← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

March 15, 2021

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza

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 for health insurance and under M.G.L. c. 30A, §21(A),...

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 for health insurance and under M.G.L. c. 30A, §21(A), exemption #6 - to discuss negotiations for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter Parking Lots 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 6:01pm upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney 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 and under M.G.L. c. 30A, §21(A), exemption #6 - to discuss negotiations for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter Parking Lots 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 to take up the remainder of the agenda in open session. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to exit Executive Session and return to Open Session. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the Health Insurance Memorandum of Agreement between the Town and all Town and School Unions effective July 1, 2021 through June 30, 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Health Insurance Memorandum of Agreement between the Town and all Town and School Unions effective July 1, 2021 through June 30, 2022

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to approve the Health Insurance Memorandum of Agreement between the Town and all Town and School Unions effective July 1, 2021 through June 30, 2022. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Appoint Ann-Mara Lanza as a Fire Engineer for a term to expire on June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ann-Mara Lanza as a Fire Engineer for a term to expire on June 30, 2021

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to appoint Ann-Mara Lanza as a Fire Engineer for a term to expire on June 30, 2021. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Appoint Jackie Hempel to the Historical Commission as an Alternate Board Member with a term expiring 6/30/2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Jackie Hempel to the Historical Commission as an Alternate Board Member with a term expiring 6/30/2022

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to appoint Jackie Hempel to the Historical Commission as an Alternate Board Member with a term expiring 6/30/2022. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Reduce the borrowing of the Library Interior Renovation

Minutes, page 4

ApprovePassed · 5–0

To reduce the borrowing of the Library Interior Renovation

The roll call names Marjorie Freiman, who was not on the board at the time, and leaves out Thomas Ulfelder. Showing the count only.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) approve the grant distribution from the Wellesley Free Library Foundation in the amount of $60,000 to reduce the borrowing of the Library Interior Renovation. Sullivan Woods - Aye Olney -Aye Freiman - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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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