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Wellesley Select Board · 2019–2020 Board · Regular meeting

June 17, 2019

10 recorded votes, 0 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 minutes of April 29, May 13, May 20, and May 21, 2019 meetings

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes of April 29, May 13, May 20, and May 21, 2019 meetings

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 April 29, May 13, May 20, and May 21, 2019 meetings..” (Motion: Woods, second: Freiman)

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

Accept grants from the Wellesley Hills Junior Women's Club to the Health Department for $1000 for summer camp transportation, and $1901 to the Fire Department for the replacement of CPR Mannequins

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept grants from the Wellesley Hills Junior Women's Club to the Health Department for $1000 for summer camp transportation, and $1901 to the Fire Department for the replacement of CPR Mannequins

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to accept grants from the Wellesley Hills Junior Women's Club to the Health Department for $1000 for summer camp transportation, and $1901 to the Fire Department for the replacement of CPR Mannequins..” (Motion: Woods, second: Freiman)

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

Accept the gift from the Wellesley Tennis Association to the Recreation Department $26,319.99 with the condition the funds be spent to defray the cost of lighting at the Hunnewell Courts and to...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the gift from the Wellesley Tennis Association to the Recreation Department $26,319.99 with the condition the funds be spent to defray the cost of lighting at the Hunnewell Courts and to authorize the Recreation Commission to expend those funds for said purpose

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to accept the gift from the Wellesley Tennis Association to the Recreation Department $26,319.99 with the condition the funds be spent to defray the cost of lighting at the Hunnewell Courts and to authorize the Recreation Commission to expend those funds for said purpose..” (Motion: Woods, second: Freiman)

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

Accept the gift from Terry and Catherine Catchpole for a bench and plaque at Fuller Brook Park in the amount of $1350

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the gift from Terry and Catherine Catchpole for a bench and plaque at Fuller Brook Park in the amount of $1350

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to accept the gift from Terry and Catherine Catchpole for a bench and plaque at Fuller Brook Park in the amount of $1350..” (Motion: Woods, second: Freiman)

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

Approve the change in manager for the Italo-American Club License from Joe Fortini to Jimmi Bazzari

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the change in manager for the Italo-American Club License from Joe Fortini to Jimmi Bazzari

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the change in manager for the Italo-American Club License from Joe Fortini to Jimmi Bazzari..” (Motion: Woods, second: Freiman)

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

Approve the Common Victualler License for Next Dine at 93 Worcester Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License for Next Dine at 93 Worcester Street

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the Common Victualler License for Next Dine at 93 Worcester Street..” (Motion: Woods, second: Freiman)

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

Appoint: Kathleen Vogel to a 3-year term for COA Vita Weir to a 3-year Term for Cultural Council Edwina McCarthy and Emily Maitin to 3- year terms on the Historic District Commission Kepes Panel...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint: Kathleen Vogel to a 3-year term for COA Vita Weir to a 3-year Term for Cultural Council Edwina McCarthy and Emily Maitin to 3- year terms on the Historic District Commission Kepes Panel Committee members each to a 1-year term; Robert Murphy, George Roman, Salvatore DeFazio, Dante DeGruttola, Joel Slocum, Sylvia Hahn-Griffiths Joe Oliveri to a 1-year term as Veterans' Ceremonial Grave Officer Philip Juliani and Kevin Flynn each to a 1-year term as Constables Robert Kenney and Robert Goldkamp each to a 3-year terms as members of the WHDC Walter Adams and Derek Redgate each to 3year terms as ZBA Associate Members 7

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to appoint: Kathleen Vogel to a 3-year term for COA Vita Weir to a 3-year Term for Cultural Council Edwina McCarthy and Emily Maitin to 3- year terms on the Historic District Commission Kepes Panel Committee members each to a 1-year term; Robert Murphy, George Roman, Salvatore DeFazio, Dante DeGruttola, Joel Slocum, Sylvia Hahn-Griffiths Joe Oliveri to a 1-year term as Veterans' Ceremonial Grave Officer Philip Juliani and Kevin Flynn each to a 1-year term as Constables Robert Kenney and Robert Goldkamp each to a 3-year terms as members of the WHDC Walter Adams and Derek Redgate each to 3year terms as ZBA Associate Members 7..” (Motion: Woods, second: Freiman)

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

Affirm the vote of the SBC to recommend new construction for the Hunnewell School

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To affirm the vote of the SBC to recommend new construction for the Hunnewell School

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to affirm the vote of the SBC to recommend new construction for the Hunnewell School..” (Motion: Woods, second: Freiman)

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

Approve the Waterstone at Wellesley 2019-2020 rental rates as proposed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Waterstone at Wellesley 2019-2020 rental rates as proposed

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the Waterstone at Wellesley 2019-2020 rental rates as proposed..” (Motion: Woods, second: Freiman)

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

Approve the revised Fire Department Hiring Process as proposed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the revised Fire Department Hiring Process as proposed

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Freiman, the Board voted (5-0) to approve the revised Fire Department Hiring Process as proposed..” (Motion: Woods, second: Freiman)

Read it in the official minutes, page 5 (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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