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Norfolk Select Board · 2022–2023 Board · Regular meeting

February 21, 2023

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Meeting video

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Attendance

Present: Anita Mecklenburg, Jim Lehan, Kevin Kalkut

Absent: None

Every vote, in order

Close the public hearing for the FY24 water rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board close the public hearing for the FY24 water rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed.

From the minutes

“A motion was made by Mr. Lehan that the Board close the public hearing for the FY24 water rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed..” (Motion: Lehan)

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

Approve the FY24 Water Fund Rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed

Minutes, page 1 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the FY24 Water Fund Rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the FY24 Water Fund Rates. A roll call vote was taken as follows Ms. Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed..” (Motion: Lehan)

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

Vote to approve assent for right of way easement over Mill River Bridge (Miller Street)

Authorize the Town Administrator to execute a letter of assent on behalf of the Town in support of the Petition for Approval of a Plan filed in the Land Court as Case No. 20 SBQ 06616 01 - 001 by...

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Select Board authorize the Town Administrator to execute a letter of assent on behalf of the Town in support of the Petition for Approval of a Plan filed in the Land Court as Case No. 20 SBQ 06616 01 - 001 by Leland Wild LLC for property it owns in the Town described in Certificate of Title No. 189426.

From the minutes

“A motion was made by Mr. Lehan that the Select Board authorize the Town Administrator to execute a letter of assent on behalf of the Town in support of the Petition for Approval of a Plan filed in the Land Court as Case No. 20 SBQ 06616 01 - 001 by Leland Wild LLC for property it owns in the Town described in Certificate of Title No. 189426. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Mr. Kalkut - aye, Mr. Lehan - aye, Ms. Mecklenburg - aye. All were in favor, the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve a request by the Town Clerk for a police officer detail at the May 2, 2023 Annual Town Election

Approve one detail officer assigned outside at morning drop off and at afternoon pick up at the May 2, 2023 Election

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve one detail officer assigned outside at morning drop off and at afternoon pick up at the May 2, 2023 Election.

From the minutes

“A motion was made by Mr. Lehan that the Board approve one detail officer assigned outside at morning drop off and at afternoon pick up at the May 2, 2023 Election. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Allow early in-person voting for the annual Town Election scheduled on May 2, 2023 as printed on the agenda for this meeting

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made. by Mr. Lehan that the Board allow early in-person voting for the annual Town Election scheduled on May 2, 2023 as printed on the agenda for this meeting.

From the minutes

“A motion was made. by Mr. Lehan that the Board allow early in-person voting for the annual Town Election scheduled on May 2, 2023 as printed on the agenda for this meeting. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve appointing Select Board member Jim Lehan as Select Board Clerk

Appoint Jim Lehan as Select Board Clerk

Minutes, page 3 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Mr. Kalkut that the Board appoint Jim Lehan as Select Board Clerk.

From the minutes

“A motion was made by Mr. Kalkut that the Board appoint Jim Lehan as Select Board Clerk. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 3 (PDF)

Olive Day School, turns down Boardman Street and concludes at the entrance to the Freeman Kennedy School. The route...

Approve the route for the Spring 2023 Norfolk Baseball and Softball parade

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the route for the Spring 2023 Norfolk Baseball and Softball parade.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the route for the Spring 2023 Norfolk Baseball and Softball parade. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 3 (PDF)

Vote to approve the use of Town Hill for the Federated Church Easter Service on Sunday, April 9, 2023 at 8:00 a.m

Approve the use of Town Hill for the Federated Church Easter Service on Sunday, April 9, 2023 at 8:00 a.m

Minutes, page 3 · Video

ApprovePassed · 2–0

A motion was made by Mr. Kalkut that the Board approve the use of Town Hill for the Federated Church Easter Service on Sunday, April 9, 2023 at 8:00 a.m.

Yes: Kalkut, MecklenburgJim Lehan stepped aside (recused) on this vote and is not shown as voting.

From the minutes

“A motion was made by Mr. Kalkut that the Board approve the use of Town Hill for the Federated Church Easter Service on Sunday, April 9, 2023 at 8:00 a.m. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Kalkut - aye, Mr. Lehan - recuse..” (Motion: Kalkut, second: Mecklenburg)

Read it in the official minutes, page 3 (PDF)

Vote to approve the Norfolk Grange's 14th Annual Clean & Green Town-wide Cleanup _on Saturday, April 15, 2023

Approve the Norfolk Grange's 14th Annual Clean & Green Town-wide Cleanup on Saturday, April 15, 2023 by authorizing the provision of a dumpster for trash removal

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the Norfolk Grange's 14th Annual Clean & Green Town-wide Cleanup on Saturday, April 15, 2023 by authorizing the provision of a dumpster for trash removal.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the Norfolk Grange's 14th Annual Clean & Green Town-wide Cleanup on Saturday, April 15, 2023 by authorizing the provision of a dumpster for trash removal. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 4 (PDF)

Discuss and possibly vote on Fiscal Year 2023 increase in cost-of-living adjustment (COLA) for eligible Norfolk...

Approve the additional 2% retiree COLA for eligible retirees in fiscal year 2023, as approved by the Norfolk County Retirement System

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the additional 2% retiree COLA for eligible retirees in fiscal year 2023, as approved by the Norfolk County Retirement System.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the additional 2% retiree COLA for eligible retirees in fiscal year 2023, as approved by the Norfolk County Retirement System. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 4 (PDF)

Discuss and possibly vote on Select Board Liaison assignments

Assign Jim Lehan as the King Philip School Board liaison and all other assignments remain as stated for the remainder of fiscal year 2023

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board assign Jim Lehan as the King Philip School Board liaison and all other assignments remain as stated for the remainder of fiscal year 2023.

From the minutes

“A motion was made by Mr. Lehan that the Board assign Jim Lehan as the King Philip School Board liaison and all other assignments remain as stated for the remainder of fiscal year 2023. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Ms. Mecklenburg - aye, Mr. Lehan - aye, Mr. Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 4 (PDF)

Warrants

Approve four warrants for the period February 7, 2023 - February 14, 2023 as printed on the agenda for this meeting

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board approve four warrants for the period February 7, 2023 - February 14, 2023 as printed on the agenda for this meeting.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board approve four warrants for the period February 7, 2023 - February 14, 2023 as printed on the agenda for this meeting. It was seconded by Mr. Lehan and a roll call vote was taken. Anita Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed..” (Motion: Mecklenburg, second: Lehan)

Read it in the official minutes, page 6 (PDF)

Adjourn

Adjourn the meeting of the Norfolk Select Board

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

At 7:39 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 7:39 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board. It was seconded by Ms. Mecklenburg and a roll call vote was taken. Anita Mecklenburg - aye, Jim Lehan - aye, Kevin Kalkut - aye. The motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 6 (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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