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Norfolk Select Board · 2023–2024 Board · Regular meeting

January 2, 2024

7 recorded votes, 0 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

Consider appointing members of the School Building Committee

Appoint Jason Whalen, Michael Lucarello and Michael Ryan to be members of the Norfolk School Building Committee

Minutes, page 2 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to appoint Jason Whalen, Michael Lucarello and Michael Ryan to be members of the Norfolk School Building Committee.

From the minutes

“A motion was made by Ms. Mecklenburg to appoint Jason Whalen, Michael Lucarello and Michael Ryan to be members of the Norfolk School Building Committee. The motion was seconded by Mr. Lehan and so voted; all were in favor. The motion passed unanimously..” (Motion: Mecklenburg, second: Lehan)

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

Vote to approve awarding a contract to Advantage Drug Testing for the administration of the Town's Drug and Alcohol...

Award the contract for Advantage Drug Testing to administer the Town's Drug and Alcohol Testing Program whose contract will be authorized to be signed by the Town Administrator

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to award the contract for Advantage Drug Testing to administer the Town's Drug and Alcohol Testing Program whose contract will be authorized to be signed by the Town Administrator.

From the minutes

“A motion was made by Mr. Lehan to award the contract for Advantage Drug Testing to administer the Town's Drug and Alcohol Testing Program whose contract will be authorized to be signed by the Town Administrator. The motion was seconded by Ms. Mecklenburg and so voted; all were in favor. The motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve a new taxi license for 2024 for Jose Transportation LLC

Approve a new taxi license for 2024 for Jose Transportation LLC conditional upon the receipt of all required documentation, inspections and payment of fees

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board approve a new taxi license for 2024 for Jose Transportation LLC conditional upon the receipt of all required documentation, inspections and payment of fees.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board approve a new taxi license for 2024 for Jose Transportation LLC conditional upon the receipt of all required documentation, inspections and payment of fees. The motion was seconded by Mr. Lehan and so voted; all were in favor. The motion was approved unanimously..” (Motion: Mecklenburg, second: Lehan)

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

Consider Chapter 61 Right of First Refusal Option - 14 Baltimore Street

The Town decline to execute its right of first refusal on 14 Baltimore Street

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Town decline to execute its right of first refusal on 14 Baltimore Street.

From the minutes

“A motion was made by Mr. Lehan that the Town decline to execute its right of first refusal on 14 Baltimore Street. It was seconded by Ms. Mecklenburg and so voted; all were in favor. The motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Warrants

Approve the warrants as printed in the agenda

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 3 present

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

From the minutes

“A motion was made by Ms. Mecklenburg to approve the warrants as printed in the agenda. 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 4 (PDF)

Approve Minutes

Approve the meeting minutes of October 3, 2023 and October 17, 2023

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the meeting minutes of October 3, 2023 and October 17, 2023.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the meeting minutes of October 3, 2023 and October 17, 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 4 (PDF)

Adjourn

Adjourn the meeting of the Norfolk Select Board

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 3 present

At 6:40 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 6:40 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 unanimously..” (Motion: Lehan, second: Mecklenburg)

Read it in the official minutes, page 4 (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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