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Norfolk Select Board · 2023–2024 Board · Regular meeting

June 6, 2023

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Meeting video

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Attendance

Present: Kevin Kalkut, Jim Lehan, Anita Mecklenburg

Absent: None

During the meeting:

  • Anita Mecklenburg joined the meeting at 7:55 p.m.; the first four votes were taken by Kevin Kalkut and Jim Lehan.

Every vote, in order

Vote to approve the use of Town Hill for the Girl Scouts Welcome Back event on Thursday, September 7, 2023 from 5:00...

Approve the use of Town Hill for the Girl Scouts Welcome Back event on Thursday, September 7, 2023 from 5:00 p.m. to 8:30 p.m

Minutes, page 2 · Video

ApprovePassed · 2–0

Mr. Lehan made a motion to approve.

Yes: Kalkut, Lehan

From the minutes

“Mr. Lehan made a motion to approve. The motion was seconded by Mr. Kalkut and so voted; both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)

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

Vote to abate a water bill for 1 Needham Street

Approve the abatement (abate a water bill for 1 Needham Street)

Minutes, page 3 · Video

ApprovePassed · 2–0

Mr. Lehan made a motion to approve the abatement.

Yes: Kalkut, Lehan

From the minutes

“Mr. Lehan made a motion to approve the abatement. The motion was seconded by Mr. Kalkut and so voted; both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)

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

Vote to execute a lease agreement with NextGrid

Approve the lease of an approximate 200,000 square foot portion of 12 Sharon Road to NextGrid incorporated for the construction and operation of ground mounted photovoltaic facility and to...

Minutes, page 3 · Video

ApprovePassed · 2–0

A motion was made by Mr. Kalkut to approve the lease of an approximate 200,000 square foot portion of 12 Sharon Road to NextGrid incorporated for the construction and operation of ground mounted photovoltaic facility and to authorize the Chair to execute the lease on the Board's behalf subject to final review and edits by the Town Administrator and Town Counsel.

Yes: Kalkut, Lehan

From the minutes

“A motion was made by Mr. Kalkut to approve the lease of an approximate 200,000 square foot portion of 12 Sharon Road to NextGrid incorporated for the construction and operation of ground mounted photovoltaic facility and to authorize the Chair to execute the lease on the Board's behalf subject to final review and edits by the Town Administrator and Town Counsel. The motion was seconded by Mr. Lehan and so voted. Both were in favor, the motion passed..” (Motion: Kalkut, second: Lehan)

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

Vote to adopt sewer requlations

Adopt sewer requlations

Minutes, page 4 · Video

ApprovePassed · 2–0

Mr. Lehan made a motion to adopt.

Yes: Kalkut, Lehan

From the minutes

“Mr. Lehan made a motion to adopt. The motion was seconded by Mr. Kalkut and so voted; both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)

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

Warrants

Warrants for the period May 19, 2023 - June 2, 2023 as printed on the agenda for this meeting

Minutes, page 6 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board warrants for the period May 19, 2023 - June 2, 2023 as printed on the agenda for this meeting.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board warrants for the period May 19, 2023 - June 2, 2023 as printed on the agenda for this meeting. It was seconded by Mr. Lehan and so voted; all were in favor and 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 8:48 p.m., a motion was made by Ms. Mecklenburg to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 8:48 p.m., a motion was made by Ms. Mecklenburg to adjourn the meeting of the Norfolk Select Board. It was seconded by Mr. Lehan and so voted; all were in favor and the motion passed..” (Motion: Mecklenburg, second: Lehan)

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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