← Wellesley Select Board

Wellesley Select Board · 2020–2021 Board · Regular meeting

December 7, 2020

8 recorded votes, 1 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

During the meeting:

  • Ms. Freiman recused herself from the discussion.
  • Ms. Freiman rejoined the meeting.

Every vote, in order

Close the Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to close the Public Hearing. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2021 tax rate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2021 tax rate

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2021 tax rate. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize the Wellesley Scholarship Foundation to award a total of $10,000 in scholarships for 2021

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Wellesley Scholarship Foundation to award a total of $10,000 in scholarships for 2021

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder the Board was polled and voted (5-0) to authorize the Wellesley Scholarship Foundation to award a total of $10,000 in scholarships for 2021. 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, and to authorize Town Counsel to record after appropriately signed, a Notice of Activity and Use Limitation for the North 40 Landfill, 156 Weston Road, Wellesley, and an accompanying plan...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve, and to authorize Town Counsel to record after appropriately signed, a Notice of Activity and Use Limitation for the North 40 Landfill, 156 Weston Road, Wellesley, and an accompanying plan by Nitsch Engineering depicting the Activity and Use Limitation area, both documents in the form presented to the Board today

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, and to authorize Town Counsel to record after appropriately signed, a Notice of Activity and Use Limitation for the North 40 Landfill, 156 Weston Road, Wellesley, and an accompanying plan by Nitsch Engineering depicting the Activity and Use Limitation area, both documents in the form presented to the Board today. 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 40R Affordable Housing Restriction Agreement and the 40R Rental Monitoring Services Agreement for Hanover Wellesley

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the 40R Affordable Housing Restriction Agreement and the 40R Rental Monitoring Services Agreement for Hanover Wellesley

Marjorie Freiman stepped aside (recused) and did not take part in this vote.

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 40R Affordable Housing Restriction Agreement and the 40R Rental Monitoring Services Agreement for Hanover Wellesley. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the minutes of approve the minutes of October 27, 2020, October 28, 2020, October 29, 2020 and November 30, 2020 as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of approve the minutes of October 27, 2020, October 28, 2020, October 29, 2020 and November 30, 2020 as amended

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 approve the minutes of October 27, 2020, October 28, 2020, October 29, 2020 and November 30, 2020 as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to grievance resolution with Local 1795 International Association of Firefighters as the Chair...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to grievance resolution with Local 1795 International Association of Firefighters 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 and Amy Frigulietti to join the meeting

From the minutes

“At 8:09pm 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 grievance resolution with Local 1795 International Association of Firefighters 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 and Amy Frigulietti to join the meeting. Upon the conclusion of the executive session, the Board will return to open session for the sole purpose of adjourning the meeting Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Exit Executive Session and return to Open Session to adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session to adjourn the meeting

From the minutes

“At 8:56 pm, 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 to adjourn the meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - 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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