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Wellesley Select Board · 2019–2020 Board · Regular meeting

May 20, 2019

7 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Ms. Olney joined the Board at 6:50 p.m.

Every vote, in order

Appoint Lieutenant Steve Mortarelli to the position of Deputy Chief and to appoint Dana Gerrans to the position of Lieutenant with the Wellesley Fire Department

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Lieutenant Steve Mortarelli to the position of Deputy Chief and to appoint Dana Gerrans to the position of Lieutenant with the Wellesley Fire Department

Lise Olney had not yet arrived.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (4-0) to appoint Lieutenant Steve Mortarelli to the position of Deputy Chief and to appoint Dana Gerrans to the position of Lieutenant with the Wellesley Fire Department..” (Motion: Woods, second: Freiman)

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

Approve the sale of the $4,245,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated May 30, 2019 (the "Bonds"), to UBS Financial Services Inc. at the price of...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the sale of the $4,245,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated May 30, 2019 (the "Bonds"), to UBS Financial Services Inc. at the price of $4,603,837.57 and accrued interest, if any, is hereby approved and confirmed

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the sale of the $4,245,000 General Obligation Municipal Purpose Loan of 2019 Bonds of the Town dated May 30, 2019 (the "Bonds"), to UBS Financial Services Inc. at the price of $4,603,837.57 and accrued interest, if any, is hereby approved and confirmed..” (Motion: Woods, second: Freiman)

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

Approve the transfer of the Common Victualler and All Alcohol License for the Wok located at 180 Worcester Street from Longivity, Inc to BMA, Inc and to name Shu Yin Zeng as Manager pending...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the transfer of the Common Victualler and All Alcohol License for the Wok located at 180 Worcester Street from Longivity, Inc to BMA, Inc and to name Shu Yin Zeng as Manager pending receipt of an updated application

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the transfer of the Common Victualler and All Alcohol License for the Wok located at 180 Worcester Street from Longivity, Inc to BMA, Inc and to name Shu Yin Zeng as Manager pending receipt of an updated application..” (Motion: Woods, second: Freiman)

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

Approve the minutes of April 22, and May 6, 2019

Minutes, page 3

ProceduralPassed · 4–0

To approve the minutes of April 22, and May 6, 2019

The minutes say "Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (4-0) to approve the minutes of April 22, and May 6, 2019.", but 5 members were present for this vote (Marjorie Freiman, Beth Sullivan Woods, Jack Morgan, Thomas Ulfelder and Lise Olney). Showing the count only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (4-0) to approve the minutes of April 22, and May 6, 2019..” (Motion: Woods, second: Freiman)

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

Accept the $500 donation to the Wellesley Police Department for equipment, and the $500 donation to the Wellesley Fire Department for equipment from Verizon Wireless

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the $500 donation to the Wellesley Police Department for equipment, and the $500 donation to the Wellesley Fire Department for equipment from Verizon Wireless

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to accept the $500 donation to the Wellesley Police Department for equipment, and the $500 donation to the Wellesley Fire Department for equipment from Verizon Wireless..” (Motion: Woods, second: Freiman)

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

Approve the list of staff appointments dated May 17, 2019 for one year terms to expire on June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the list of staff appointments dated May 17, 2019 for one year terms to expire on June 30, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the list of staff appointments dated May 17, 2019 for one year terms to expire on June 30, 2020..” (Motion: Woods, second: Freiman)

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

Grant scholarships in the amount of $3,500 to the two candidates put forward from the Wellesley Scholarship Foundation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To grant scholarships in the amount of $3,500 to the two candidates put forward from the Wellesley Scholarship Foundation

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to grant scholarships in the amount of $3,500 to the two candidates put forward from the Wellesley Scholarship Foundation..” (Motion: Woods, 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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