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Wellesley Select Board · 2019–2020 Board · Regular meeting

April 22, 2019

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Jack Morgan

Every vote, in order

Approve the minutes of March 26, April 4, and April 9, 2019

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes of March 26, April 4, and April 9, 2019

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve the minutes of March 26, April 4, and April 9, 2019..” (Motion: Woods, second: Ulfelder)

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

Accept the gift from Babson College in the amount of $114,000 as a contribution towards the cost of the purchase of a Quint Fire Truck

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the gift from Babson College in the amount of $114,000 as a contribution towards the cost of the purchase of a Quint Fire Truck

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to accept the gift from Babson College in the amount of $114,000 as a contribution towards the cost of the purchase of a Quint Fire Truck..” (Motion: Woods, second: Ulfelder)

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

Approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License..” (Motion: Woods, second: Ulfelder)

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

Approve free meter parking in Wellesley Square for July Jubilation on Saturday July 20, 2019 from 9:30 am to 4:30 pm

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve free meter parking in Wellesley Square for July Jubilation on Saturday July 20, 2019 from 9:30 am to 4:30 pm

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve free meter parking in Wellesley Square for July Jubilation on Saturday July 20, 2019 from 9:30 am to 4:30 pm..” (Motion: Woods, second: Ulfelder)

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

Approve free meter parking in Wellesley Square for Mom's Day Out from 10 am to 6 pm on Friday September 13, 2019 and Saturday September 14, 2019

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve free meter parking in Wellesley Square for Mom's Day Out from 10 am to 6 pm on Friday September 13, 2019 and Saturday September 14, 2019

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve free meter parking in Wellesley Square for Mom's Day Out from 10 am to 6 pm on Friday September 13, 2019 and Saturday September 14, 2019..” (Motion: Woods, second: Ulfelder)

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

Authorize two-hour free on-street parking in Wellesley Square, Wellesley Hills, and Wellesley Lower Falls from November 29 - December 31, 2019

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To authorize two-hour free on-street parking in Wellesley Square, Wellesley Hills, and Wellesley Lower Falls from November 29 - December 31, 2019

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to authorize two-hour free on-street parking in Wellesley Square, Wellesley Hills, and Wellesley Lower Falls from November 29 - December 31, 2019..” (Motion: Woods, second: Ulfelder)

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

Appoint Michael Pino effective April 22, 2019 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 2

AppointPassed · Unanimous, 4 present

To appoint Michael Pino effective April 22, 2019 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 and psychological evaluation and a one year probationary period

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to appoint Michael Pino effective April 22, 2019 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 and psychological evaluation and a one year probationary period..” (Motion: Woods, second: Ulfelder)

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

Approve the development agreement for the project at Delanson Circle and 12-18 Hollis Street with Delanson Realty Partners, LLC, and to authorize the Chair Jack Morgan to sign on behalf of the Board

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the development agreement for the project at Delanson Circle and 12-18 Hollis Street with Delanson Realty Partners, LLC, and to authorize the Chair Jack Morgan to sign on behalf of the Board

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve the development agreement for the project at Delanson Circle and 12-18 Hollis Street with Delanson Realty Partners, LLC, and to authorize the Chair Jack Morgan to sign on behalf of the Board..” (Motion: Woods, second: Ulfelder)

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

Approve the development agreement for the project at 140 and 148 Weston Road with Wellesley Park, LLC and to authorize the Chair Jack Morgan to sign on behalf of the Board

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the development agreement for the project at 140 and 148 Weston Road with Wellesley Park, LLC and to authorize the Chair Jack Morgan to sign on behalf of the Board

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to approve the development agreement for the project at 140 and 148 Weston Road with Wellesley Park, LLC and to authorize the Chair Jack Morgan to sign on behalf of the Board..” (Motion: Woods, second: Ulfelder)

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

Appoint Steve Gagosian as the Board of Selectmen's designee to the MSBA Designer Selection Panel for the Upham/Hardy School Project

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Steve Gagosian as the Board of Selectmen's designee to the MSBA Designer Selection Panel for the Upham/Hardy School Project

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to appoint Steve Gagosian as the Board of Selectmen's designee to the MSBA Designer Selection Panel for the Upham/Hardy School Project..” (Motion: Woods, second: Ulfelder)

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

Accept the Unified Plan

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the Unified Plan

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board voted (4-0) to accept the Unified Plan..” (Motion: Woods, second: Ulfelder)

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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