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Norfolk Select Board · 2023–2024 Board · Regular meeting

November 7, 2023

8 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Meeting video

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Attendance

Present: Kevin Kalkut, Anita Mecklenburg, Jim Lehan

Absent: None

Every vote, in order

Discuss and consider a vote to approve the Community Choice Aggregation Plan prepared by Colonial Power

Approve the plan as prepared

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve the plan as prepared.

From the minutes

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

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

Vote to execute an IT Mutual Aid Agreement with Millis

Authorize the Town Administrator to execute the IT Mutual Aid Agreement with Millis

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to authorize the Town Administrator to execute the IT Mutual Aid Agreement with Millis.

From the minutes

“A motion was made by Mr. Lehan to authorize the Town Administrator to execute the IT Mutual Aid Agreement with Millis. It was seconded by Ms. Mecklenburg and so voted; all were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for...

Authorize the Town Administrator to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to authorize the Town Administrator to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land.

From the minutes

“A motion was made by Ms. Mecklenburg to authorize the Town Administrator to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land. It was seconded by Mr. Lehan and so voted; all were in favor and the motion passed unanimously..” (Motion: Mecklenburg, second: Lehan)

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

Approve the agenda as presented as amended for the Tuesday November 20" meeting to begin at 6 p.m

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve the agenda as presented as amended for the Tuesday November 20" meeting to begin at 6 p.m,

The minutes name Jim Lehan as both the mover and the seconder; the seconder is not shown.

From the minutes

“A motion was made by Mr. Lehan to approve the agenda as presented as amended for the Tuesday November 20" meeting to begin at 6 p.m, It was seconded by Mr. Lehan and so voted; all were in favor and the motion passed unanimously..” (Motion: Lehan)

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

Warrants

Approve the warrants as listed on the agenda

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve the warrants as listed on the agenda.

From the minutes

“A motion was made by Mr. Lehan to approve the warrants as listed on the agenda. It was seconded by Ms. Mecklenburg and so voted; all were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Approve Minutes

Approve the meeting minutes of June 20, 2023, July 18, 2023, and August 15, 2023

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the meeting minutes of June 20, 2023, July 18, 2023, and August 15, 2023.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the meeting minutes of June 20, 2023, July 18, 2023, and August 15, 2023. It was seconded by Mr. Lehan and so voted; all were in favor and the motion passed unanimously..” (Motion: Mecklenburg, second: Lehan)

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

Approve the meeting minutes of September 5, 2023 and September 19, 2023

Minutes, page 6 · Video

ProceduralPassed · 2–0

A motion was made by Mr. Kalkut to approve the meeting minutes of September 5, 2023 and September 19, 2023.

Yes: Kalkut, LehanAbstained: Mecklenburg

From the minutes

“A motion was made by Mr. Kalkut to approve the meeting minutes of September 5, 2023 and September 19, 2023. It was seconded by Mr. Lehan and so voted; Mr. Kalkut and Mr. Lehan were in favor and Ms. Mecklenburg abstained. The motion passed..” (Motion: Kalkut, 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 8:50 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 8:50 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 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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