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Norfolk Select Board · 2024–2025 Board · Regular meeting

November 6, 2024

12 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Meeting video

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Attendance

Note on these minutes: Includes a joint session with the Board of Health to fill a Board of Health vacancy; the Board of Health's own votes are left out.

Present: Jim Lehan, Kevin Roche, Anita Mecklenburg

Absent: None

Every vote, in order

Acceptance of a flag donation from Linda DuBois

Accept the flag

Minutes, page 1 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Roche that the Board accept the flag.

From the minutes

“A motion was made by Mr. Roche that the Board accept the flag. The motion was seconded by Ms. Mecklenburg and so voted. A roll call vote was taken: Mr. Roche - aye, Ms. Mecklenburg - aye, Mr. Lehan - aye. The motion passed unanimously..” (Motion: Roche, second: Mecklenburg)

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

Consider the appointment of Gary Searle as an associate member of the Planning Board

Appoint Gary Searle as an associate member of the Planning Board with a term ending on June 30, 2025

Minutes, page 2 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board appoint Gary Searle as an associate member of the Planning Board with a term ending on June 30, 2025.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board appoint Gary Searle as an associate member of the Planning Board with a term ending on June 30, 2025. It was seconded by Mr. Roche and so voted. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Roche - aye, Mr. Lehan aye. The motion passed unanimously..” (Motion: Mecklenburg, second: Roche)

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

Consider approval of a reduction in hours of operation for Carvana, LLC for their Class II Auto license

Approve a reduction in hours for Carvana, LLC for the Class II Auto License. Mr. Casanova-Davis noted that the hours would be 8:00 a.m. until 6:00 p.m. Monday through Saturday. Mr. Lehan added...

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board approve a reduction in hours for Carvana, LLC for the Class II Auto License. Mr. Casanova-Davis noted that the hours would be 8:00 a.m. until 6:00 p.m. Monday through Saturday. Mr. Lehan added they would be closed on Sundays. Ms. Mecklenburg asked if that could be a friendly amendment.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board approve a reduction in hours for Carvana, LLC for the Class II Auto License. Mr. Casanova-Davis noted that the hours would be 8:00 a.m. until 6:00 p.m. Monday through Saturday. Mr. Lehan added they would be closed on Sundays. Ms. Mecklenburg asked if that could be a friendly amendment. Mr. Roche seconded the motion. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Roche - aye, Mr. Lehan aye. The motion passed unanimously..” (Motion: Mecklenburg, second: Roche)

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

Consider approval of the Long-Form License with the Department of Developmental service/Wrentham Developmental...

Approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land and to authorize the Town Administrator to sign the...

Minutes, page 2 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Lehan to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land and to authorize the Town Administrator to sign the document on behalf of the Board.

From the minutes

“A motion was made by Mr. Lehan to approve the Long-Form License with the Department of Developmental Service/Wrentham Developmental Center for access to Lind Conservation Land and to authorize the Town Administrator to sign the document on behalf of the Board. It was seconded by Mr. Roche. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Roche - aye, Mr. Lehan aye. The motion passed unanimously..” (Motion: Lehan, second: Roche)

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

Appoint Cheryl Dunnington to the Board of Health with a term ending May 6, 2025

Minutes, page 3 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to appoint Cheryl Dunnington to the Board of Health with a term ending May 6, 2025.

From the minutes

“A motion was made by Ms. Mecklenburg to appoint Cheryl Dunnington to the Board of Health with a term ending May 6, 2025. The motion was seconded by Mr. Roche and so voted. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Roche - aye, Mr. Lehan - aye. The motion passed..” (Motion: Mecklenburg, second: Roche)

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

Executive Session

Convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with regard to potential litigation, insofar as an open meeting may have a detrimental effect on the litigation...

Minutes, page 3 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with regard to potential litigation, insofar as an open meeting may have a detrimental effect on the litigation position of the public body - 115 Park Street. Mr. Lehan requested a second motion that the Board enter into executive session under M.G.L. c.30A, §21(a)(7) to approve executive session minutes.

From the minutes

“A motion was made by Mr. Lehan that the Board vote to convene in Executive Session pursuant to M.G.L. c.30A, §21(a)(3) to discuss strategy with regard to potential litigation, insofar as an open meeting may have a detrimental effect on the litigation position of the public body - 115 Park Street. Mr. Lehan requested a second motion that the Board enter into executive session under M.G.L. c.30A, §21(a)(7) to approve executive session minutes. The motion was seconded by Mr. Roche. A roll call vote was taken: Ms. Mecklenburg - aye; Mr. Roche - aye; Mr. Lehan - aye. The motion passed unanimously..” (Motion: Lehan, second: Roche)

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

Conclude the executive session

Minutes, page 3 · Video

ProceduralPassed · Unanimous, 3 present

At 7:48 p.m., a motion was made by Mr. Roche that the Board vote to conclude the executive session.

From the minutes

“At 7:48 p.m., a motion was made by Mr. Roche that the Board vote to conclude the executive session. It was seconded by Ms. Mecklenburg. A roll call vote was taken: Ms. Mecklenburg - aye; Mr. Roche - aye; Mr. Lehan - aye. All were in favor, the motion passed..” (Motion: Roche, second: Mecklenburg)

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

Consider approval of the use of Town Hill for the Garden Ciub's annual plant and bake sale on May 17, 2025 from 9...

Approve the Garden Club annual bake sale of 2025. Mr. Lehan added with the dates as printed in the agenda

Minutes, page 3 · Video

ApprovePassed · Unanimous, 3 present

A motion was made by Mr. Roche to approve the Garden Club annual bake sale of 2025. Mr. Lehan added with the dates as printed in the agenda.

From the minutes

“A motion was made by Mr. Roche to approve the Garden Club annual bake sale of 2025. Mr. Lehan added with the dates as printed in the agenda. The motion was seconded by Ms. Mecklenburg. A roll call vote was taken: Mr. Roche - aye, Ms. Mecklenburg - aye, Mr. Lehan - aye. The motion passed..” (Motion: Roche, second: Mecklenburg)

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

Consider approval of the appointment of a Treasurer-Collector

Approve the appointment (Consider approval of the appointment of a Treasurer-Collector)

Minutes, page 4 · Video

AppointPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg to approve the appointment.

From the minutes

“A motion was made by Ms. Mecklenburg to approve the appointment. The motion was seconded by Mr. Roche. A roll call vote was taken: Ms. Mecklenburg aye, Mr. Roche - aye, Mr. Lehan - aye..” (Motion: Mecklenburg, second: Roche)

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

Warrants

Approve the warrants as listed in the agenda

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Ms. Mecklenburg that the Board approve the warrants as listed in the agenda.

From the minutes

“A motion was made by Ms. Mecklenburg that the Board approve the warrants as listed in the agenda. The motion was seconded by Mr. Roche and so voted. A roll call vote was taken: Mr. Lehan - aye, Ms. Mecklenburg - aye, Mr. Roche - aye. The motion passed..” (Motion: Mecklenburg, second: Roche)

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

Approve Minutes

Approve the minutes of October 15, 2024

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

A motion was made by Mr. Lehan that the Board approve the minutes of October 15, 2024.

From the minutes

“A motion was made by Mr. Lehan that the Board approve the minutes of October 15, 2024. The motion was seconded by Mr. Roche and so voted. A roll call vote was taken: Mr. Roche - aye, Ms. Mecklenburg - aye, Mr. Lehan - aye. The motion passed..” (Motion: Lehan, second: Roche)

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

Adjourn

Adjourn the meeting

Minutes, page 6 · Video

ProceduralPassed · Unanimous, 3 present

At 8:43 p.m., a motion was made by Mr. Roche to adjourn the meeting.

The minutes say the motion was made by Mr. Roche and "seconded by Mr. Roche"; the seconder is not shown.

From the minutes

“At 8:43 p.m., a motion was made by Mr. Roche to adjourn the meeting. The motion was seconded by Mr. Roche. A roll call vote was taken: Ms. Mecklenburg - aye, Mr. Roche - aye, Mr. Lehan - aye. The meeting was adjourned..” (Motion: 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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