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Norfolk Select Board · 2024–2025 Board · Regular meeting

June 18, 2024

17 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Meeting video

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Attendance

Present: Jim Lehan, Anita Mecklenburg, Kevin Roche

Absent: None

Every vote, in order

7:00 p.m. Public Hearing and possible vote for Verizon/Eversource Pole Petition - Hunter Avenue

Approve this pole (7:00 p.m. Public Hearing and possible vote for Verizon/Eversource Pole Petition - Hunter Avenue)

Minutes, page 1 · Video

ApprovePassed · No count or names in the minutes

A motion was made by Ms. Mecklenburg to approve this pole.

The minutes record only part of the vote (Kevin Roche abstained); they do not say how Jim Lehan and Anita Mecklenburg voted. Showing the result only.

From the minutes

“A motion was made by Ms. Mecklenburg to approve this pole. The motion was seconded by Mr. Lehan and so voted. Mr. Roche abstained..” (Motion: Mecklenburg, second: Lehan)

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

Close the public hearing

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to close the public hearing.

From the minutes

“A motion was made by Ms. Mecklenburg to close the public hearing. It was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

7:00 p.m. Public Hearing and possible vote for Verizon/Eversource Pole Petition - Lawrence Street

Approve (7:00 p.m. Public Hearing and possible vote for Verizon/Eversource Pole Petition - Lawrence Street)

Minutes, page 1 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve.

From the minutes

“A motion was made by Ms. Mecklenburg to approve. It was seconded by Mr. Roche and so voted. Ail were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Close the public hearing

Minutes, page 2 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan to close the public hearing.

From the minutes

“A motion was made by Mr. Lehan to close the public hearing. 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 2 (PDF)

Approve a small wedding ceremony on Town Hill on July 29, 2024

Minutes, page 2 · Video

Approve minutesPassed · Unanimous, 3 present

(the minutes record no formal motion)

The minutes record this as a decision of the Board without a formal motion.

From the minutes

“She noted that there were no public safety concerns. All were in favor of the wedding ceremony. Mr. Lehan declared this a unanimous vote..”

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

Approve extended hours for the Farmer's Market to allow for set-up

Minutes, page 2 · Video

Approve minutesPassed · Unanimous, 3 present

(the minutes record no formal motion)

The minutes record this as a decision of the Board without a formal motion.

From the minutes

“All were in favor of the extension of the Farmer's market..”

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

Consider awarding 2025 SERSG DPW Supply Contracts

Approve (Consider awarding 2025 SERSG DPW Supply Contracts)

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Roche to approve.

From the minutes

“A motion was made by Mr. Roche to approve. It was seconded by Ms. Mecklenburg and so voted. All were in favor and the motion passed..” (Motion: Roche, second: Mecklenburg)

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

Consider approval of appointments/reappointments to various boards, committees, and/or positions

Approve all of the people as coded in yellow for the terms listed to the committees

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board vote to approve all of the people as coded in yellow for the terms listed to the committees.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to approve all of the people as coded in yellow for the terms listed to the committees. It was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Approve Kevin Kalkut for the one-year appointment to the Norfolk County Advisory Board

Minutes, page 3 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve Kevin Kalkut for the one-year appointment to the Norfolk County Advisory Board.

From the minutes

“A motion was made by Ms. Mecklenburg to approve Kevin Kalkut for the one-year appointment to the Norfolk County Advisory Board. It was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Approve Mr. Peter Diamond for a three-year term

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve Mr. Peter Diamond for a three-year term.

From the minutes

“A motion was made by Ms. Mecklenburg to approve Mr. Peter Diamond for a three-year term. The motion was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Serve on the Master Plan Committee as a Select Board liaison

Minutes, page 4 · Video

AppointPassed · 2–0

A motion was made to nominate Jim Lehan to serve on the Master Plan Committee as a Select Board liaison.

Yes: Mecklenburg, RocheAbstained: Lehan

From the minutes

“A motion was made to nominate Jim Lehan to serve on the Master Plan Committee as a Select Board liaison. It was seconded by Mr. Roche and so voted. Mr. Lehan abstained and Ms. Mecklenburg and Mr. Roche approved. The motion passed..” (second: Roche)

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

Approve the two returning members, Mr. Cleverdon and Mr. Conklin

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board vote to approve the two returning members, Mr. Cleverdon and Mr. Conklin.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board vote to approve the two returning members, Mr. Cleverdon and Mr. Conklin. It was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Authorize the Acting Town Administrator to move on the Board's behalf

Minutes, page 4 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to authorize the Acting Town Administrator to move on the Board's behalf.

From the minutes

“A motion was made by Ms. Mecklenburg to authorize the Acting Town Administrator to move on the Board's behalf. The motion was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

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

Consider adopting updated Human Resources policies

Adopt the updated Human Resource policy

Minutes, page 5 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to adopt the updated Human Resource policy.

From the minutes

“A motion was made by Ms. Mecklenburg to adopt the updated Human Resource policy. It was seconded by Mr. Roche and so voted. All were in favor and the motion passed..” (Motion: Mecklenburg, second: Roche)

Read it in the official minutes, page 5 (PDF)

Warrants

Approve the warrants as listed on the agenda

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the warrants as listed on the agenda.

From the minutes

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

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

Approve Minutes

Approve the meeting minutes of May 15, 2024

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Roche to approve the meeting minutes of May 15, 2024.

From the minutes

“A motion was made by Mr. Roche to approve the meeting minutes of May 15, 2024. It was seconded by Ms. Mecklenburg and so voted. All were in favor. The motion passed..” (Motion: Roche, second: Mecklenburg)

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

Adjourn

Adjourn the meeting

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

At 8:16 p.m., a motion was made by Ms. Mecklenburg to adjourn the meeting.

From the minutes

“At 8:16 p.m., a motion was made by Ms. Mecklenburg to adjourn the meeting. It was seconded by Mr. Roche and so voted. All were in favor. The motion passed and the meeting was adjourned..” (Motion: Mecklenburg, second: Roche)

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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