← Wellesley Select Board

Wellesley Select Board · 2020–2021 Board · Regular meeting

July 6, 2020

6 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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to discuss negotiation strategy with respect to pending litigation, and to enter under Executive Session M.G.L. c. 30A, §21(A),...

Minutes, page 1

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 pending litigation, and to enter under Executive Session M.G.L. c. 30A, §21(A), exemption #2- to discuss strategy with respect to contract negotiations with nonunion personnel (Deputy Chief Scott Whittemore) 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, Amy Frigulietti, Scott Szczebak, Jennifer Sunderland, Ryan Foye, Joe McDonough, and Jack Pilecki to join the meeting

From the minutes

“At 4:00pm 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 pending litigation, and to enter under Executive Session M.G.L. c. 30A, §21(A), exemption #2- to discuss strategy with respect to contract negotiations with nonunion personnel (Deputy Chief Scott Whittemore) 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, Amy Frigulietti, Scott Szczebak, Jennifer Sunderland, Ryan Foye, Joe McDonough, and Jack Pilecki to join the meeting. Following the adjournment of executive session, the Board will return to open session and take up the remainder of the agenda. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 1 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To exit Executive Session and return to Open Session

From the minutes

“At 5:25pm 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. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 1 (PDF)

Approve the FY21 employment contract with Deputy Chief Scott Whittemore with a salary of $167,890

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the FY21 employment contract with Deputy Chief Scott Whittemore with a salary of $167,890

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 FY21 employment contract with Deputy Chief Scott Whittemore with a salary of $167,890. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the transfer request of $12,000 from Selectmen Expenses to the Legal Expenses

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the transfer request of $12,000 from Selectmen Expenses to the Legal Expenses

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 transfer request of $12,000 from Selectmen Expenses to the Legal Expenses. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

That the Board vote to authorize payment of an invoice in the amount of $321.93 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board vote to authorize payment of an invoice in the amount of $321.93 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) that the Board vote to authorize payment of an invoice in the amount of $321.93 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 9..” (Motion: Woods, second: Ulfelder)

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

Approve the minutes of May 27, 2020, June 1, 2020, June 8, 2020, and June 15, 2020 as amended

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To approve the minutes of May 27, 2020, June 1, 2020, June 8, 2020, and June 15, 2020 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 minutes of May 27, 2020, June 1, 2020, June 8, 2020, and June 15, 2020 as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 3 (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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