← Wellesley Select Board

Wellesley Select Board · 2020–2021 Board · Regular meeting

February 8, 2021

7 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

Approve the Confirmatory Notice of Activity and Use Limitation for the North 40

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Confirmatory Notice of Activity and Use Limitation for the North 40

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 Confirmatory Notice of Activity and Use Limitation for the North 40. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize the Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel

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 Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel. 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 sublease to Inspirica LTD at the Boston Sports Institute located at 900 Worcester Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the sublease to Inspirica LTD at the Boston Sports Institute located at 900 Worcester Street

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 sublease to Inspirica LTD at the Boston Sports Institute located at 900 Worcester Street. 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 Warrant for the Annual Town Meeting and to authorize Executive Director, Meghan Jop, to apply the digital signatures to the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Warrant for the Annual Town Meeting and to authorize Executive Director, Meghan Jop, to apply the digital signatures to the Warrant

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 Warrant for the Annual Town Meeting and to authorize Executive Director, Meghan Jop, to apply the digital signatures to the Warrant. 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 minutes of January 19, 2021 and January 25, 2021 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 19, 2021 and January 25, 2021 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 January 19, 2021 and January 25, 2021 as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 to discuss strategy with respect to collective bargaining with all unions for health insurance as the Chair has declared that...

Minutes, page 4

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 for health insurance 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 7:44 pm 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 for health insurance 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 adjournment of executive session, the Board will resume the meeting for the sole purpose of adjourning. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Freiman - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Exit Executive Session and return to Open Session

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“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 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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