MassVoter.com← Norfolk Select BoardNorfolk Select Board · 2023–2024 Board · Regular meeting
April 2, 2024
8 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Meeting video
A monthly email on what it voted on, starting in November.
Attendance
Present: Kevin Kalkut, Jim Lehan
Absent: Anita Mecklenburg
Every vote, in order
Vote to execute a Taxicab License for Tandem Mobility Solutions
Execute a taxicab license for Tandem Mobility Solutions subject to completion of all necessary paperwork
A motion was made by Mr. Lehan to execute a taxicab license for Tandem Mobility Solutions subject to completion of all necessary paperwork.
From the minutes
“A motion was made by Mr. Lehan to execute a taxicab license for Tandem Mobility Solutions subject to completion of all necessary paperwork. It was seconded by Mr. Kalkut and so voted. Both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)
Vote to approve General Obligation Municipal Purpose Loan of 2024 Bonds
Approve the sale of $24,675,000 in General Obligation Municipal Purpose Loan of 2024 Bonds to Fidelity Capital Markets
A motion was made by Mr. Kalkut that the sale of the $24,675,000 General Obligation Municipal Purpose Loan of 2024 Bonds of the Town dated April 10, 2024 (the "Bonds"), to Fidelity Capital Markets, a Division of National Financial Services LLC, at the price of $26,044,117.94 and accrued interest, if any, is hereby approved and confirmed. The Bonds shall be payable on April 1 of the years and in the principal amounts and bear interest at the respective rates, as stated therein Mr. Lehan noted that he believed the rates were very competitive and duly noted that the bonds and payments do not take effect until 2025. He referenced this as it has an impact on residents' taxes.
From the minutes
“A motion was made by Mr. Kalkut that the sale of the $24,675,000 General Obligation Municipal Purpose Loan of 2024 Bonds of the Town dated April 10, 2024 (the "Bonds"), to Fidelity Capital Markets, a Division of National Financial Services LLC, at the price of $26,044,117.94 and accrued interest, if any, is hereby approved and confirmed. The Bonds shall be payable on April 1 of the years and in the principal amounts and bear interest at the respective rates, as stated therein Mr. Lehan noted that he believed the rates were very competitive and duly noted that the bonds and payments do not take effect until 2025. He referenced this as it has an impact on residents' taxes. The motion was seconded by Mr. Lehan and so voted. Both were in favor and the motion passed unanimously..” (Motion: Kalkut, second: Lehan)
Discuss and potential vote to approve the Insurance Advisory Committee's (IAC) recommendations
Approve the insurance plan design changes as recommended by the IAC (Insurance Advisory Committee)
A motion was made by Mr. Lehan that the Board approve the insurance plan design changes as recommended by the IAC (Insurance Advisory Committee).
From the minutes
“A motion was made by Mr. Lehan that the Board approve the insurance plan design changes as recommended by the IAC (Insurance Advisory Committee). It was seconded by Mr. Kalkut and so voted. Both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)
Award the various SERSG contracts and authorize the Town Administrator to execute the contracts
A motion was made by Mr. Lehan that the Board award the various SERSG contracts and authorize the Town Administrator to execute the contracts.
From the minutes
“A motion was made by Mr. Lehan that the Board award the various SERSG contracts and authorize the Town Administrator to execute the contracts. It was seconded by Mr. Kalkut and so voted. Both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)
Vote to approve Opioid Settlement distribution
Approve the distribution of $7,000 of Opioid Settlement Funds to the Norfolk Public Schools for a social worker and $4,000 to the SAFE Coalition for a Community Awareness Campaign
A motion was made by Mr. Lehan to approve the distribution of $7,000 of Opioid Settlement Funds to the Norfolk Public Schools for a social worker and $4,000 to the SAFE Coalition for a Community Awareness Campaign.
From the minutes
“A motion was made by Mr. Lehan to approve the distribution of $7,000 of Opioid Settlement Funds to the Norfolk Public Schools for a social worker and $4,000 to the SAFE Coalition for a Community Awareness Campaign. It was seconded by Mr. Kalkut and so voted. Both were in favor and the motion passed..” (Motion: Lehan, second: Kalkut)
Warrants
Approve the warrants as printed in the agenda
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 Mr. Kalkut and so voted; both were in favor and the motion passed unanimously..” (Motion: Lehan, second: Kalkut)
Approve Minutes
Approve the minutes of January 23, 2024 and February 27, 2024
A motion was made by Mr. Kalkut to approve the minutes of January 23, 2024 and February 27, 2024.
From the minutes
“A motion was made by Mr. Kalkut to approve the minutes of January 23, 2024 and February 27, 2024. The motion was seconded by Mr. Lehan and so voted. Both were in favor and the motion passed unanimously..” (Motion: Kalkut, second: Lehan)
Adjourn
Adjourn the meeting of the Norfolk Select Board
At 8:24 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board.
From the minutes
“At 8:24 p.m., a motion was made by Mr. Lehan to adjourn the meeting of the Norfolk Select Board. It was seconded by Mr. Kalkut and so voted; both were in favor and the motion passed unanimously..” (Motion: Lehan, second: Kalkut)
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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