← Norfolk Select Board

Norfolk Select Board · 2023–2024 Board · Regular meeting

July 18, 2023

13 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

Every vote, in order

Executive Session

Enter executive session with Town Counsel on litigation strategy (Dziurdz, Bullock and Reycroft cases)

Minutes, page 1 · Video

ApprovePassed · Unanimous, 3 present

Mr. Kalkut stated this was taken as a motion and the motion was

From the minutes

“Mr. Kalkut stated this was taken as a motion and the motion was seconded by Mr. Lehan and so voted; all were in favor and the motion passed..” (Motion: Kalkut, second: Lehan)

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

Conclude the executive session and enter into open session for the purpose of conducting the open session portion of the meeting

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 3 present

At 7:05 p.m., a motion was made by Ms. Mecklenburg 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 7:05 p.m., a motion was made by Ms. Mecklenburg 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 Mr. Lehan. A roll call vote was taken as follows: Ms. Mecklenburg - aye; Mr. Kalkut - aye.; Mr. Lehan - aye. All were in favor, the motion passed..” (Motion: Mecklenburg, second: Lehan)

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

Pole 7:00 p.m. Public Hearing for Verizon / Eversource Pole Petition - Seekonk Street (1A6B7MA)

Open the public hearing for the Verizon/Eversource pole petition on Seekonk Street

Minutes, page 2 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board vote to open the public hearing for the Verizon/Eversource pole petition on Seekonk Street.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to open the public hearing for the Verizon/Eversource pole petition on Seekonk Street. 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 2 (PDF)

Close the public hearing for the Verizon/Eversource Pole Petition on Seekonk Street

Minutes, page 3 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board vote to close the public hearing for the Verizon/Eversource Pole Petition on Seekonk Street.

From the minutes

“A motion was made by Mr. Lehan that the Board vote to close the public hearing for the Verizon/Eversource Pole Petition on Seekonk Street. It was seconded by Ms. Mecklenburg and so voted; all were in favor and the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Approve the Verizon/Eversource pole petition on Seekonk Street (as amended: approve the pole as described in the request)

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve and it was

From the minutes

“A motion was made by Mr. Lehan to approve and it was seconded by Ms. Mecklenburg. Mr. Lehan amended the motion to approve the pole as described in the request. It was seconded by Ms. Mecklenburg and so voted; all were in favor and the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to set the date and open the warrant for the November Special Town Meeting

Hold the November Special Town Meeting on National Pickle Day on November 14, 2023

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that that the Board vote to hold the November Special Town Meeting on National Pickle Day on November 14, 2023.

From the minutes

“A motion was made by Ms. Mecklenburg that that the Board vote to hold the November Special Town Meeting on National Pickle Day on November 14, 2023. 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 3 (PDF)

Open a warrant for a special town meeting to be held on November 14, 2022, and close the warrant for this meeting on September 7th, 2023

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board vote to open a warrant for a special town meeting to be held on November 14, 2022, and close the warrant for this meeting on September 7th, 2023.

From the minutes

“A motion was made by Mr. Lehan that the Board vote to open a warrant for a special town meeting to be held on November 14, 2022, and close the warrant for this meeting on September 7th, 2023. It was seconded by Ms. Mecklenburg and so voted; ail were in favor and the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to appoint Deborah Cousins to the Norfolk Cultural Council

Appoint Deborah Cousins to the Norfolk Cultural Council

Minutes, page 3 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to appoint Deborah Cousins to the Norfolk Cultural Council.

From the minutes

“A motion was made by Ms. Mecklenburg to appoint Deborah Cousins to the Norfolk Cultural Council. It was seconded by Mr. Lehan and so voted; all were in favor, the motion was approved..” (Motion: Mecklenburg, second: Lehan)

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

Vote to approve the use of Town Hill for two Garden Club events

Approve the use of Town Hill for two Garden Club events (September 13, 2023 and June 6, 2024)

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve and it was

From the minutes

“A motion was made by Mr. Lehan to approve and it was seconded by Ms. Mecklenburg and so voted. All were in favor and the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve a road event for the S.A.F.E. Coalition

Approve the walk-through event by the SAFE 'Coalition on August 31%

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the walk-through event by the SAFE 'Coalition on August 31%.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the walk-through event by the SAFE 'Coalition on August 31%. 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 4 (PDF)

Warrants

Approve the warrants as printed on the agenda

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the warrants as printed on the agenda.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the warrants as printed on the agenda. 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 5 (PDF)

Approve Minutes

Approve the meeting minutes of March 21, 2023

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

Mecklenburg moved to approve the meeting minutes of March 21, 2023.

From the minutes

“Mecklenburg moved to approve the meeting minutes of March 21, 2023. The motion 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 5 (PDF)

Adjourn

Adjourn the meeting of the Norfolk Select Board

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

At 7:44 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 7:44 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 so voted; all were in favor and the motion passed..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 5 (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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