← Wellesley Select Board

Wellesley Select Board · 2019–2020 Board · Regular meeting

June 3, 2019

12 recorded votes, 5 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

Every vote, in order

Approve the proposed resolution for June 7, 2019 for a retiring Town employee

Minutes, page 2

Adopt resolutionPassed · Unanimous, 5 present

To approve the proposed resolution for June 7, 2019 for a retiring Town employee

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the proposed resolution for June 7, 2019 for a retiring Town employee..” (Motion: Woods, second: Freiman)

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

Approve the gift in the amount of $1,180 from the Friends of the Wellesley COA for the March Lunch

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the gift in the amount of $1,180 from the Friends of the Wellesley COA for the March Lunch

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the gift in the amount of $1,180 from the Friends of the Wellesley COA for the March Lunch..” (Motion: Woods, second: Freiman)

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

Approve the gift of $1,310 for a bench in Fuller Brook Park at the corner of Forest and Seaver Street from Maureen Donlon for a bench and plaque honoring her husband Ed Donlon

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the gift of $1,310 for a bench in Fuller Brook Park at the corner of Forest and Seaver Street from Maureen Donlon for a bench and plaque honoring her husband Ed Donlon

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the gift of $1,310 for a bench in Fuller Brook Park at the corner of Forest and Seaver Street from Maureen Donlon for a bench and plaque honoring her husband Ed Donlon..” (Motion: Woods, second: Freiman)

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

Approve the Second Hand Dealer license to Scrap Gold to Green Cash operating at 64 Hastings Street, Unit 201 to expire April 30, 2020

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Second Hand Dealer license to Scrap Gold to Green Cash operating at 64 Hastings Street, Unit 201 to expire April 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 Second Hand Dealer license to Scrap Gold to Green Cash operating at 64 Hastings Street, Unit 201 to expire April 30, 2020..” (Motion: Woods, second: Freiman)

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

Approve the letter to MassDOT on the 2020-2024 CIP and to further authorize Jack Morgan to finalize said letter with the Executive Director, Meghan Jop

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the letter to MassDOT on the 2020-2024 CIP and to further authorize Jack Morgan to finalize said letter with the Executive Director, Meghan Jop

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the letter to MassDOT on the 2020-2024 CIP and to further authorize Jack Morgan to finalize said letter with the Executive Director, Meghan Jop..” (Motion: Woods, second: Freiman)

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

Convene a Joint meeting with the Planning Board

Minutes, page 3

ApprovePassed · No count or names in the minutes

To convene a Joint meeting with the Planning Board

A joint vote of the Select Board and another board: the minutes give one count (10-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Boards voted (10-0) to convene a Joint meeting with the Planning Board.” (Motion: Woods, second: Freiman)

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

Elect Jack Morgan as chair of the joint meeting

Minutes, page 3

AppointPassed · No count or names in the minutes

To elect Jack Morgan as chair of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (10-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Boards voted (10-0) to elect Jack Morgan as chair of the joint meeting..” (Motion: Woods, second: Freiman)

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

Elect Catherine Johnson as secretary of the joint meeting

Minutes, page 4

ApprovePassed · No count or names in the minutes

To elect Catherine Johnson as secretary of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (10-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Boards voted (10-0) to elect Catherine Johnson as secretary of the joint meeting..” (Motion: Woods, second: Freiman)

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

Appoint Sheila Olson as the Planning Board Associate Member for a term to expire June 30, 2021

Minutes, page 4

AppointPassed · No count or names in the minutes

To appoint Sheila Olson as the Planning Board Associate Member for a term to expire June 30, 2021

A joint vote of the Select Board and another board: the minutes give one count (10-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Boards voted (10-0) to appoint Sheila Olson as the Planning Board Associate Member for a term to expire June 30, 2021..” (Motion: Woods, second: Freiman)

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

Dissolve the joint meeting of the Board of Selectmen and Planning Board

Minutes, page 4

ApprovePassed · No count or names in the minutes

To dissolve the joint meeting of the Board of Selectmen and Planning Board

A joint vote of the Select Board and another board: the minutes give one count (10-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Boards voted (10-0) to dissolve the joint meeting of the Board of Selectmen and Planning Board..” (Motion: Woods, second: Freiman)

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

Enter into Executive Session under MGL C. 30A §21(A), exemption #2 to discuss strategy with respect to contract negotiations with nonunion personnel Sheryl Strother, Finance Director and to invite...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under MGL C. 30A §21(A), exemption #2 to discuss strategy with respect to contract negotiations with nonunion personnel Sheryl Strother, Finance Director and to invite Meghan Jop, Executive Director to participate

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board was polled and voted (all Aye) to enter into Executive Session under MGL C. 30A §21(A), exemption #2 to discuss strategy with respect to contract negotiations with nonunion personnel Sheryl Strother, Finance Director and to invite Meghan Jop, Executive Director to participate. Sullivan Woods - Aye, Freiman - Aye, Morgan -Aye, Ulfelder - Aye, Olney - Aye.” (Motion: Woods, second: Freiman)

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

Exit Executive Session for the purpose of adjourning

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To exit Executive Session for the purpose of adjourning

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman the Board was polled and voted (all Aye) to exit Executive Session for the purpose of adjourning. Sullivan Woods - Aye, Freiman - Aye, Morgan -Aye, Ulfelder - Aye, Olney - Aye.” (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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