← Wellesley Select Board

Wellesley Select Board · 2018–2019 Board · Regular meeting

March 19, 2018

12 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Accept a gift of $1,200 from The Cottage to the Recreation Department in support of the Summertime Concert Series

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept a gift of $1,200 from The Cottage to the Recreation Department in support of the Summertime Concert Series

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to accept a gift of $1,200 from The Cottage to the Recreation Department in support of the Summertime Concert Series..” (Motion: Freiman, second: Morgan)

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

Approve the change in the Manager of Record for Babson College from Peter Connors to Geoffrey Searl

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the change in the Manager of Record for Babson College from Peter Connors to Geoffrey Searl

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the change in the Manager of Record for Babson College from Peter Connors to Geoffrey Searl..” (Motion: Freiman, second: Morgan)

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

Convene a joint meeting with the Planning Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To convene a joint meeting with the Planning Board

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to convene a joint meeting with the Planning Board..” (Motion: Freiman, second: Morgan)

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

Elect Ellen Gibbs as chair of the joint meeting

Minutes, page 2

AppointPassed · Unanimous, 5 present

To elect Ellen Gibbs as chair of the joint meeting

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to elect Ellen Gibbs as chair of the joint meeting..” (Motion: Freiman, second: Morgan)

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

Elect Catherine Johnson as secretary of the joint meeting

Minutes, page 2

ApprovePassed · No count or names in the minutes

To elect Catherine Johnson as secretary of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (9-0) to elect Catherine Johnson as secretary of the joint meeting..” (Motion: Freiman, second: Morgan)

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

Approve the Town's letter to MassHousing regarding site eligibility for the 40B project proposed located at 818- 822 Worcester Street and authorize the Chair to finalize the letter incorporating...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Town's letter to MassHousing regarding site eligibility for the 40B project proposed located at 818- 822 Worcester Street and authorize the Chair to finalize the letter incorporating comments received this evening

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the Town's letter to MassHousing regarding site eligibility for the 40B project proposed located at 818- 822 Worcester Street and authorize the Chair to finalize the letter incorporating comments received this evening..” (Motion: Freiman, second: Morgan)

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

Close the joint meeting

Minutes, page 4

ApprovePassed · No count or names in the minutes

To close the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (9-0) to close the joint meeting..” (Motion: Freiman, second: Morgan)

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

Support a request for $100,000 in CPC funds to undertake schematic design for Hunnewell Multipurpose and Lee Fields Rehabilitation Project Discuss Library Interior Renovation and Materials Handler...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To support a request for $100,000 in CPC funds to undertake schematic design for Hunnewell Multipurpose and Lee Fields Rehabilitation Project Discuss Library Interior Renovation and Materials Handler Projects Mr. Ulfelder gave a brief overview of the proposed library projects, warrant articles 19 and 20

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to support a request for $100,000 in CPC funds to undertake schematic design for Hunnewell Multipurpose and Lee Fields Rehabilitation Project Discuss Library Interior Renovation and Materials Handler Projects Mr. Ulfelder gave a brief overview of the proposed library projects, warrant articles 19 and 20..” (Motion: Freiman, second: Morgan)

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

Support funding under Articles 19 and 20 of the Annual Town Meeting

Minutes, page 6

ApproveFailed · 1–4

To support funding under Articles 19 and 20 of the Annual Town Meeting

The minutes give only the count (1-4), not how each member voted.

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (1-4) to support funding under Articles 19 and 20 of the Annual Town Meeting..” (Motion: Freiman, second: Morgan)

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

Approve a yearly weekday and Sunday entertainment license for Smith and Wollensky's through December 31, 2018 6

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve a yearly weekday and Sunday entertainment license for Smith and Wollensky's through December 31, 2018 6

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve a yearly weekday and Sunday entertainment license for Smith and Wollensky's through December 31, 2018 6..” (Motion: Freiman, second: Morgan)

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

Authorize a one-year renewal of a license with Haynes Management for the use of the Eaton Court Parking Lot

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To authorize a one-year renewal of a license with Haynes Management for the use of the Eaton Court Parking Lot

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to authorize a one-year renewal of a license with Haynes Management for the use of the Eaton Court Parking Lot..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 7 (PDF)

Approve an extension of MACP's Contract with Markings, Inc. for the application of pavement markings in the Town of Wellesley through December 31, 2018

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve an extension of MACP's Contract with Markings, Inc. for the application of pavement markings in the Town of Wellesley through December 31, 2018

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve an extension of MACP's Contract with Markings, Inc. for the application of pavement markings in the Town of Wellesley through December 31, 2018..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 7 (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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