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Wellesley Select Board · 2019–2020 Board · Regular meeting

February 3, 2020

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Robert Ferrell to the Council on Aging for a term to expire on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Robert Ferrell to the Council on Aging 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 Robert Ferrell to the Council on Aging for a term to expire on June 30, 2022..” (Motion: Morgan, second: Ulfelder)

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

Approve the petition to Place 230 feet of 1-4" PVC conduit and 2 concrete hand holes, from existing pole, P.14 located on the easterly side of Livermore Road in a northerly direction to proposed...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the petition to Place 230 feet of 1-4" PVC conduit and 2 concrete hand holes, from existing pole, P.14 located on the easterly side of Livermore Road in a northerly direction to proposed Hand Hole location #1 Livermore Road

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the petition to Place 230 feet of 1-4" PVC conduit and 2 concrete hand holes, from existing pole, P.14 located on the easterly side of Livermore Road in a northerly direction to proposed Hand Hole location #1 Livermore Road..” (Motion: Morgan, second: Ulfelder)

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

Approve the minutes of December 2, 2019, December 2, 2019 AM, December 9, 2019, December 16, 2019, and January 6, 2020

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of December 2, 2019, December 2, 2019 AM, December 9, 2019, December 16, 2019, and January 6, 2020

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the minutes of December 2, 2019, December 2, 2019 AM, December 9, 2019, December 16, 2019, and January 6, 2020..” (Motion: Morgan, second: Ulfelder)

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

Accept the following gifts to the Town from Middlesex Savings Bank $10,000 to the Police Department and $10,000 Fire Department to be expended on any non-personnel related expense

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the following gifts to the Town from Middlesex Savings Bank $10,000 to the Police Department and $10,000 Fire Department to be expended on any non-personnel related expense

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to accept the following gifts to the Town from Middlesex Savings Bank $10,000 to the Police Department and $10,000 Fire Department to be expended on any non-personnel related expense..” (Motion: Morgan, second: Ulfelder)

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

Accept the anonymous gift of $10,000 to the Wellesley Police Department for a community service dog

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the anonymous gift of $10,000 to the Wellesley Police Department for a community service dog

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to accept the anonymous gift of $10,000 to the Wellesley Police Department for a community service dog..” (Motion: Morgan, second: Ulfelder)

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

Approve the One-Day Licenses for Babson College to be held on February 25, 2020 at the Arthur Blank Center, on February 29, 2020 at Knight Auditorium, on April 24, 2020 at Knight Auditorium, and...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the One-Day Licenses for Babson College to be held on February 25, 2020 at the Arthur Blank Center, on February 29, 2020 at Knight Auditorium, on April 24, 2020 at Knight Auditorium, and on June 10, 2020 in Centennial Park on the Babson campus

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder, the Board voted (5-0) to approve the One-Day Licenses for Babson College to be held on February 25, 2020 at the Arthur Blank Center, on February 29, 2020 at Knight Auditorium, on April 24, 2020 at Knight Auditorium, and on June 10, 2020 in Centennial Park on the Babson campus..” (Motion: Morgan, second: Ulfelder)

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

Enter into Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with all unions, as the Chair has declared that...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with all unions, as the Chair has declared that having such a discussion in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop to participate and 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 (Police Chief Jack Pilecki), as the Chair has declared that having such a discussion in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop to participate

From the minutes

“At 9:40 pm upon a motion by Mr. Morgan and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to enter into Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with all unions, as the Chair has declared that having such a discussion in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop to participate and 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 (Police Chief Jack Pilecki), as the Chair has declared that having such a discussion in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop to participate. Following the adjournment of Executive Session, the Board will return to open session for the sole purpose of adjourning the meeting. Freiman - Aye Ulfelder - Aye Morgan - Aye Sullivan Woods - Aye Olney - Aye.” (Motion: Morgan, second: Ulfelder)

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

Exit Executive Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To exit Executive Session

From the minutes

“Upon a motion by Mr. Morgan and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to exit Executive Session. Freiman - Aye Ulfelder - Aye Morgan - Aye Sullivan Woods - Aye Olney - Aye.” (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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