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Wellesley Select Board · 2018–2019 Board · Meeting night

February 25, 2019

2 meetings this evening, 7 recorded votes in all, in the order they were held.

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Wellesley Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

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

Absent: None

6 recorded votes, 0 with disagreement. This meeting on its own page

Not take positive action on the recommendation from the NRC to assess damages, but instead to direct the Park and Tree Division to have a conversation with Mr. Leuders about addressing the issue...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To not take positive action on the recommendation from the NRC to assess damages, but instead to direct the Park and Tree Division to have a conversation with Mr. Leuders about addressing the issue of the trees health, fertilization, and pruning and grant permission to do that work and that Mr. Leuders will replace the trees if any of them should die within the next two years

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to not take positive action on the recommendation from the NRC to assess damages, but instead to direct the Park and Tree Division to have a conversation with Mr. Leuders about addressing the issue of the trees health, fertilization, and pruning and grant permission to do that work and that Mr. Leuders will replace the trees if any of them should die within the next two years..” (Motion: Gibbs, second: Freiman)

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

Support a motion under Article 21 regarding a request by the Playing Fields Task Force to construct a new softball field

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support a motion under Article 21 regarding a request by the Playing Fields Task Force to construct a new softball field

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to support a motion under Article 21 regarding a request by the Playing Fields Task Force to construct a new softball field..” (Motion: Gibbs, second: Freiman)

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

Support a motion under Article 18 regarding a request by the Library Trustees to fund the design of interior renovations to the Main Branch Library

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To support a motion under Article 18 regarding a request by the Library Trustees to fund the design of interior renovations to the Main Branch Library

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to support a motion under Article 18 regarding a request by the Library Trustees to fund the design of interior renovations to the Main Branch Library..” (Motion: Gibbs, second: Freiman)

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

Approve the minutes of the February 4 and 11, 2019 meetings

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the February 4 and 11, 2019 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 February 4 and 11, 2019 meetings..” (Motion: Gibbs, second: Freiman)

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

Accept a donation of $500 from Maryanne Miller for the COA Bus

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept a donation of $500 from Maryanne Miller for the COA Bus

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to accept a donation of $500 from Maryanne Miller for the COA Bus..” (Motion: Gibbs, second: Freiman)

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

Appoint Lucia R. Grignaffini as a Crossing Guard for the Town of Wellesley

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Lucia R. Grignaffini as a Crossing Guard for the Town of Wellesley

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to appoint Lucia R. Grignaffini as a Crossing Guard for the Town of Wellesley..” (Motion: Gibbs, second: Freiman)

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

Wellesley Select Board · Special meeting

Sources: Official minutes (PDF) · Agenda

Attendance

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

Absent: None

1 recorded votes, 0 with disagreement. This meeting on its own page

Enter into Executive Session under M.G.L. c 30A, §21A, Purpose #3 to discuss strategy with respect to contract negotiations with nonunion personnel (Blythe Robinson, Executive Director)

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under M.G.L. c 30A, §21A, Purpose #3 to discuss strategy with respect to contract negotiations with nonunion personnel (Blythe Robinson, Executive Director)

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted all aye (Sullivan Woods Aye; Ulfelder, Aye; Gibbs, Aye; Freiman, Aye; Morgan, Aye) to enter into Executive Session under M.G.L. c 30A, §21A, Purpose #3 to discuss strategy with respect to contract negotiations with nonunion personnel (Blythe Robinson, Executive Director)..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 1 (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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