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Wellesley Select Board · 2018–2019 Board · Regular meeting

November 19, 2018

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Ellen Gibbs

During the meeting:

  • Ms. Freiman recused herself from the discussion.

Every vote, in order

Appoint Kimberly Elmore and Glen M. Misho effective November 19, 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, 4 present

To appoint Kimberly Elmore and Glen M. Misho effective November 19, 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 Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to appoint Kimberly Elmore and Glen M. Misho effective November 19, 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: Ulfelder, second: Freiman)

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

Appoint the following persons to the Cultural Council for three year terms expiring on June 30, 2021: Nora Tracy Phillips Andrea Kaiser Mary Ann Ulian Laurie Ohlms Joyce Wadlington 5

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint the following persons to the Cultural Council for three year terms expiring on June 30, 2021: Nora Tracy Phillips Andrea Kaiser Mary Ann Ulian Laurie Ohlms Joyce Wadlington 5

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to appoint the following persons to the Cultural Council for three year terms expiring on June 30, 2021: Nora Tracy Phillips Andrea Kaiser Mary Ann Ulian Laurie Ohlms Joyce Wadlington 5..” (Motion: Ulfelder, second: Freiman)

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

Ratify the findings of the Tailby/Railroad Working Group, and further that the Board select Trinity Financial as the developer and enter into negotiations for a ground lease on these parcels

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To ratify the findings of the Tailby/Railroad Working Group, and further that the Board select Trinity Financial as the developer and enter into negotiations for a ground lease on these parcels

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to ratify the findings of the Tailby/Railroad Working Group, and further that the Board select Trinity Financial as the developer and enter into negotiations for a ground lease on these parcels..” (Motion: Ulfelder, second: Freiman)

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

Call the 2019 Annual Town Meeting and set the following dates: Open the Warrant - Monday, December 3, 2018 Close the Warrant - Friday, December 28, 2018, 5:00pm Motions due to the Selectmen's...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To call the 2019 Annual Town Meeting and set the following dates: Open the Warrant - Monday, December 3, 2018 Close the Warrant - Friday, December 28, 2018, 5:00pm Motions due to the Selectmen's Office - Friday, March 1, 2019, 5:00pm Start of Annual Town Meeting - Monday, March 25, 2019, 7:00 pm, at the Wellesley Middle School Date for the 2019 Annual Town Election - Tuesday, March 5, 2019 7

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to call the 2019 Annual Town Meeting and set the following dates: Open the Warrant - Monday, December 3, 2018 Close the Warrant - Friday, December 28, 2018, 5:00pm Motions due to the Selectmen's Office - Friday, March 1, 2019, 5:00pm Start of Annual Town Meeting - Monday, March 25, 2019, 7:00 pm, at the Wellesley Middle School Date for the 2019 Annual Town Election - Tuesday, March 5, 2019 7..” (Motion: Ulfelder, second: Freiman)

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

Accept a gift of $6,000.00 from John Hancock Life Insurance, Co. for the purpose of conducting a peer review of a traffic study for the proposed redevelopment of the Wellesley Office Park

Minutes, page 4

ApprovePassed · 3–0

To accept a gift of $6,000.00 from John Hancock Life Insurance, Co. for the purpose of conducting a peer review of a traffic study for the proposed redevelopment of the Wellesley Office Park

The minutes say "Upon a motion by Mr. Ulfelder and seconded by Ms. Sullivan Woods, the Board voted (3-0) to accept a gift of $6,000.00 from John Hancock Life Insurance, Co. for the purpose of conducting a peer review of a traffic study for the proposed redevelopment of the Wellesley Office Park.", but 4 members were present for this vote (Marjorie Freiman, Beth Sullivan Woods, Thomas Ulfelder and Jack Morgan). Showing the count only.

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Sullivan Woods, the Board voted (3-0) to accept a gift of $6,000.00 from John Hancock Life Insurance, Co. for the purpose of conducting a peer review of a traffic study for the proposed redevelopment of the Wellesley Office Park..” (Motion: Ulfelder, second: Woods)

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

Accept a gift of $1,320.00 from Joan Minklei and her neighbors for the purchase and installation of a bench adjacent to Benvenue Street at the entrance to Beebe Meadow

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept a gift of $1,320.00 from Joan Minklei and her neighbors for the purchase and installation of a bench adjacent to Benvenue Street at the entrance to Beebe Meadow

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to accept a gift of $1,320.00 from Joan Minklei and her neighbors for the purchase and installation of a bench adjacent to Benvenue Street at the entrance to Beebe Meadow..” (Motion: Ulfelder, second: Freiman)

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

Accept a gift of $4,200.00 from an anonymous donor to be used for the 2018 holiday lighting program

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept a gift of $4,200.00 from an anonymous donor to be used for the 2018 holiday lighting program

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-0) to accept a gift of $4,200.00 from an anonymous donor to be used for the 2018 holiday lighting program..” (Motion: Ulfelder, 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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