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Wellesley Select Board · 2020–2021 Board · Regular meeting

August 18, 2020

5 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

That that the sale of the $345,457 Sewer Bond of the Town dated August 24, 2020, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That that the sale of the $345,457 Sewer Bond of the Town dated August 24, 2020, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) that that the sale of the $345,457 Sewer Bond of the Town dated August 24, 2020, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond. The bond shall be payable without interest on August 15 of the years and in the principal amounts as follows: Year Installment 2021 $69,091.40 2022 69,091.40 2023 69,091.40 2024 69,091.40 2025 69,091.40 Further MOVED: that each member of the Board of Selectmen, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing vote. Sullivan Woods - Aye Ulfelder - Aye Freiman - Aye Olney - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the PSI recommendation for PSI-20-04 for the Wellesley Country Club proposed Racquet Facility to be located at 300 Wellesley Avenue

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the PSI recommendation for PSI-20-04 for the Wellesley Country Club proposed Racquet Facility to be located at 300 Wellesley Avenue

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 PSI recommendation for PSI-20-04 for the Wellesley Country Club proposed Racquet Facility to be located at 300 Wellesley Avenue. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint David White, Karen Griswold, Grace Van Dyck and Suja Ramnath to the Cultural Council for a term to expire June 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint David White, Karen Griswold, Grace Van Dyck and Suja Ramnath to the Cultural Council for a term to expire 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 David White, Karen Griswold, Grace Van Dyck and Suja Ramnath to the Cultural Council for a term to expire June 30, 2023 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye 7..” (Motion: Woods, second: Ulfelder)

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

Approve the minutes of August 4, 2020

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To approve the minutes of August 4, 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 minutes of August 4, 2020. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye.” (Motion: Woods, second: Ulfelder)

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

Extend free 2 hour on street parking from August 31st to September 15th

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To extend free 2 hour on street parking from August 31st to September 15th

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (4-0) to extend free 2 hour on street parking from August 31st to September 15th. 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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