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Norfolk Select Board · 2023–2024 Board · Regular meeting

March 19, 2024

16 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:

  • Kevin Kalkut joined the meeting at 6:22 p.m., after the two votes to enter executive session.

Every vote, in order

Executive Session

Convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with respect to litigation in the matter of Dziurdz vs. Norfolk ZBA (115 Park Street), because she declared...

Minutes, page 1 · Video

ProceduralPassed · 2–0

A motion was made by Ms. Mecklenburg that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with respect to litigation in the matter of Dziurdz vs. Norfolk ZBA (115 Park Street), because she declared that an open meeting may have a detrimental effect on the litigation position of the Town.

Yes: Lehan, Mecklenburg

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with respect to litigation in the matter of Dziurdz vs. Norfolk ZBA (115 Park Street), because she declared that an open meeting may have a detrimental effect on the litigation position of the Town. The motion was seconded by Mr. Lehan. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Lehan - aye. The motion passed..” (Motion: Mecklenburg, second: Lehan)

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

Convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Municipal Clerical Employees and the Norfolk Highway Department Employees,...

Minutes, page 1 · Video

ProceduralPassed · 2–0

Ms. Mecklenburg made a motion that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Municipal Clerical Employees and the Norfolk Highway Department Employees, because she declared that an open meeting may have a detrimental effect on the negotiating position of the Board.

Yes: Lehan, Mecklenburg

From the minutes

“Ms. Mecklenburg made a motion that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss collective bargaining with the Norfolk Municipal Clerical Employees and the Norfolk Highway Department Employees, because she declared that an open meeting may have a detrimental effect on the negotiating position of the Board. The motion was seconded by Mr. Lehan. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Lehan - aye. The motion passed..” (Motion: Mecklenburg, 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 6:59 p.m., a motion was made by Mr. Lehan 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 6:59 p.m., a motion was made by Mr. Lehan 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 Ms. Mecklenburg. 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: Lehan, second: Mecklenburg)

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

Public Hearing and vote to opt out of no-excuse early vote by mail for the May 7, 2024 Annual Town Election

Opt out of no-excuse early vote by mail for the May 7, 2024 Annual Town Election

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to opt out of no-excuse early vote by mail for the May 7, 2024 Annual Town Election.

From the minutes

“A motion was made by Mr. Lehan to opt out of no-excuse early vote by mail for the May 7, 2024 Annual Town Election. It was seconded by Ms. Mecklenburg. A roll call vote was taken: Mr. Kalkut - aye, Mr. Lehan - aye, Ms. Mecklenburg - aye. All were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Vote to make the annual appointment of the Inspector of Animals

Re-appoint Susan Thibedeau as Inspector of Animals for the period beginning May 1, 2024 to April 30, 2025

Minutes, page 2 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board vote to re-appoint Susan Thibedeau as Inspector of Animals for the period beginning May 1, 2024 to April 30, 2025.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to re-appoint Susan Thibedeau as Inspector of Animals for the period beginning May 1, 2024 to April 30, 2025. It was seconded by Mr. Lehan. All were in favor and the motion passed unanimously..” (Motion: Mecklenburg, second: Lehan)

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

Vote to appoint Michael Brogan as an associate member of the ZBA for a one-year term ending June 30, 2024

Approve Michael Brogan as an associate member of the ZBA for a one-year term ending June 30, 2024

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve Michael Brogan as an associate member of the ZBA for a one-year term ending June 30, 2024.

From the minutes

“A motion was made by Mr. Lehan to approve Michael Brogan as an associate member of the ZBA for a one-year term ending June 30, 2024. 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 accept the donation of a bench for Fales Memorial Park

Accept the donation of a bench for Fales Memorial Park and authorize its installation by the DPW

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to accept the donation of a bench for Fales Memorial Park and authorize its installation by the DPW.

From the minutes

“A motion was made by Mr. Lehan to accept the donation of a bench for Fales Memorial Park and authorize its installation by the DPW. 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 3 (PDF)

Vote to approve Opioid Settlement distribution

Approve $2,000 to the SAFE Coalition out of the opioid fund to pay for harm reduction and treatment

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board approve $2,000 to the SAFE Coalition out of the opioid fund to pay for harm reduction and treatment.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board approve $2,000 to the SAFE Coalition out of the opioid fund to pay for harm reduction and treatment. 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)

Vote to approve reallocation of County ARPA monies

Approve the reallocation of County ARPA monies to the Seekonk project

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the reallocation of County ARPA monies to the Seekonk project.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the reallocation of County ARPA monies to the Seekonk project. 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 3 (PDF)

Review and execute the warrant for Annual Town Meeting

Execute the warrant for the Annual Town Meeting to be held on May 15, 2024 subject to final review and/or edit by Town Counsel

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board execute the warrant for the Annual Town Meeting to be held on May 15, 2024 subject to final review and/or edit by Town Counsel.

From the minutes

“A motion was made by Mr. Lehan that the Board execute the warrant for the Annual Town Meeting to be held on May 15, 2024 subject to final review and/or edit by Town Counsel. It was seconded by Ms. Mecklenburg. All were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Vote to approve the use of Town Hill and parade route for Norfolk's Memorial Day celebration on Monday, May 27, 2024

Authorize and approve the road closures for the route of Norfolk's Memorial Day parade

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board authorize and approve the road closures for the route of Norfolk's Memorial Day parade.

From the minutes

“A motion was made by Mr. Lehan that the Board authorize and approve the road closures for the route of Norfolk's Memorial Day parade. It was seconded by Ms. Mecklenburg. All were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Approve both events subject to final public safety review and receipt of all pertinent documentation

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board to approve both events subject to final public safety review and receipt of all pertinent documentation.

From the minutes

“A motion was made by Mr. Lehan that the Board to approve both events subject to final public safety review and receipt of all pertinent documentation. It was seconded by Ms. Mecklenburg. All were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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

Approve the use of Town Hill for Discovery Day subject to final public safety review and receipt of all pertinent documentation

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board to approve the use of Town Hill for Discovery Day subject to final public safety review and receipt of all pertinent documentation.

From the minutes

“A motion was made by Mr. Lehan that the Board to approve the use of Town Hill for Discovery Day subject to final public safety review and receipt of all pertinent documentation. It was seconded by Ms. Mecklenburg. All were in favor and the motion passed unanimously..” (Motion: Lehan, second: Mecklenburg)

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 February 6, 2024

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the meeting minutes of February 6, 2024.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the meeting minutes of February 6, 2024. 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 8:36 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.

From the minutes

“At 8:36 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 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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