← Wellesley Select Board

Wellesley Select Board · 2020–2021 Board · Regular meeting

June 29, 2020

13 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

Call a joint meeting with the Housing Authority

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To call a joint meeting with the Housing Authority

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) to call a joint meeting with the Housing Authority Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Marjorie Freiman as Chair

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Marjorie Freiman as Chair

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 Marjorie Freiman as Chair Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Maura Renzella as Secretary

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Maura Renzella as Secretary

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 Maura Renzella as Secretary Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Ms. Renzella called the Housing Authority to order..” (Motion: Woods, second: Ulfelder)

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

Appoint Janice Coduri to the Housing Authority until the next Annual Town Election in March 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Janice Coduri to the Housing Authority until the next Annual Town Election in March 2021

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Boards were polled and voted (7-0) to appoint Janice Coduri to the Housing Authority until the next Annual Town Election in March 2021 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Ms. Renzella - Aye Ms. Spencer - Aye Ms. Maire - Aye.” (Motion: Woods, second: Ulfelder)

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

Dissolve the joint meeting

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To dissolve the joint meeting

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) to dissolve the joint meeting Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 6..” (Motion: Woods, second: Ulfelder)

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

Approve the Amendment to the Agreement between Wellesley Public Schools and Eastern Bus Company dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Amendment to the Agreement between Wellesley Public Schools and Eastern Bus Company dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider Sworn Statement on behalf of the Board

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 Amendment to the Agreement between Wellesley Public Schools and Eastern Bus Company dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider Sworn Statement on behalf of the Board. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Amendment to the Agreement between Wellesley Public Schools and JSC dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider Sworn Statement...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Amendment to the Agreement between Wellesley Public Schools and JSC dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider Sworn Statement on behalf of the Board

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 Amendment to the Agreement between Wellesley Public Schools and JSC dated June 10, 2020 and to authorize the Chair to sign Attachment A: Transportation Service Provider Sworn Statement on behalf of the Board. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the proposed right-of-way improvements associated with the Hanover Wellesley Project on Williams Street as shown in the plan set titled "Wellesley Office Park William Street Improvements"...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the proposed right-of-way improvements associated with the Hanover Wellesley Project on Williams Street as shown in the plan set titled "Wellesley Office Park William Street Improvements" prepared by Stantec dated June 23, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, he Board was polled and voted (4-0) to approve the proposed right-of-way improvements associated with the Hanover Wellesley Project on Williams Street as shown in the plan set titled "Wellesley Office Park William Street Improvements" prepared by Stantec dated June 23, 2020 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 8..” (Motion: Woods, second: Ulfelder)

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

Approve the Restoration and Replication Access License for 136 Worcester Street

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Restoration and Replication Access License for 136 Worcester Street

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 Restoration and Replication Access License for 136 Worcester Street. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Call a Special Election for the open Board of Selectmen position on September 1st

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To call a Special Election for the open Board of Selectmen position on September 1st

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) to call a Special Election for the open Board of Selectmen position on September 1st Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 10..” (Motion: Woods, second: Ulfelder)

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

Approve the appointments as presented in the Board of Selectmen FY21-FY22 proposal dated June 23. 2020

Minutes, page 6

AppointPassed · Unanimous, 4 present

To approve the appointments as presented in the Board of Selectmen FY21-FY22 proposal dated June 23. 2020

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 appointments as presented in the Board of Selectmen FY21-FY22 proposal dated June 23. 2020. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Accept grants in the amount of $4000 to the Health Department and $8500 to the Youth Commission from the Wellesley COVID-19 Relief Fund

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To accept grants in the amount of $4000 to the Health Department and $8500 to the Youth Commission from the Wellesley COVID-19 Relief Fund

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) to accept grants in the amount of $4000 to the Health Department and $8500 to the Youth Commission from the Wellesley COVID-19 Relief Fund. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Approve modified summer hours at Town Hall

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve modified summer hours at Town Hall

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 modified summer hours at Town Hall. 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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