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Wellesley Select Board · 2018–2019 Board · Regular meeting

July 31, 2018

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Kiley M. Davis and Michael Mankavech effective July 31, 2018 to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of the pre-screening...

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kiley M. Davis and Michael Mankavech effective July 31, 2018 to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of the pre-screening process which includes a physical evaluation, psychological evaluation and physical abilities test as well as the successful completion of the police academy and subsequent one-year probationary period

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to appoint Kiley M. Davis and Michael Mankavech effective July 31, 2018 to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of the pre-screening process which includes a physical evaluation, psychological evaluation and physical abilities test as well as the successful completion of the police academy and subsequent one-year probationary period..” (Motion: Gibbs, second: Freiman)

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

Approve the employment contracts for the Deputy Police Chief and the Assistant Fire Chief for FY19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the employment contracts for the Deputy Police Chief and the Assistant Fire Chief for FY19

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the employment contracts for the Deputy Police Chief and the Assistant Fire Chief for FY19..” (Motion: Gibbs, second: Freiman)

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

Approve the revised charge to the School Building Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the revised charge to the School Building Committee

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the revised charge to the School Building Committee..” (Motion: Gibbs, second: Freiman)

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

Approve the performance evaluation for the Executive Director, and further to authorize an increase in compensation of $3,876 for FY19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the performance evaluation for the Executive Director, and further to authorize an increase in compensation of $3,876 for FY19

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the performance evaluation for the Executive Director, and further to authorize an increase in compensation of $3,876 for FY19..” (Motion: Gibbs, second: Freiman)

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

Execute the warrant for the September 4, 2018 primary election

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To execute the warrant for the September 4, 2018 primary election

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to execute the warrant for the September 4, 2018 primary election..” (Motion: Gibbs, second: Freiman)

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

Call a Special Town Meeting and set the following dates: Open the Warrant - July 31, 2018 Close the Warrant - Friday, August 3, 2018, 12:00pm Motions due to the Selectmen's Office - Friday,...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To call a Special Town Meeting and set the following dates: Open the Warrant - July 31, 2018 Close the Warrant - Friday, August 3, 2018, 12:00pm Motions due to the Selectmen's Office - Friday, September 7, 2018, 5:00pm Start of Special Town Meeting - Tuesday, October 2, 2018, 7:00 pm, at the Wellesley Middle School 8

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to call a Special Town Meeting and set the following dates: Open the Warrant - July 31, 2018 Close the Warrant - Friday, August 3, 2018, 12:00pm Motions due to the Selectmen's Office - Friday, September 7, 2018, 5:00pm Start of Special Town Meeting - Tuesday, October 2, 2018, 7:00 pm, at the Wellesley Middle School 8..” (Motion: Gibbs, second: Freiman)

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

Approve the minutes of the July 10th and July 17th meetings

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the July 10th and July 17th meetings

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the minutes of the July 10th and July 17th meetings..” (Motion: Gibbs, second: Freiman)

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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