MassVoter.com← Norfolk Select BoardNorfolk Select Board · 2022–2023 Board · Regular meeting
December 13, 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: None
Every vote, in order
Executive Session
Convene in executive session under M.G.L. c.30A, §21 (a)(3) for the purpose of conducting strategy sessions in preparation for collective bargaining with Local 4134, International Association of...
At 6:33 p.m., a motion was made by Mr. Kalkut that the Board vote to convene in executive session under M.G.L. c.30A, §21 (a)(3) for the purpose of conducting strategy sessions in preparation for collective bargaining with Local 4134, International Association of Firefighters.
From the minutes
“At 6:33 p.m., a motion was made by Mr. Kalkut that the Board vote to convene in executive session under M.G.L. c.30A, §21 (a)(3) for the purpose of conducting strategy sessions in preparation for collective bargaining with Local 4134, International Association of Firefighters. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. Both were in favor, the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Conclude the executive session and enter into open session for the purpose of conducting the open session portion of the meeting
At 6:48 p.m., a motion was made by Mr. Kalkut that the Board vote to conclude the executive session and enter into open session for the purpose of conducting the open session portion of the meeting.
From the minutes
“At 6:48 p.m., a motion was made by Mr. Kalkut that the Board vote to conclude the executive session and enter into open session for the purpose of conducting the open session portion of the meeting. It was seconded by Ms. Mecklenburg. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye. Both were in favor, the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Vote to execute a contract with Erron Kinney, Fire Chief
Reappoint Erron Kinney as Fire Chief for a three-year period commencing on January 1, 2023, and approve the renewal of his Employment Agreement in the document attached; Fire Chief Kinney...
A motion was made by Mr. Kalkut that the Select Board reappoint Erron Kinney as Fire Chief for a three-year period commencing on January 1, 2023, and approve the renewal of his Employment Agreement in the document attached; Fire Chief Kinney Employment Agreement FINAL (1/1/2023 - 12/31/2025).
From the minutes
“A motion was made by Mr. Kalkut that the Select Board reappoint Erron Kinney as Fire Chief for a three-year period commencing on January 1, 2023, and approve the renewal of his Employment Agreement in the document attached; Fire Chief Kinney Employment Agreement FINAL (1/1/2023 - 12/31/2025). It was seconded by Ms. Mecklenburg and so voted. Both were in favor, the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Vote to approve various directional sign permits expiring at the end of the year
Renew permits for directional signs for the following businesses: CableLan, Dunkin Donuts-Gulf-Subway, and Fore Kicks Sports Complex for 2023
A motion was made by Mr. Kalkut that the Board vote to renew permits for directional signs for the following businesses: CableLan, Dunkin Donuts-Gulf-Subway, and Fore Kicks Sports Complex for 2023.
From the minutes
“A motion was made by Mr. Kalkut that the Board vote to renew permits for directional signs for the following businesses: CableLan, Dunkin Donuts-Gulf-Subway, and Fore Kicks Sports Complex for 2023. It was seconded by Ms. Mecklenburg and so voted. Both were in favor, the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Vote to adopt the Select Board Goals and Objectives
Approve the FY23 goals and objectives for the Select Board as amended
A motion was made by Mr. Kalkut that the Board approve the FY23 goals and objectives for the Select Board as amended.
From the minutes
“A motion was made by Mr. Kalkut that the Board approve the FY23 goals and objectives for the Select Board as amended. It was seconded by Ms. Mecklenburg and so voted. Both were in favor, the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Approve one warrant for December 6, 2022 as printed on the agenda for this meeting
A motion was made by Mr. Kalkut that the Board approve one warrant for December 6, 2022 as printed on the agenda for this meeting.
From the minutes
“A motion was made by Mr. Kalkut that the Board approve one warrant for December 6, 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)
Approve Minutes
Approve the meeting minutes of November 21, 2022
A motion was made by Mr. Kalkut that the Board approve the meeting minutes of November 21, 2022.
From the minutes
“A motion was made by Mr. Kalkut that the Board approve the meeting minutes of November 21, 2022. It was seconded by Ms. Mecklenburg and so voted; both were in favor and the motion passed..” (Motion: Kalkut, second: Mecklenburg)
Adjourn
Adjourn the meeting of the Norfolk Select Board
At 7:22 p.m., a motion was made by Mr. Kalkut to adjourn the meeting of the Norfolk Select Board.
From the minutes
“At 7:22 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)
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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