 1, 2022. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider appointment of Debbie Grover to Council on Aging
Appoint Debbie Grover to the Council on Aging effective July 14, 2022 with the term expiring on June 30, 2023
A motion was made by Mr. Kalkut that the Board vote to appoint Debbie Grover to the Council on Aging effective July 14, 2022 with the term expiring on June 30, 2023.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to appoint Debbie Grover to the Council on Aging effective July 14, 2022 with the term expiring on June 30, 2023. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider award of various SERSG procurement contracts
Authorize the Chair to award Bids for SERSG Water & Sewer Chemicals, DPW Supplies, Office Supplies and Paper to various bidders for Fiscal Year 2023
A motion was made by Mr. Kalkut that the Board authorize the Chair to award Bids for SERSG Water & Sewer Chemicals, DPW Supplies, Office Supplies and Paper to various bidders for Fiscal Year 2023.
From the minutes
“A motion was made by Mr. Kalkut that the Board authorize the Chair to award Bids for SERSG Water & Sewer Chemicals, DPW Supplies, Office Supplies and Paper to various bidders for Fiscal Year 2023. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider the following requests for use of Town Hill
Authorize the use of Down Hill for the following events: Zelus Beer Company's participation in Discovery Day on September 10, 2022 with a rain date of September 11, 2022 and Zelus Beer Company's...
A motion was made by Mr. Kalkut that the Board authorize the use of Down Hill for the following events: Zelus Beer Company's participation in Discovery Day on September 10, 2022 with a rain date of September 11, 2022 and Zelus Beer Company's pop-up beer and food events including One- Day Wine & Malts Licenses & One-Day Live Entertainment Licenses for September 18, 2022 and September 25, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board authorize the use of Down Hill for the following events: Zelus Beer Company's participation in Discovery Day on September 10, 2022 with a rain date of September 11, 2022 and Zelus Beer Company's pop-up beer and food events including One- Day Wine & Malts Licenses & One-Day Live Entertainment Licenses for September 18, 2022 and September 25, 2022. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Please consider approval of the Bike to the Beach road event for September 17, 2022
Approve the Bike to the Beach road race for September 17, 2022
A motion was made by Mr. Kalkut that the Board vote to approve the Bike to the Beach road race for September 17, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to approve the Bike to the Beach road race for September 17, 2022. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Warrants
Approve eight warrants for the period June 17, 2022 - July 5, 2022 as printed on the agenda for this meeting
A motion was made by Mr. Kalkut that the Board approve eight warrants for the period June 17, 2022 - July 5, 2022 as printed on the agenda for this meeting.
From the minutes
“A motion was made by Mr. Kalkut that the Board approve eight warrants for the period June 17, 2022 - July 5, 2022 as printed on the agenda for this meeting. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Approve Minutes
Approve the regular meeting minutes of April 5, 2022 and June 21, 2022
A motion was made by Mr. Kalkut that the Board approve the regular meeting minutes of April 5, 2022 and June 21, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board approve the regular meeting minutes of April 5, 2022 and June 21, 2022. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and the motion was approved..” (Motion: Kalkut, second: Mecklenburg)
Adjourn
Adjourn the meeting
At 8:29 p.m. a motion was made by Mr. Kalkut to adjourn the meeting.
From the minutes
“At 8:29 p.m. a motion was made by Mr. Kalkut to adjourn the meeting. It was seconded by Ms. Mecklenburg and so voted. Both were in favor and 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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