← Wellesley Select Board

Wellesley Select Board · 2018–2019 Board · Regular meeting

October 2, 2018

9 recorded votes, 5 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

Convene a joint meeting with the Recreation Commission

Minutes, page 1

ApprovePassed · No count or names in the minutes

To convene a joint meeting with the Recreation Commission

A joint vote of the Select Board and another board: the minutes give one count (6 -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. Gibbs and seconded by Ms. Freiman, the Boards voted (6 -0) to convene a joint meeting with the Recreation Commission..” (Motion: Gibbs, second: Freiman)

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

Elect Jack Morgan as chair of the joint meeting

Minutes, page 1

AppointPassed · No count or names in the minutes

To elect Jack Morgan as chair of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (6-0) 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. Gibbs and seconded by Ms. Freiman, the Boards voted (6-0) to elect Jack Morgan as chair of the joint meeting..” (Motion: Gibbs, second: Freiman)

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

Elect Paul Cramer as Secretary of the joint meeting

Minutes, page 1

ApprovePassed · No count or names in the minutes

To elect Paul Cramer as Secretary of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (6 -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. Gibbs and seconded by Ms. Freiman, the Boards voted (6 -0) to elect Paul Cramer as Secretary of the joint meeting..” (Motion: Gibbs, second: Freiman)

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

Appoint Dr. James R. Rodrigue to a full Board position beginning October 2nd and ending the first Tuesday in March with the 2019 Town Election

Minutes, page 2

AppointPassed · No count or names in the minutes

To appoint Dr. James R. Rodrigue to a full Board position beginning October 2nd and ending the first Tuesday in March with the 2019 Town Election

A joint vote of the Select Board and another board: the minutes give one count (6-0) 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. Gibbs and seconded by Ms. Freiman, the Boards voted (6-0) to appoint Dr. James R. Rodrigue to a full Board position beginning October 2nd and ending the first Tuesday in March with the 2019 Town Election..” (Motion: Gibbs, second: Freiman)

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

Dissolve the joint meeting

Minutes, page 2

ApprovePassed · No count or names in the minutes

To dissolve the joint meeting 9

A joint vote of the Select Board and another board: the minutes give one count (6-0) 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. Gibbs and seconded by Ms. Freiman, the Boards voted (6-0) to dissolve the joint meeting 9..” (Motion: Gibbs, second: Freiman)

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

Authorize the Chair to execute the MSBA enrollment certification form on the Board's behalf

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chair to execute the MSBA enrollment certification form on the Board's behalf

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to authorize the Chair to execute the MSBA enrollment certification form on the Board's behalf..” (Motion: Gibbs, second: Freiman)

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

Appoint Babson Police Officers Giovanni Torres and David Johansson as Special Police Officers for the Town of Wellesley for a term to expire June 30, 2019

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Babson Police Officers Giovanni Torres and David Johansson as Special Police Officers for the Town of Wellesley for a term to expire June 30, 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to appoint Babson Police Officers Giovanni Torres and David Johansson as Special Police Officers for the Town of Wellesley for a term to expire June 30, 2019..” (Motion: Gibbs, second: Freiman)

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

Approve a gift from Express Gourmet to the Council on Aging in the amount of $959.00 for the August Senior Lunch Program

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a gift from Express Gourmet to the Council on Aging in the amount of $959.00 for the August Senior Lunch Program

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve a gift from Express Gourmet to the Council on Aging in the amount of $959.00 for the August Senior Lunch Program..” (Motion: Gibbs, second: Freiman)

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

Accept a gift of $1,290.00 from Abigail Cullinan for a teak bench and bronze plaque that was installed at Fuller Brook Park

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept a gift of $1,290.00 from Abigail Cullinan for a teak bench and bronze plaque that was installed at Fuller Brook Park

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to accept a gift of $1,290.00 from Abigail Cullinan for a teak bench and bronze plaque that was installed at Fuller Brook Park..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (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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