← Wellesley Select Board

Wellesley Select Board · 2019–2020 Board · Regular meeting

June 1, 2020

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the draft recommendation to the Planning Board on PSI-20-01 as amended

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the draft recommendation to the Planning Board on PSI-20-01 as amended

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve the draft recommendation to the Planning Board on PSI-20-01 as amended Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 5..” (Motion: Woods, second: Ulfelder)

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

Approve the Supplemental COVID19 Town-Wide Financial Plan with the understanding that the Chair has been authorized to make additional revisions and amendments

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Supplemental COVID19 Town-Wide Financial Plan with the understanding that the Chair has been authorized to make additional revisions and amendments

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve the Supplemental COVID19 Town-Wide Financial Plan with the understanding that the Chair has been authorized to make additional revisions and amendments. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve Article 8, motion 2 with a total budget amount of $174,241,031

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Article 8, motion 2 with a total budget amount of $174,241,031

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve Article 8, motion 2 with a total budget amount of $174,241,031. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the revised Article 8, motion 3 with a total request of $2,528,066

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the revised Article 8, motion 3 with a total request of $2,528,066

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve the revised Article 8, motion 3 with a total request of $2,528,066. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve Article 7, motion 5 in the amount of 100,000

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Article 7, motion 5 in the amount of 100,000

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve Article 7, motion 5 in the amount of 100,000. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve Article 7, motion 6 in the amount of $9,000

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve Article 7, motion 6 in the amount of $9,000

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve Article 7, motion 6 in the amount of $9,000. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Make no motion on Articles 26, 37, 38, and 40

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To make no motion on Articles 26, 37, 38, and 40

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to make no motion on Articles 26, 37, 38, and 40. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve revised Article 5 motions 4, 5 and 6 which request the support for the Superior Officers, Patrolman and Firefighter contracts respectively and advise the funding of the of these contracts...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve revised Article 5 motions 4, 5 and 6 which request the support for the Superior Officers, Patrolman and Firefighter contracts respectively and advise the funding of the of these contracts for the first year out of free cash

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve revised Article 5 motions 4, 5 and 6 which request the support for the Superior Officers, Patrolman and Firefighter contracts respectively and advise the funding of the of these contracts for the first year out of free cash. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Modify Article 20, motion 1 to request borrowing of $1,821,000

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To modify Article 20, motion 1 to request borrowing of $1,821,000

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to modify Article 20, motion 1 to request borrowing of $1,821,000. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with the Wellesley Free Library Association as the Chair...

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with the Wellesley Free Library Association 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 and Amy Frigulietti to participate

From the minutes

“At 7:39 pm upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to collective bargaining with the Wellesley Free Library Association 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 and Amy Frigulietti to participate. Following the adjournment of executive session, the Board will return to open session for the sole purpose of adjourning the meeting. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Exit Executive Session and return to Open Session to adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To exit Executive Session and return to Open Session to adjourn the meeting

From the minutes

“At 8:07pm upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to exit Executive Session and return to Open Session to adjourn the meeting. Sullivan Woods - Aye Olney - Aye Ulfelder - Aye Freiman -Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 6 (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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