← Wellesley Select Board

Wellesley Select Board · 2017–2018 Board · Regular meeting

January 23, 2018

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Gibbs, Marjorie Freiman, Thomas Ulfelder, Beth Sullivan Woods

Absent: Jack Morgan

Every vote, in order

That the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss strategy with regards to collective bargaining

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

That the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss strategy with regards to collective bargaining

From the minutes

“upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods the Board was polled (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) that the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss strategy with regards to collective bargaining..” (Motion: Freiman, second: Woods)

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

Close the Executive Session and enter into a subsequent Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To close the Executive Session and enter into a subsequent Executive Session

From the minutes

“At 7:11 pm, upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board was polled all aye (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) to close the Executive Session and enter into a subsequent Executive Session..” (Motion: Freiman, second: Woods)

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

That the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss the purchase of real estate

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

That the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss the purchase of real estate

From the minutes

“At 7:12 pm, upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods the Board was polled (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) that the Board enter into Executive Session under M.G.L. c 30A, §21(A) exception #3 to discuss the purchase of real estate..” (Motion: Freiman, second: Woods)

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

Close the Executive Session and enter back into open session

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To close the Executive Session and enter back into open session

From the minutes

“At 7:42 pm, upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board was polled all aye (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) to close the Executive Session and enter back into open session..” (Motion: Freiman, second: Woods)

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

Promote Detective Robert J. Gallagher to the position of Police Sergeant effective January 23, 2018

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To promote Detective Robert J. Gallagher to the position of Police Sergeant effective January 23, 2018

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to promote Detective Robert J. Gallagher to the position of Police Sergeant effective January 23, 2018..” (Motion: Freiman, second: Woods)

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

Approve the minutes of the December 4, 2017 meeting

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes of the December 4, 2017 meeting

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to approve the minutes of the December 4, 2017 meeting..” (Motion: Freiman, second: Woods)

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

Accept the following gifts to the Council on Aging: o a gift from the Friends of the Wellesley Council on Aging of $1,000.00 for the December Senior Lunch Program; o a gift from Mary & George...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the following gifts to the Council on Aging: o a gift from the Friends of the Wellesley Council on Aging of $1,000.00 for the December Senior Lunch Program; o a gift from Mary & George Dummer of $1,000.00 to the client assistance fund

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to accept the following gifts to the Council on Aging: o a gift from the Friends of the Wellesley Council on Aging of $1,000.00 for the December Senior Lunch Program; o a gift from Mary & George Dummer of $1,000.00 to the client assistance fund..” (Motion: Freiman, second: Woods)

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

Approve an application by the Town of Wellesley to obtain designation as a SolSmart Community

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve an application by the Town of Wellesley to obtain designation as a SolSmart Community

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to approve an application by the Town of Wellesley to obtain designation as a SolSmart Community..” (Motion: Freiman, second: Woods)

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

Recommend to Town Meeting a warrant article to accept Granite Street as a public way as a "Type 2" street and request $195,000 to fund the Town's share of the required improvements to the street

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To recommend to Town Meeting a warrant article to accept Granite Street as a public way as a "Type 2" street and request $195,000 to fund the Town's share of the required improvements to the street

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to recommend to Town Meeting a warrant article to accept Granite Street as a public way as a "Type 2" street and request $195,000 to fund the Town's share of the required improvements to the street..” (Motion: Freiman, second: Woods)

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

Request that the Wellesley Media Corporation install equipment in the Kingsbury Room at the Police Station and the Warren Building to enable the Town to broadcast public meetings from those locations

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To request that the Wellesley Media Corporation install equipment in the Kingsbury Room at the Police Station and the Warren Building to enable the Town to broadcast public meetings from those locations

From the minutes

“Upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board voted (4-0) to request that the Wellesley Media Corporation install equipment in the Kingsbury Room at the Police Station and the Warren Building to enable the Town to broadcast public meetings from those locations..” (Motion: Freiman, second: Woods)

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

That the Board enter into Executive Session under M.G.L. c 30A, §21 exception # #7 to approve the minutes of the September 11 (A&B), November 13, December 4 (A-C), and December 11 (A&B), 2017...

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

That the Board enter into Executive Session under M.G.L. c 30A, §21 exception # #7 to approve the minutes of the September 11 (A&B), November 13, December 4 (A-C), and December 11 (A&B), 2017 Executive Sessions

From the minutes

“At 9:14 pm, upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods the Board was polled (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) that the Board enter into Executive Session under M.G.L. c 30A, §21 exception # #7 to approve the minutes of the September 11 (A&B), November 13, December 4 (A-C), and December 11 (A&B), 2017 Executive Sessions..” (Motion: Freiman, second: Woods)

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

Close the Executive Session and enter back into open session

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To close the Executive Session and enter back into open session

From the minutes

“At 9:20 pm, upon a motion by Ms. Freiman and seconded by Ms. Sullivan Woods, the Board was polled all aye (Freiman-Aye, Sullivan Woods - Aye, Ulfelder - Aye, Gibbs -Aye) to close the Executive Session and enter back into open session..” (Motion: Freiman, second: Woods)

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

From the Wellesley Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Wellesley (the Select Board page on wellesleyma.gov).

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