← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

May 3, 2021

5 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 issuance of three One Day Licenses on July 15, 2021, July 16, 2021, and July 17, 2021 to the Wellesley Country Club for the Member-Guest Tournament with limited serve between the hours...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the issuance of three One Day Licenses on July 15, 2021, July 16, 2021, and July 17, 2021 to the Wellesley Country Club for the Member-Guest Tournament with limited serve between the hours of 11 am to 6 pm

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 issuance of three One Day Licenses on July 15, 2021, July 16, 2021, and July 17, 2021 to the Wellesley Country Club for the Member-Guest Tournament with limited serve between the hours of 11 am to 6 pm. 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 vote to authorize payment of invoices in the amount of $861.69 and $191.49 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Board vote to authorize payment of invoices in the amount of $861.69 and $191.49 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

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 vote to authorize payment of invoices in the amount of $861.69 and $191.49 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 5..” (Motion: Woods, second: Olney)

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

Approve the proclamation as distributed in advance and to authorize Meghan Jop to apply the digital signatures of the Select Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the proclamation as distributed in advance and to authorize Meghan Jop to apply the digital signatures of the Select Board

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 proclamation as distributed in advance and to authorize Meghan Jop to apply the digital signatures of the Select Board. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 -to discuss strategy with respect to collective bargaining with AFSME 93 Local 49 the FMD Custodians as the Chair has declared...

Minutes, page 2

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 AFSME 93 Local 49 the FMD Custodians 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, Scott Szczebak, and Joe McDonough to join the meeting

From the minutes

“At 6:17pm 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 AFSME 93 Local 49 the FMD Custodians 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, Scott Szczebak, and Joe McDonough 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 2 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“At 6:56 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 3 (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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