MassVoter.com← Wellesley Select BoardWellesley Select Board · 2019–2020 Board · Meeting night
December 2, 2019
2 meetings this evening, 12 recorded votes in all, in the order they were held.
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Your Wellesley ballot: 13 quizzes, about a minute each.
Start my ballot →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, 5 with disagreement. This meeting on its own page
Convene a Joint meeting with the Housing Authority
To convene a Joint meeting with the Housing Authority
A joint vote of the Select Board and another board: the minutes give one count (9-0) 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 (9-0) to convene a Joint meeting with the Housing Authority..” (Motion: Morgan, second: Ulfelder)
Elect Marjorie Freiman as chair of the joint meeting
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 (9-0) 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 (9-0) to elect Marjorie Freiman as chair of the joint meeting..” (Motion: Morgan, second: Ulfelder)
Elect Maura Renzella as secretary of the joint meeting
To elect Maura Renzella as secretary of the joint meeting
A joint vote of the Select Board and another board: the minutes give one count (9-0) 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 (9-0) to elect Maura Renzella as secretary of the joint meeting..” (Motion: Morgan, second: Ulfelder)
Appoint Donald Kelley to the Housing Authority until the next Town Election
To appoint Donald Kelley to the Housing Authority until the next Town Election
From the minutes
“Upon a motion by Mr. Morgan the Boards were polled and voted (9-0) to appoint Donald Kelley to the Housing Authority until the next Town Election. Ms. Sullivan Woods - Aye Mr. Ulfelder - Aye Ms. Freiman - Aye Mr. Morgan - Aye Ms. Olney - Aye.” (Motion: Morgan)
Dissolve the joint meeting of the Board of Selectmen and the Housing Authority 5
To dissolve the joint meeting of the Board of Selectmen and the Housing Authority 5
A joint vote of the Select Board and another board: the minutes give one count (9-0) 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 (9-0) to dissolve the joint meeting of the Board of Selectmen and the Housing Authority 5..” (Motion: Morgan, second: Ulfelder)
Adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2020 tax rate
To adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2020 tax rate
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2020 tax rate..” (Motion: Morgan, second: Ulfelder)
Approve the general approach outlined in Option 1 for the annex that does not add a basement and to bring the project for an appropriation at 2020 Annual Town Meeting
To approve the general approach outlined in Option 1 for the annex that does not add a basement and to bring the project for an appropriation at 2020 Annual Town Meeting
A joint vote of the Select Board and another board: the minutes give one count (5-0) 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 (5-0) to approve the general approach outlined in Option 1 for the annex that does not add a basement and to bring the project for an appropriation at 2020 Annual Town Meeting..” (Motion: Morgan, second: Ulfelder)
Approve the Green Communities 2019 Annual Report
To approve the Green Communities 2019 Annual Report
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the Green Communities 2019 Annual Report..” (Motion: Morgan, second: Ulfelder)
Approve the bid from Haynes Management to lease 240 square feet of 24 Eaton Court and to authorize Meghan Jop to prepare and submit the requisite disclosure to the Central Register
To approve the bid from Haynes Management to lease 240 square feet of 24 Eaton Court and to authorize Meghan Jop to prepare and submit the requisite disclosure to the Central Register
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the bid from Haynes Management to lease 240 square feet of 24 Eaton Court and to authorize Meghan Jop to prepare and submit the requisite disclosure to the Central Register..” (Motion: Morgan, second: Ulfelder)
That the Board vote to authorize payment of an invoice in the amount of $602.68 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
To that the Board vote to authorize payment of an invoice in the amount of $602.68 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to that the Board vote to authorize payment of an invoice in the amount of $602.68 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund..” (Motion: Morgan, second: Ulfelder)
Appoint the election workers identified in the memo from KC Kato, Town Clerk to the Board of Selectmen dated November 26, 2019 for a term to expire on June 30, 2020
To appoint the election workers identified in the memo from KC Kato, Town Clerk to the Board of Selectmen dated November 26, 2019 for a term to expire on June 30, 2020
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to appoint the election workers identified in the memo from KC Kato, Town Clerk to the Board of Selectmen dated November 26, 2019 for a term to expire on June 30, 2020..” (Motion: Morgan, second: Ulfelder)
Approve the proclamation as circulated
To approve the proclamation as circulated
From the minutes
“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the proclamation as circulated..” (Motion: Morgan, second: Ulfelder)
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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