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Wellesley Select Board · 2019–2020 Board · Meeting night

September 3, 2019

2 meetings this evening, 12 recorded votes in all, in the order they were held.

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Wellesley Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

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

Absent: None

12 recorded votes, 0 with disagreement. This meeting on its own page

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #2 - to discuss strategy with respect to contract negotiations with nonunion personnel Jeff Peterson, Assistant Fire Chief and to...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #2 - to discuss strategy with respect to contract negotiations with nonunion personnel Jeff Peterson, Assistant Fire Chief and to invite Meghan Jop and Chief DeLorie to participate

From the minutes

“At 6:33 pm, upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board was polled and voted to enter Executive Session under M.G.L. c. 30A, §21(A), exemption #2 - to discuss strategy with respect to contract negotiations with nonunion personnel Jeff Peterson, Assistant Fire Chief and to invite Meghan Jop and Chief DeLorie to participate. Following the adjournment of executive session, the Board will return to open session to discuss the remaining agenda items. Freiman-aye, Sullivan Woods-aye, Ulfelder-aye, Olney-aye, Morgan - aye.” (Motion: Morgan, second: Ulfelder)

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

Exit Executive Session and return to Open Session

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board was polled and voted to exit Executive Session and return to Open Session. Freiman-aye, Sullivan Woods-aye, Ulfelder-aye, Olney-aye, Morgan-aye.” (Motion: Morgan, second: Ulfelder)

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

Approve a pay increase of 2.25% to the salary amount of $172,509.00 from July 1, 2019 to June 30, 2020

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a pay increase of 2.25% to the salary amount of $172,509.00 from July 1, 2019 to June 30, 2020

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve a pay increase of 2.25% to the salary amount of $172,509.00 from July 1, 2019 to June 30, 2020..” (Motion: Morgan, second: Ulfelder)

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

Approve the annual contract for Assistant Fire Chief Jeffrey Peterson for FY20 and to set the annual salary of $- 142,500.00 7

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the annual contract for Assistant Fire Chief Jeffrey Peterson for FY20 and to set the annual salary of $- 142,500.00 7

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the annual contract for Assistant Fire Chief Jeffrey Peterson for FY20 and to set the annual salary of $- 142,500.00 7..” (Motion: Morgan, second: Ulfelder)

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

Approve the Common Victualler License for the relocation of Mark's Pizza to 10B Washington Street and to name Ramez Ghobrial as manager

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License for the relocation of Mark's Pizza to 10B Washington Street and to name Ramez Ghobrial as manager

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the Common Victualler License for the relocation of Mark's Pizza to 10B Washington Street and to name Ramez Ghobrial as manager..” (Motion: Morgan, second: Ulfelder)

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

Approve the Common Victualler License for NexDine at 100 Worcester Street and to name Cathy Oleson as manager

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License for NexDine at 100 Worcester Street and to name Cathy Oleson as manager

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the Common Victualler License for NexDine at 100 Worcester Street and to name Cathy Oleson as manager..” (Motion: Morgan, second: Ulfelder)

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

Approve the MassDOT Land Damage Agreement, the Agreement between the Massachusetts Department of Transportation and Wellesley Sports Center, LLC and Town of Wellesley, MA, to approve the Order of...

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

To approve the MassDOT Land Damage Agreement, the Agreement between the Massachusetts Department of Transportation and Wellesley Sports Center, LLC and Town of Wellesley, MA, to approve the Order of Takings with MassDOT, and to authorize the Chair to sign said documents on behalf of the Town

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the MassDOT Land Damage Agreement, the Agreement between the Massachusetts Department of Transportation and Wellesley Sports Center, LLC and Town of Wellesley, MA, to approve the Order of Takings with MassDOT, and to authorize the Chair to sign said documents on behalf of the Town..” (Motion: Morgan, second: Ulfelder)

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

Appoint the following Historical Commission members: Grant Brown as a full member to a term to expire on June 30, 2022; Michael Greco as a full member from an alternate member to a term to expire...

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint the following Historical Commission members: Grant Brown as a full member to a term to expire on June 30, 2022; Michael Greco as a full member from an alternate member to a term to expire on June 30, 2022; Elizabeth Shlala as a full member from an alternate member to a term to expire on June 30, 2020; to appoint Marc Charney as an alternate member for a term to expire on June 30, 2021; and to appoint Kristin Connell as an alternate member for a term to expire on June 30, 2022

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to appoint the following Historical Commission members: Grant Brown as a full member to a term to expire on June 30, 2022; Michael Greco as a full member from an alternate member to a term to expire on June 30, 2022; Elizabeth Shlala as a full member from an alternate member to a term to expire on June 30, 2020; to appoint Marc Charney as an alternate member for a term to expire on June 30, 2021; and to appoint Kristin Connell as an alternate member for a term to expire on June 30, 2022..” (Motion: Morgan, second: Ulfelder)

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

Approve the minutes of July 16, July 29, and July 30, 2019 and August 13, 2019

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the minutes of July 16, July 29, and July 30, 2019 and August 13, 2019

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the minutes of July 16, July 29, and July 30, 2019 and August 13, 2019..” (Motion: Morgan, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Appoint Parker N. Wheeler as a crossing guard through June 30, 2020

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Parker N. Wheeler as a crossing guard through June 30, 2020

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to appoint Parker N. Wheeler as a crossing guard through June 30, 2020.” (Motion: Morgan, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Appoint MaryRuth Reynolds as a public weigher through June 30, 2020

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint MaryRuth Reynolds as a public weigher through June 30, 2020

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to appoint MaryRuth Reynolds as a public weigher through June 30, 2020.” (Motion: Morgan, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Approve the One Day License for Carol's Corner Foundation at Wellesley College Alumni Hall Auditorium on September 15, 2019

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the One Day License for Carol's Corner Foundation at Wellesley College Alumni Hall Auditorium on September 15, 2019

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the One Day License for Carol's Corner Foundation at Wellesley College Alumni Hall Auditorium on September 15, 2019..” (Motion: Morgan, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Wellesley Select Board · Special meeting

Sources: Official minutes (PDF) · Agenda

Attendance

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

Absent: None

0 recorded votes, 0 with disagreement. This meeting on its own page

No recorded votes.

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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