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Wellesley Select Board · 2020–2021 Board · Regular meeting

November 30, 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, Colette Aufranc

Absent: None

Every vote, in order

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to collective bargaining with all unions and to enter executive session under M.G.L c. 30A,...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to collective bargaining with all unions and to enter executive session under M.G.L c. 30A, §21(A), exemption #7 to comply with Open Meeting Law, G.L. c. 30A, §§ 18-25 to approve and review for release minutes as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, and Marc Waldman to join the meeting

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to collective bargaining with all unions and to enter executive session under M.G.L c. 30A, §21(A), exemption #7 to comply with Open Meeting Law, G.L. c. 30A, §§ 18-25 to approve and review for release minutes as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, and Marc Waldman to join the meeting. Upon the adjournment of executive session, the Board will resume the meeting to take up the remaining agenda items. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Exit Executive Session and return to Open Session

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“At 6:56pm, upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to exit Executive Session and return to Open Session. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the annual license renewals for 2021 as identified in the memorandum from Cathryn Meagher to Meghan Jop dated November 30, 2020

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the annual license renewals for 2021 as identified in the memorandum from Cathryn Meagher to Meghan Jop dated November 30, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to approve the annual license renewals for 2021 as identified in the memorandum from Cathryn Meagher to Meghan Jop dated November 30, 2020. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the revised School Building Committee membership

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the revised School Building Committee membership

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to approve the revised School Building Committee membership. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Robert Kenney and Timothy Barrett to the Wellesley Housing Development Corporation until December 31, 2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Robert Kenney and Timothy Barrett to the Wellesley Housing Development Corporation until December 31, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to appoint Robert Kenney and Timothy Barrett to the Wellesley Housing Development Corporation until December 31, 2020. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the minutes of November 9, 2020 and November 16, 2020

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of November 9, 2020 and November 16, 2020

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to approve the minutes of November 9, 2020 and November 16, 2020. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Accept the gift of $4,050 from the Almira Simons Fund to the COA for meal delivery

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the gift of $4,050 from the Almira Simons Fund to the COA for meal delivery

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to accept the gift of $4,050 from the Almira Simons Fund to the COA for meal delivery. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Annual Report for FY20

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Annual Report for FY20

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to approve the Annual Report for FY20. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - 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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