← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

June 28, 2021

8 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 employment agreement from July 1, 2021 through June 30, 2022 with Deputy Police Chief F. Scott Whittemore and to set the FY22 salary at $171,250

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the employment agreement from July 1, 2021 through June 30, 2022 with Deputy Police Chief F. Scott Whittemore and to set the FY22 salary at $171,250

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 employment agreement from July 1, 2021 through June 30, 2022 with Deputy Police Chief F. Scott Whittemore and to set the FY22 salary at $171,250. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the transfer of $158,700 from Police Department Salaries to Fire Department Salaries and to transfer $150,000 from FMD Expenses to Legal

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transfer of $158,700 from Police Department Salaries to Fire Department Salaries and to transfer $150,000 from FMD Expenses to Legal

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 transfer of $158,700 from Police Department Salaries to Fire Department Salaries and to transfer $150,000 from FMD Expenses to Legal. 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 Class I License to FURT II, Inc. dba Bernardi Nissan at 962 Worcester Street until December 31, 2021 contingent upon final sign off from the Building Department, Fire Department, and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Class I License to FURT II, Inc. dba Bernardi Nissan at 962 Worcester Street until December 31, 2021 contingent upon final sign off from the Building Department, Fire Department, and Design Review 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 Class I License to FURT II, Inc. dba Bernardi Nissan at 962 Worcester Street until December 31, 2021 contingent upon final sign off from the Building Department, Fire Department, and Design Review 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)

Authorize the Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel

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 Executive Director to execute an access license agreement for 28 Crescent Street upon finalization from Town Counsel. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Appoint Tina Wang to the Council on Aging for a term to expire on June 30, 2024 and Kathleen Trumbull to the Council on Aging for a term to expire to expire on June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Tina Wang to the Council on Aging for a term to expire on June 30, 2024 and Kathleen Trumbull to the Council on Aging for a term to expire to expire on June 30, 2023

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to appoint Tina Wang to the Council on Aging for a term to expire on June 30, 2024 and Kathleen Trumbull to the Council on Aging for a term to expire to expire on June 30, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Appoint Amy Frigulietti as the Town's West Suburban Health Group representative

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Amy Frigulietti as the Town's West Suburban Health Group representative

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to appoint Amy Frigulietti as the Town's West Suburban Health Group representative. 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 minutes of May 24, 2021 and June 7, 2021 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of May 24, 2021 and June 7, 2021 as amended

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 May 24, 2021 and June 7, 2021 as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Accept the gift of $3,600 from the Almira Simons Fund to the COA for Hot Meal Delivery and to accept the gift of $5,700 from Community Fund for Wellesley COVID Relief Fund to the Youth Commission

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the gift of $3,600 from the Almira Simons Fund to the COA for Hot Meal Delivery and to accept the gift of $5,700 from Community Fund for Wellesley COVID Relief Fund to the Youth 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 accept the gift of $3,600 from the Almira Simons Fund to the COA for Hot Meal Delivery and to accept the gift of $5,700 from Community Fund for Wellesley COVID Relief Fund to the Youth 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)

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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