← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

May 10, 2021

7 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 Bond Anticipation Note (BAN) and motion language in the amount of $4,135,000 with a net interest cost of 0.23.1%

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Bond Anticipation Note (BAN) and motion language in the amount of $4,135,000 with a net interest cost of 0.23.1%

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 Bond Anticipation Note (BAN) and motion language in the amount of $4,135,000 with a net interest cost of 0.23.1% Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 6..” (Motion: Woods, second: Olney)

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

Reappoint Theodore Parker, Dianne Sullivan, and Lori Ferrante to the Council on Aging for a term to expire on June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Theodore Parker, Dianne Sullivan, and Lori Ferrante to the Council on Aging for a term to expire on June 30, 2024

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to reappoint Theodore Parker, Dianne Sullivan, and Lori Ferrante to the Council on Aging for a term to expire on June 30, 2024. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize the use of two parking spaces on Washington Street in the vicinity of 552 Washington Street for a parklet

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the use of two parking spaces on Washington Street in the vicinity of 552 Washington Street for a parklet

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 two parking spaces on Washington Street in the vicinity of 552 Washington Street for a parklet. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize the use of three parking spaces between 9 and 23 Central Street for a sidewalk, to allow for the expansion of Juniper Restaurant onto the Town sidewalk in front of 11-23 Central Street,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the use of three parking spaces between 9 and 23 Central Street for a sidewalk, to allow for the expansion of Juniper Restaurant onto the Town sidewalk in front of 11-23 Central Street, and to authorize Executive Director Meghan Jop to execute a License Agreement with Juniper Restaurant for the use of the sidewalk upon final approval by the restaurant task force

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 three parking spaces between 9 and 23 Central Street for a sidewalk, to allow for the expansion of Juniper Restaurant onto the Town sidewalk in front of 11-23 Central Street, and to authorize Executive Director Meghan Jop to execute a License Agreement with Juniper Restaurant for the use of the sidewalk upon final approval by the restaurant task force. 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 gift of 175,000 from the Wellesley Field Fund towards the construction of the restrooms at the Wellesley Track and Field

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the gift of 175,000 from the Wellesley Field Fund towards the construction of the restrooms at the Wellesley Track and Field

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 gift of 175,000 from the Wellesley Field Fund towards the construction of the restrooms at the Wellesley Track and Field. 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 $120,000 of CARES funds for the Recreation Commission

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the use of $120,000 of CARES funds for the Recreation Commission

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 $120,000 of CARES funds for the Recreation Commission. 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 resolution for Jeanne McGrath's retirement and express the Board's gratitude for her forty-seven and a half years of service

Minutes, page 4

Adopt resolutionPassed · Unanimous, 5 present

To approve the resolution for Jeanne McGrath's retirement and express the Board's gratitude for her forty-seven and a half years of service

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 resolution for Jeanne McGrath's retirement and express the Board's gratitude for her forty-seven and a half years of service. 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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