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Wellesley Select Board · 2021–2022 Board · Regular meeting

March 22, 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

Approved the general bond sale for $23,255,000 at a net interest rate of 0.68%for a term to run from 2022 through 2031 and to authorize each Board member to independently meet with Rachel Lopes to...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approved the general bond sale for $23,255,000 at a net interest rate of 0.68%for a term to run from 2022 through 2031 and to authorize each Board member to independently meet with Rachel Lopes to execute wet signatures

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to approved the general bond sale for $23,255,000 at a net interest rate of 0.68%for a term to run from 2022 through 2031 and to authorize each Board member to independently meet with Rachel Lopes to execute wet signatures. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Set the Boston Marathon Invitational Fundraising minimum amount at $5,000 for the 2021 Marathon

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To set the Boston Marathon Invitational Fundraising minimum amount at $5,000 for the 2021 Marathon

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to set the Boston Marathon Invitational Fundraising minimum amount at $5,000 for the 2021 Marathon. 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 minutes of February 22, 2021 and March 1, 2021 as amended

Minutes, page 3

ProceduralPassed · 4–0

Approve the minutes of February 22, 2021 and March 1, 2021 as amended

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 (4-0) approve the minutes of February 22, 2021 and March 1, 2021 as amended. Sullivan Woods - Aye Olney -Aye Freiman - Aye Aufranc - Aye Lanza - Abstained.” (Motion: Woods, second: Olney)

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

Approve motions for Article 9 and Article 35

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve motions for Article 9 and Article 35

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 motions for Article 9 and Article 35. Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #6 -to discuss negotiation strategy for the land lease of real estate with Trinity Financial at the Tailby and Railroad Commuter...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #6 -to discuss negotiation strategy 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, Amy Frigulietti, and Tom Harrington to join the meeting

From the minutes

“At 8:45 pm 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 #6 -to discuss negotiation strategy 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, Amy Frigulietti, and Tom Harrington to join the meeting. Upon the adjournment of executive session, the Board will return to open session for the sole purpose of adjourning the meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Exit Executive Session and return to Open Session

Minutes, page 5

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 5 (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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