← Wellesley Select Board

Wellesley Select Board · 2018–2019 Board · Regular meeting

August 21, 2018

9 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

Amend Schedule I - Fifteen Minute Parking Location Side From To Washington Street Southerly Denton Road Easterly Denton Road Westerly Intersection (excluding 20' Intersection (excluding 20' corner...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To Amend Schedule I - Fifteen Minute Parking Location Side From To Washington Street Southerly Denton Road Easterly Denton Road Westerly Intersection (excluding 20' Intersection (excluding 20' corner clearance) corner clearance) Amend Schedule I - No Parking Location Side From To Avon Road Northerly Weston Road 75 feet

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to Amend Schedule I - Fifteen Minute Parking Location Side From To Washington Street Southerly Denton Road Easterly Denton Road Westerly Intersection (excluding 20' Intersection (excluding 20' corner clearance) corner clearance) Amend Schedule I - No Parking Location Side From To Avon Road Northerly Weston Road 75 feet.” (Motion: Gibbs, second: Freiman)

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

Authorize the use of the State ride sharing funds in the amount of $17,500 to install a signalized pedestrian crossing light (Pilecki Light) on Walnut Street at Damian Road with the remaining...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the use of the State ride sharing funds in the amount of $17,500 to install a signalized pedestrian crossing light (Pilecki Light) on Walnut Street at Damian Road with the remaining balance of $10,550 coming from Traffic and Parking

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to authorize the use of the State ride sharing funds in the amount of $17,500 to install a signalized pedestrian crossing light (Pilecki Light) on Walnut Street at Damian Road with the remaining balance of $10,550 coming from Traffic and Parking..” (Motion: Gibbs, second: Freiman)

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

Appoint Derek Harris effective August 21, 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...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Derek Harris effective August 21, 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 Derek Harris effective August 21, 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 4 (PDF)

Approve a grant of location to Eversource to install 70' of two-inch gas main between the Natick Town line and #17 Schaller Street as a main extension

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a grant of location to Eversource to install 70' of two-inch gas main between the Natick Town line and #17 Schaller Street as a main extension

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve a grant of location to Eversource to install 70' of two-inch gas main between the Natick Town line and #17 Schaller Street as a main extension..” (Motion: Gibbs, second: Freiman)

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

Execute the warrant for the October 2, 2018 special town meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To execute the warrant for the October 2, 2018 special town meeting

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 October 2, 2018 special town meeting..” (Motion: Gibbs, second: Freiman)

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

Approve the position description for the Veterans Graves and Ceremonial Officer

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the position description for the Veterans Graves and Ceremonial Officer

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the position description for the Veterans Graves and Ceremonial Officer..” (Motion: Gibbs, second: Freiman)

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

Approve the Board's Annual Report for fiscal year 2018

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Board's Annual Report for fiscal year 2018

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the Board's Annual Report for fiscal year 2018..” (Motion: Gibbs, second: Freiman)

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

Approve the minutes of the July 31st meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the July 31st meeting

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 31st meeting..” (Motion: Gibbs, second: Freiman)

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

Approve the following gifts to the Council on Aging: $1,000 from Maryanne Miller in appreciation of the COA bus $722 in donations for the July Senior Lunch Program with Express Gourmet 13

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the following gifts to the Council on Aging: $1,000 from Maryanne Miller in appreciation of the COA bus $722 in donations for the July Senior Lunch Program with Express Gourmet 13

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the following gifts to the Council on Aging: $1,000 from Maryanne Miller in appreciation of the COA bus $722 in donations for the July Senior Lunch Program with Express Gourmet 13..” (Motion: Gibbs, second: Freiman)

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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