← Wellesley Select Board

Wellesley Select Board · 2020–2021 Board · Regular meeting

June 15, 2020

8 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 submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License

From the minutes

“Upon a motion by Ms. Olney and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Olney, second: Ulfelder)

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

Appoint Meredith Angjeli to the Historic District Commission for a term to expire on June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Meredith Angjeli to the Historic District Commission for a term to expire on June 30, 2023

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to appoint Meredith Angjeli to the Historic District Commission for a term to expire on June 30, 2023 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 6..” (Motion: Woods, second: Ulfelder)

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

Appoint Elizabeth Shlala, Jacob Lilley, and Vicki Schauffler as full members of the Historical Commission with terms to expire on June 30, 2023 and to appoint Emily Maitin and Michael Racette as...

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Elizabeth Shlala, Jacob Lilley, and Vicki Schauffler as full members of the Historical Commission with terms to expire on June 30, 2023 and to appoint Emily Maitin and Michael Racette as Alternate Board members for a term to expire on June 30, 2023

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to appoint Elizabeth Shlala, Jacob Lilley, and Vicki Schauffler as full members of the Historical Commission with terms to expire on June 30, 2023 and to appoint Emily Maitin and Michael Racette as Alternate Board members for a term to expire on June 30, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize a temporary July budget in the following amounts: Municipal Expenditures: $ 8,457,678 School Expenditures: $ 854,322 Enterprise Funds: $ 1,500,000 Total $10,812,000

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To authorize a temporary July budget in the following amounts: Municipal Expenditures: $ 8,457,678 School Expenditures: $ 854,322 Enterprise Funds: $ 1,500,000 Total $10,812,000

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to authorize a temporary July budget in the following amounts: Municipal Expenditures: $ 8,457,678 School Expenditures: $ 854,322 Enterprise Funds: $ 1,500,000 Total $10,812,000 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Discuss and Vote Easements for Article 27 Ms. Jop reviewed the two easement plans provided from the Engineering Department..” (Motion: Woods, second: Ulfelder)

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

Approve the proposed drainage easements for 34 Wachusett Road and 21 Carisbrook Road

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the proposed drainage easements for 34 Wachusett Road and 21 Carisbrook Road

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 proposed drainage easements for 34 Wachusett Road and 21 Carisbrook Road Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Discuss and Mote Motions Ms. Jop noted that the recently negotiated contract with the Library was updated in motion 7 for Article 5..” (Motion: Woods, second: Ulfelder)

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

Article 5, motion 7 as drafted with the understanding the total amount will be modified to $58,468 to reflect the inclusion of Facilities Maintenance

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To Article 5, motion 7 as drafted with the understanding the total amount will be modified to $58,468 to reflect the inclusion of Facilities Maintenance

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to Article 5, motion 7 as drafted with the understanding the total amount will be modified to $58,468 to reflect the inclusion of Facilities Maintenance. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the motion to conduct Annual Town Meeting remotely via "Zoom" videoconferencing platform the language that is MOVE that pursuant to the Acts of 2020, Chapter 92, and before taking any...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the motion to conduct Annual Town Meeting remotely via "Zoom" videoconferencing platform the language that is MOVE that pursuant to the Acts of 2020, Chapter 92, and before taking any other vote at this Annual Town Meeting, the Town Meeting Members hereby vote to continue conducting this Annual Town Meeting remotely by means of "Zoom" video conferencing platform and to address the articles included in the Annual Town Meeting Warrant

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 motion to conduct Annual Town Meeting remotely via "Zoom" videoconferencing platform the language that is MOVE that pursuant to the Acts of 2020, Chapter 92, and before taking any other vote at this Annual Town Meeting, the Town Meeting Members hereby vote to continue conducting this Annual Town Meeting remotely by means of "Zoom" video conferencing platform and to address the articles included in the Annual Town Meeting Warrant. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the vacation carryover of 15 days for Chief DeLorie and 16 days for Assistant Chief Peterson

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the vacation carryover of 15 days for Chief DeLorie and 16 days for Assistant Chief Peterson

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 vacation carryover of 15 days for Chief DeLorie and 16 days for Assistant Chief Peterson. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 4 (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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