MassVoter.com← Wellesley Select BoardWellesley Select Board · 2021–2022 Board · Regular meeting
June 21, 2021
8 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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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), #2- to discuss strategy with respect to contract negotiations with nonunion personnel (Deputy Chief Whittemore and Assistant Fire Chief...
To enter Executive Session under M.G.L. c. 30A, §21(A), #2- to discuss strategy with respect to contract negotiations with nonunion personnel (Deputy Chief Whittemore and Assistant Fire Chief Peterson) 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, Chief Jack Pilecki and Chief Richard DeLorie to join the meeting
From the minutes
“At 6:05pm 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), #2- to discuss strategy with respect to contract negotiations with nonunion personnel (Deputy Chief Whittemore and Assistant Fire Chief Peterson) 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, Chief Jack Pilecki and Chief Richard DeLorie to join the meeting. Following the adjournment of executive session, the Board will return to open session and take up the remainder of the agenda. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Exit Executive Session and return to Open Session
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 3..” (Motion: Woods, second: Olney)
Authorize Tom Ulfelder to sign the disclosure by non-elected municipal employee of financial interest as determination by appointing authority as required by General Laws Chapter 268A Section 19
To authorize Tom Ulfelder to sign the disclosure by non-elected municipal employee of financial interest as determination by appointing authority as required by General Laws Chapter 268A Section 19
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 Tom Ulfelder to sign the disclosure by non-elected municipal employee of financial interest as determination by appointing authority as required by General Laws Chapter 268A Section 19. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve signing onto the letter to the Department of Public Utilities DPU 20-80 to support municipal greenhouse gas mitigation goals
To approve signing onto the letter to the Department of Public Utilities DPU 20-80 to support municipal greenhouse gas mitigation goals
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 signing onto the letter to the Department of Public Utilities DPU 20-80 to support municipal greenhouse gas mitigation goals. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Endorse the PBC recommendation from June 10, 2021, for a proposed approximately 80,039 GSF building, Shawmut Construction Schedule with Occupancy in August 2024 and a not to exceed budget of...
To endorse the PBC recommendation from June 10, 2021, for a proposed approximately 80,039 GSF building, Shawmut Construction Schedule with Occupancy in August 2024 and a not to exceed budget of $72,500,000 inclusive of the previously funded $2.5 million feasibility phase funding to form the basis of the John D. Hardy Elementary School Project Submission to the MSBA
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to endorse the PBC recommendation from June 10, 2021, for a proposed approximately 80,039 GSF building, Shawmut Construction Schedule with Occupancy in August 2024 and a not to exceed budget of $72,500,000 inclusive of the previously funded $2.5 million feasibility phase funding to form the basis of the John D. Hardy Elementary School Project Submission to the MSBA. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Update the membership of the School Building Committee by replacing Sharon Gray with Catherine Mirick and by updating titles where necessary of School Building Committee members as of July 1, 2021
To update the membership of the School Building Committee by replacing Sharon Gray with Catherine Mirick and by updating titles where necessary of School Building Committee members as of July 1, 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 update the membership of the School Building Committee by replacing Sharon Gray with Catherine Mirick and by updating titles where necessary of School Building Committee members as of July 1, 2021. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve and authorize Tom Ulfelder to sign the Local Action and Approval Certification for the MSBA
To approve and authorize Tom Ulfelder to sign the Local Action and Approval Certification for the MSBA
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 and authorize Tom Ulfelder to sign the Local Action and Approval Certification for the MSBA. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the recommended appointments in the memo from Cathryn Meagher to the Select Board dated June 14, 2021
To approve the recommended appointments in the memo from Cathryn Meagher to the Select Board dated June 14, 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 recommended appointments in the memo from Cathryn Meagher to the Select Board dated June 14, 2021 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 10..” (Motion: Woods, second: Olney)
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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