← Wellesley Select Board

Wellesley Select Board · 2019–2020 Board · Regular meeting

April 9, 2019

11 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Ms. Freiman recused herself.

Every vote, in order

Approve the minutes of February 25, 2019 (am), March 11, 2019, and March 18, 2019

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes of February 25, 2019 (am), March 11, 2019, and March 18, 2019

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the minutes of February 25, 2019 (am), March 11, 2019, and March 18, 2019..” (Motion: Woods, second: Freiman)

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

Approve the follow gifts: $1,290 for a bench at Fuller Brook Park from George Pettee. $500 for a Red Maple tree from the Sprague Fifth Grade class. $1,000 for the perennials as Central Park from...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the follow gifts: $1,290 for a bench at Fuller Brook Park from George Pettee. $500 for a Red Maple tree from the Sprague Fifth Grade class. $1,000 for the perennials as Central Park from the House & Garden Club

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the follow gifts: $1,290 for a bench at Fuller Brook Park from George Pettee. $500 for a Red Maple tree from the Sprague Fifth Grade class. $1,000 for the perennials as Central Park from the House & Garden Club..” (Motion: Woods, second: Freiman)

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

Appoint Thomas Paine to the Wellesley Historic District Commission for a term ending June 30, 2020

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Thomas Paine to the Wellesley Historic District Commission for a term ending June 30, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to appoint Thomas Paine to the Wellesley Historic District Commission for a term ending June 30, 2020..” (Motion: Woods, second: Freiman)

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

Approve the installation of 240 feet of 4 inch gas main in Fells Road from the existing 8 inch gas main in Russel Road located approximately at 21 Russel Road easterly to the existing 3 inch gas...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the installation of 240 feet of 4 inch gas main in Fells Road from the existing 8 inch gas main in Russel Road located approximately at 21 Russel Road easterly to the existing 3 inch gas main in Regis Road, conditioned upon the repaving of the full width of Fells Road from curb to curb following installation

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the installation of 240 feet of 4 inch gas main in Fells Road from the existing 8 inch gas main in Russel Road located approximately at 21 Russel Road easterly to the existing 3 inch gas main in Regis Road, conditioned upon the repaving of the full width of Fells Road from curb to curb following installation..” (Motion: Woods, second: Freiman)

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

Execute the Consent to Sublease Agreement pending signature from Steward Medical Inc

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To execute the Consent to Sublease Agreement pending signature from Steward Medical Inc

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to execute the Consent to Sublease Agreement pending signature from Steward Medical Inc..” (Motion: Woods, second: Freiman)

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

Waive their right of first refusal for the unit at 182 Walnut Street also known as unit 2, regarding the resale of the affordable unit, and allow DHCD to assist the town with the resale of unit...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To waive their right of first refusal for the unit at 182 Walnut Street also known as unit 2, regarding the resale of the affordable unit, and allow DHCD to assist the town with the resale of unit number 2 at 182 Walnut Street

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to waive their right of first refusal for the unit at 182 Walnut Street also known as unit 2, regarding the resale of the affordable unit, and allow DHCD to assist the town with the resale of unit number 2 at 182 Walnut Street..” (Motion: Woods, second: Freiman)

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

Authorize the Chair, Jack Morgan, to sign the letter to MassHousing to reject site eligibility for the property located at 136-140 Worcester Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Chair, Jack Morgan, to sign the letter to MassHousing to reject site eligibility for the property located at 136-140 Worcester Street

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to authorize the Chair, Jack Morgan, to sign the letter to MassHousing to reject site eligibility for the property located at 136-140 Worcester Street..” (Motion: Woods, second: Freiman)

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

Endorse the Consent Letter for Trinity Financial Inc

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To endorse the Consent Letter for Trinity Financial Inc

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to endorse the Consent Letter for Trinity Financial Inc..” (Motion: Woods, second: Freiman)

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

Execute the Development Agreement for the Wellesley Office Park with John Hancock Life Insurance Company (USA) subject to feedback from the Planning Boards review of the zoning bylaw

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To execute the Development Agreement for the Wellesley Office Park with John Hancock Life Insurance Company (USA) subject to feedback from the Planning Boards review of the zoning bylaw

Marjorie Freiman stepped aside (recused) and did not take part in this vote.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to execute the Development Agreement for the Wellesley Office Park with John Hancock Life Insurance Company (USA) subject to feedback from the Planning Boards review of the zoning bylaw..” (Motion: Woods, second: Ulfelder)

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

Authorize the Chair Jack Morgan to execute the development agreement with Wellesley office park

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To authorize the Chair Jack Morgan to execute the development agreement with Wellesley office park

Marjorie Freiman stepped aside (recused) and did not take part in this vote.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to authorize the Chair Jack Morgan to execute the development agreement with Wellesley office park..” (Motion: Woods, second: Ulfelder)

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

Support the "No Idling" initiative that will be undertaken the week of April 22nd including listing the Board of Selectmen in their promotional materials

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To support the "No Idling" initiative that will be undertaken the week of April 22nd including listing the Board of Selectmen in their promotional materials

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to support the "No Idling" initiative that will be undertaken the week of April 22nd including listing the Board of Selectmen in their promotional materials..” (Motion: Woods, second: Freiman)

Read it in the official minutes, page 6 (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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