← Wellesley Select Board

Wellesley Select Board · 2019–2020 Board · Regular meeting

September 9, 2019

5 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, Jack Morgan

Absent: None

Every vote, in order

Approve the proposed revisions to the Boston Marathon Invitational Entry Policy

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the proposed revisions to the Boston Marathon Invitational Entry Policy

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the proposed revisions to the Boston Marathon Invitational Entry Policy..” (Motion: Morgan, second: Ulfelder)

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

Set the fundraising minimum for the 2020 Boston Marathon to $4,500

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To set the fundraising minimum for the 2020 Boston Marathon to $4,500

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to set the fundraising minimum for the 2020 Boston Marathon to $4,500..” (Motion: Morgan, second: Ulfelder)

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

Approve the change in officers and directors for the Whole Foods Market Inc. located at 442 Washington Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the change in officers and directors for the Whole Foods Market Inc. located at 442 Washington Street

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the change in officers and directors for the Whole Foods Market Inc. located at 442 Washington Street..” (Motion: Morgan, second: Ulfelder)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #6 - to discuss negotiations for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter Parking...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #6 - to discuss negotiations for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter Parking Lots and to invite Meghan Jop and Tom Harrington to participate

From the minutes

“At 8:17 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 #6 - to discuss negotiations for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter Parking Lots and to invite Meghan Jop and Tom Harrington to participate. Freiman-aye, Sullivan Woods-aye, Ulfelder-aye, Olney-aye, Morgan - aye.” (Motion: Morgan, second: Ulfelder)

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

Exit Executive Session and return to Open Session

Minutes, page 3

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 3 (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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