MassVoter.com← Wellesley Select BoardWellesley Select Board · 2021–2022 Board · Regular meeting
July 27, 2021
14 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
Call a joint meeting with the Planning Board and to appoint Tom Ulfelder as Chair of the Joint Meeting and to appoint Catherine Johnson as Secretary of the Joint meeting
To call a joint meeting with the Planning Board and to appoint Tom Ulfelder as Chair of the Joint Meeting and to appoint Catherine Johnson as Secretary of the Joint meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Boards were polled and voted (10-0) to call a joint meeting with the Planning Board and to appoint Tom Ulfelder as Chair of the Joint Meeting and to appoint Catherine Johnson as Secretary of the Joint meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Appoint Sheila Olson as the associate member to the Planning Board for a term to expire on June 30, 2023
To appoint Sheila Olson as the associate member to the Planning Board for a term to expire on June 30, 2023
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Boards were polled and voted (10-0) to appoint Sheila Olson as the associate member to the Planning Board for a term to expire on June 30, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Dissolve the joint meeting
To dissolve the joint meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Boards were polled and voted (10-0) to dissolve the joint meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Appoint Allison Lucenta effective July 27, 2021, to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of a pre-screening process which includes a...
To appoint Allison Lucenta effective July 27, 2021, to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of a pre-screening process which includes a physical and psychological evaluation, and a one-year probationary period
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 Allison Lucenta effective July 27, 2021, to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of a pre-screening process which includes a physical and psychological evaluation, and a one-year probationary period. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Authorize the ZBA to remove the right of first refusal condition from the Comprehensive Permit ZBA 76-69
To authorize the ZBA to remove the right of first refusal condition from the Comprehensive Permit ZBA 76-69
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 ZBA to remove the right of first refusal condition from the Comprehensive Permit ZBA 76-69. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the extension of the outdoor dining license for Juniper from August 15, 2021, to November 30, 2021, under the same terms and conditions with the understanding that they will provide an...
To approve the extension of the outdoor dining license for Juniper from August 15, 2021, to November 30, 2021, under the same terms and conditions with the understanding that they will provide an updated insurance policy
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 extension of the outdoor dining license for Juniper from August 15, 2021, to November 30, 2021, under the same terms and conditions with the understanding that they will provide an updated insurance policy. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License
To approve the submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License
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 submitted slate of officers/directors for the Wellesley Country Club, Club Alcohol License. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Appoint the following members to Wellesley Housing Development Corporation: Marjorie Freiman to a term to expire on June 30, 2023 Mike Nilles to a term to expire on June 30, 2023 Holly Grace to a...
To appoint the following members to Wellesley Housing Development Corporation: Marjorie Freiman to a term to expire on June 30, 2023 Mike Nilles to a term to expire on June 30, 2023 Holly Grace to a term to expire on June 30, 2024 Micah O'Neil to 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 appoint the following members to Wellesley Housing Development Corporation: Marjorie Freiman to a term to expire on June 30, 2023 Mike Nilles to a term to expire on June 30, 2023 Holly Grace to a term to expire on June 30, 2024 Micah O'Neil to a term to expire on June 30, 2024 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 10..” (Motion: Woods, second: Olney)
Approve a one year contract extension with Assistant Fire Chief Jeff Peterson beginning July 1, 2021, ending June 30, 2022 in the amount of $149,711 reflecting a 2% year over year increase as...
To approve a one year contract extension with Assistant Fire Chief Jeff Peterson beginning July 1, 2021, ending June 30, 2022 in the amount of $149,711 reflecting a 2% year over year increase as discussed
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 a one year contract extension with Assistant Fire Chief Jeff Peterson beginning July 1, 2021, ending June 30, 2022 in the amount of $149,711 reflecting a 2% year over year increase as discussed. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the minutes of June 3, 2021 as amended, June 21, 2021, as amended, and June 28, 2021
To approve the minutes of June 3, 2021 as amended, June 21, 2021, as amended, and June 28, 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 June 3, 2021 as amended, June 21, 2021, as amended, and June 28, 2021. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the gift from Algonquin Gas to the Natural Resources Commission in the amount of $5,525 for the maintenance and enhancement of the Town Forest
To approve the gift from Algonquin Gas to the Natural Resources Commission in the amount of $5,525 for the maintenance and enhancement of the Town Forest
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 from Algonquin Gas to the Natural Resources Commission in the amount of $5,525 for the maintenance and enhancement of the Town Forest. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the gift from the Wellesley Free Library Foundation in the amount of $110,000 for the Main Branch Library interior renovation
To approve the gift from the Wellesley Free Library Foundation in the amount of $110,000 for the Main Branch Library interior renovation
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 from the Wellesley Free Library Foundation in the amount of $110,000 for the Main Branch Library interior renovation. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to conduct strategy with respect to collective bargaining of a grievance with the AFSME 93, Local 49 FMD Custodians as the Chair...
To enter Executive Session under M.G.L. c. 30A, §21(A), exemption #3 - to conduct strategy with respect to collective bargaining of a grievance with the AFSME 93, Local 49 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, and Joe McDonough to join the meeting
From the minutes
“At 8:45pm, 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 conduct strategy with respect to collective bargaining of a grievance with the AFSME 93, Local 49 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, and Joe McDonough to join the meeting. Following the adjournment of executive session, the Board will return to open for the sole reason of adjourning. 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.” (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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