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Norfolk Select Board · 2023–2024 Board · Regular meeting

February 6, 2024

9 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 arrived at 7:15 p.m., after the vote to open the public hearing.

Every vote, in order

7:00 p.m. Public Hearing on FY25 Water Enterprise Fund Rates

Open the public hearing

Minutes, page 1 · Video

ProceduralPassed · 2–0

At 7:14 p.m., Mr. Lehan made a motion to open the public hearing.

Yes: Kalkut, Lehan

From the minutes

“At 7:14 p.m., Mr. Lehan made a motion to open the public hearing. 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 1 (PDF)

Continue the water rate public hearing until February 27th

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

At 7:36 p.m., Mr. Lehan made a motion to continue the water rate public hearing until February 27th.

From the minutes

“At 7:36 p.m., Mr. Lehan made a motion to continue the water rate public hearing until February 27th. The motion 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 2 (PDF)

Approve the use of Town Hill for the Farmer's Market from 2 p.m. until 8 p.m. on Wednesdays from June 5, 2024 through September 25, 2024

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board vote to approve the use of Town Hill for the Farmer's Market from 2 p.m. until 8 p.m. on Wednesdays from June 5, 2024 through September 25, 2024.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to approve the use of Town Hill for the Farmer's Market from 2 p.m. until 8 p.m. on Wednesdays from June 5, 2024 through September 25, 2024. 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)

Vote to approve a request by the Town Clerk for police officer details at the March 5, 2024 Presidential Primary...

Approve one detail officer assigned outside the polls from 7:00 a.m. - 8:00 p.m. on March 5, 2024 for the Presidential Primary Election and one detail officer assigned for morning drop off and...

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve one detail officer assigned outside the polls from 7:00 a.m. - 8:00 p.m. on March 5, 2024 for the Presidential Primary Election and one detail officer assigned for morning drop off and afternoon pick up on May 7, 2024 for the Annual Town Election.

From the minutes

“A motion was made by Mr. Lehan that the Board approve one detail officer assigned outside the polls from 7:00 a.m. - 8:00 p.m. on March 5, 2024 for the Presidential Primary Election and one detail officer assigned for morning drop off and afternoon pick up on May 7, 2024 for the Annual Town Election. It was seconded by Ms. Mecklenburg and so voted. All were in favor, the motion passed..” (Motion: Lehan, second: Mecklenburg)

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

Vote to allow early in-person voting for the May 7, 2024 Town Election e Friday, April 26th 9:00 a.m. - 5:00 p.m

Allow early in-person voting for the annual Town Election scheduled on May 7, 2024 as printed on the agenda for this meeting

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board allow early in-person voting for the annual Town Election scheduled on May 7, 2024 as printed on the agenda for this meeting.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board allow early in-person voting for the annual Town Election scheduled on May 7, 2024 as printed on the agenda for this meeting. 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 3 (PDF)

Vote to approve and issue a written decision and order that a dog owned by Jill and John Lawrence is a dangerous dog

Approve and issue the written decision to order that the dog, Blue, owned by Jill and John Lawrence is a dangerous dog and the following orders are recommended: e The owner should install mesh and...

Minutes, page 4 · Video

Adopt orderPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve and issue the written decision to order that the dog, Blue, owned by Jill and John Lawrence is a dangerous dog and the following orders are recommended: e The owner should install mesh and wire fencing in the back yard as agreed by the Animal Control Officer e The owner should provide proof of liability insurance in the amount not less than $100,000 for the dog e The dog should be leashed when walking from the house to the kennel area if the fencing does not encompass the egress point e The dog is leashed with a high-tensile leash and Baskerville muzzle when off the premises of the owner

From the minutes

“A motion was made by Ms. Mecklenburg to approve and issue the written decision to order that the dog, Blue, owned by Jill and John Lawrence is a dangerous dog and the following orders are recommended: e The owner should install mesh and wire fencing in the back yard as agreed by the Animal Control Officer e The owner should provide proof of liability insurance in the amount not less than $100,000 for the dog e The dog should be leashed when walking from the house to the kennel area if the fencing does not encompass the egress point e The dog is leashed with a high-tensile leash and Baskerville muzzle when off the premises of the owner 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 4 (PDF)

Warrants

Approve the warrants as printed in the agenda

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve the warrants as printed in the agenda.

From the minutes

“A motion was made by Mr. Lehan to approve the warrants as printed in 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 5 (PDF)

Approve Minutes

Approve the meeting minutes of December 5, 2023

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the meeting minutes of December 5, 2023.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the meeting minutes of December 5, 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 5 (PDF)

Adjourn

Adjourn the meeting of the Norfolk Select Board

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

At 8:28 p.m., a motion was made by Ms. Mecklenburg to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 8:28 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 unanimously..” (Motion: Mecklenburg, second: Lehan)

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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