← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

April 12, 2021

10 recorded votes, 0 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

Approve the Class II License to Mike's Garage at 1005 Worcester Street until December 31, 2021

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Class II License to Mike's Garage at 1005 Worcester Street until December 31, 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 approve the Class II License to Mike's Garage at 1005 Worcester Street until December 31, 2021. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

That the Board terminate the Letter of Designation assigned to Trinity Wellesley Square Limited Partnership for the Tailby and Railroad Parking Lots Development Project by letter dated April 9,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board terminate the Letter of Designation assigned to Trinity Wellesley Square Limited Partnership for the Tailby and Railroad Parking Lots Development Project by letter dated April 9, 2019, and that the Board take no further action on the responses received for the Requests for Proposals issued on March 29, 2018, for the Development of Affordable and Market Rate Housing at Tailby and Railroad Parking Lots

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) that the Board terminate the Letter of Designation assigned to Trinity Wellesley Square Limited Partnership for the Tailby and Railroad Parking Lots Development Project by letter dated April 9, 2019, and that the Board take no further action on the responses received for the Requests for Proposals issued on March 29, 2018, for the Development of Affordable and Market Rate Housing at Tailby and Railroad Parking Lots. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

The motions for Articles: 3, 7, 10, 11, 17, 21, 32, 34, and 36

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To the motions for Articles: 3, 7, 10, 11, 17, 21, 32, 34, and 36

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) approve modifications to the motions for Articles: 3, 7, 10, 11, 17, 21, 32, 34, and 36. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Make no motion on Articles 26 and 27

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To make no motion on Articles 26 and 27

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to make no motion on Articles 26 and 27. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Support Article 18

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support Article 18

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to support Article 18. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Support Article 22

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support Article 22

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to support Article 22. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Support Article 25

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support Article 25

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to support Article 25. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the expenditure of $5,000 to fund the project of BC Professor Edward Chazen to evaluate the Wellesley Hills Site

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the expenditure of $5,000 to fund the project of BC Professor Edward Chazen to evaluate the Wellesley Hills Site

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 expenditure of $5,000 to fund the project of BC Professor Edward Chazen to evaluate the Wellesley Hills Site. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize the use of $15,000 towards hiring a DEI Consultant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the use of $15,000 towards hiring a DEI Consultant

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney the Board was polled and voted (5-0) to authorize the use of $15,000 towards hiring a DEI Consultant. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the minutes of March 22, 2021 and March 29, 2021

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of March 22, 2021 and March 29, 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 approve the minutes of March 22, 2021 and March 29, 2021. Sullivan Woods - Aye Olney -Aye Ulfelder - 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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