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Norfolk Select Board · 2022–2023 Board · Special meeting

November 15, 2022

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Anita Mecklenburg, Kevin Kalkut

Absent: None

Every vote, in order

Vote to appoint the Human Resources Director / Assistant Town Administrator as the Municipal Liaison to the State...

Appoint the Human Resources Director / Assistant Town Administrator as the Municipal Liaison to the State Ethics Commission

Minutes, page 1

AppointPassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board vote to appoint the Human Resources Director / Assistant Town Administrator as the Municipal Liaison to the State Ethics Commission.

From the minutes

“A motion was made by Mr. Kalkut that the Board vote to appoint the Human Resources Director / Assistant Town Administrator as the Municipal Liaison to the State Ethics Commission. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 1 (PDF)

Vote to approve and authorize the Town Administrator to execute the following Community Compact Grants

Authorize the Town Administrator to: execute the Community Compact grants in the amount of $14,000 and $45,000

Minutes, page 1

ApprovePassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board vote to authorize the Town Administrator to: execute the Community Compact grants in the amount of $14,000 and $45,000.

From the minutes

“A motion was made by Mr. Kalkut that the Board vote to authorize the Town Administrator to: execute the Community Compact grants in the amount of $14,000 and $45,000. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 1 (PDF)

Vote to appoint a Tenant Board member to the Housing Authority

Appoint Mary Rochon Saddler as the Tenant Board Member on the Housing Authority with a term expiring on June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board vote to appoint Mary Rochon Saddler as the Tenant Board Member on the Housing Authority with a term expiring on June 30, 2024.

From the minutes

“A motion was made by Mr. Kalkut that the Board vote to appoint Mary Rochon Saddler as the Tenant Board Member on the Housing Authority with a term expiring on June 30, 2024. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 2 (PDF)

Vote to open and close a warrant for the January Special Town Meeting

Open the warrant for the special town meeting to be held on January 11, 2023 and to close the warrant on Monday, December 5th, 2022 at 6:00PM

Minutes, page 2

ApprovePassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board vote to open the warrant for the special town meeting to be held on January 11, 2023 and to close the warrant on Monday, December 5th, 2022 at 6:00PM.

From the minutes

“A motion was made by Mr. Kalkut that the Board vote to open the warrant for the special town meeting to be held on January 11, 2023 and to close the warrant on Monday, December 5th, 2022 at 6:00PM. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 2 (PDF)

Warrants

Approve seven warrants for the period September 23, 2022 - November 8, 2022 as printed on the agenda for this meeting

Minutes, page 2

ProceduralPassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board approve seven warrants for the period September 23, 2022 - November 8, 2022 as printed on the agenda for this meeting.

From the minutes

“A motion was made by Mr. Kalkut that the Board approve seven warrants for the period September 23, 2022 - November 8, 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 passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 2 (PDF)

Approve Minutes

Approve the regular meeting minutes of October 25, 2022

Minutes, page 2

ProceduralPassed · Unanimous, 2 present

A motion was made by Mr. Kalkut that the Board approve the regular meeting minutes of October 25, 2022.

From the minutes

“A motion was made by Mr. Kalkut that the Board approve the regular meeting minutes of October 25, 2022. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 2 (PDF)

Adjourn

Adjourn the meeting of the Norfolk Select Board

Minutes, page 2

ProceduralPassed · Unanimous, 2 present

At 6:45 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 6:45 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 2 (PDF)

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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