← Wellesley Select Board

Wellesley Select Board · 2019–2020 Board · Regular meeting

November 18, 2019

10 recorded votes, 4 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

Convene a Joint meeting with the Board of Public Works

Minutes, page 2

ApprovePassed · No count or names in the minutes

To convene a Joint meeting with the Board of Public Works

A joint vote of the Select Board and another board: the minutes give one count (7-0) 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 Mr. Morgan and seconded by Mr. Ulfelder, the Boards voted (7-0) to convene a Joint meeting with the Board of Public Works..” (Motion: Morgan, second: Ulfelder)

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

Elect Marjorie Freiman as chair of the joint meeting

Minutes, page 2

AppointPassed · No count or names in the minutes

To elect Marjorie Freiman as chair of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (7-0) 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 Mr. Morgan and seconded by Mr. Ulfelder, the Boards voted (7-0) to elect Marjorie Freiman as chair of the joint meeting..” (Motion: Morgan, second: Ulfelder)

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

Elect Ellen Korpi as secretary of the joint meeting

Minutes, page 2

ApprovePassed · No count or names in the minutes

To elect Ellen Korpi as secretary of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (7-0) 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 Mr. Morgan and seconded by Mr. Ulfelder, the Boards voted (7-0) to elect Ellen Korpi as secretary of the joint meeting..” (Motion: Morgan, second: Ulfelder)

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

Appoint Thomas Skelly to the Board of Public Works until the next Town Election

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Thomas Skelly to the Board of Public Works until the next Town Election

From the minutes

“Upon a motion by Mr. Morgan the Boards were polled and voted (7-0) to appoint Thomas Skelly to the Board of Public Works until the next Town Election. Ms. Freiman polled the Boards: Ms. Sullivan Woods - Aye Mr. Ulfelder - Aye Ms. Freiman - Aye Mr. Morgan - Aye Ms. Olney - Aye.” (Motion: Morgan)

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

Dissolve the joint meeting of the Board of Selectmen and the Board of Public Works

Minutes, page 2

ApprovePassed · No count or names in the minutes

To dissolve the joint meeting of the Board of Selectmen and the Board of Public Works

A joint vote of the Select Board and another board: the minutes give one count (7-0) 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 Mr. Morgan and seconded by Mr. Ulfelder, the Boards voted (7-0) to dissolve the joint meeting of the Board of Selectmen and the Board of Public Works..” (Motion: Morgan, second: Ulfelder)

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

Use $2,000,000 of Free Cash towards the Hunnewell School Schematic Design Appropriation at the Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To use $2,000,000 of Free Cash towards the Hunnewell School Schematic Design Appropriation at the Special Town Meeting

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to use $2,000,000 of Free Cash towards the Hunnewell School Schematic Design Appropriation at the Special Town Meeting..” (Motion: Morgan, second: Ulfelder)

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

Make special regulations regarding the use of vehicles on Dale Street by prohibiting parking of unauthorized vehicles on Dale Street, allowing for the towing or ticketing of unauthorized vehicles...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To make special regulations regarding the use of vehicles on Dale Street by prohibiting parking of unauthorized vehicles on Dale Street, allowing for the towing or ticketing of unauthorized vehicles on the private way, and allowing for the installation of traffic markings on the private way

From the minutes

“Mr. Morgan moved, pursuant to MGL c.90 Section 18, and Mr. Ulfelder seconded, that the Board voted (5-0) to make special regulations regarding the use of vehicles on Dale Street by prohibiting parking of unauthorized vehicles on Dale Street, allowing for the towing or ticketing of unauthorized vehicles on the private way, and allowing for the installation of traffic markings on the private way..” (Motion: Morgan, second: Ulfelder)

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

Approve the change in manager for California Pizza Kitchen, 183 Linden Street, and to name Matthew Griffin as manager

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the change in manager for California Pizza Kitchen, 183 Linden Street, and to name Matthew Griffin as manager

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the change in manager for California Pizza Kitchen, 183 Linden Street, and to name Matthew Griffin as manager..” (Motion: Morgan, second: Ulfelder)

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

Call the 2020 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 18th, 2019 Close the Warrant - Friday, December 27, 2019, 5:00pm Motions due to the Selectmen's...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To call the 2020 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 18th, 2019 Close the Warrant - Friday, December 27, 2019, 5:00pm Motions due to the Selectmen's Office - Friday, March 6, 2020, 5:00pm Start of Annual Town Meeting - Monday, March 30, 2020, 7:00 pm, at the Wellesley Middle School Date for the 2020 Annual Town Election - Tuesday, March 17, 2020 9

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to call the 2020 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 18th, 2019 Close the Warrant - Friday, December 27, 2019, 5:00pm Motions due to the Selectmen's Office - Friday, March 6, 2020, 5:00pm Start of Annual Town Meeting - Monday, March 30, 2020, 7:00 pm, at the Wellesley Middle School Date for the 2020 Annual Town Election - Tuesday, March 17, 2020 9..” (Motion: Morgan, second: Ulfelder)

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

Appoint Rick Kam to the Cultural Council for a term to expire June 30, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Rick Kam to the Cultural Council for a term to expire June 30, 2022

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to appoint Rick Kam to the Cultural Council for a term to expire June 30, 2022..” (Motion: Morgan, second: Ulfelder)

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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