← Wellesley Select Board

Wellesley Select Board · 2021–2022 Board · Regular meeting

October 18, 2021

6 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 modification in the Playing Field Task Force Charter as presented

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the modification in the Playing Field Task Force Charter as presented

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 modification in the Playing Field Task Force Charter as presented. 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 authorize the application to the Norfolk County Commissioners and funding of $1.5 million to fund the interim PFAS remediation solution and or improvements to the water

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve authorize the application to the Norfolk County Commissioners and funding of $1.5 million to fund the interim PFAS remediation solution and or improvements to the water

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 authorize the application to the Norfolk County Commissioners and funding of $1.5 million to fund the interim PFAS remediation solution and or improvements to the water. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Recommend to Town Meeting the use of $2.8 million in Free Cash to fund the School Department operational costs associated with the Hunnewell School internal swing space plan

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend to Town Meeting the use of $2.8 million in Free Cash to fund the School Department operational costs associated with the Hunnewell School internal swing space plan

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to recommend to Town Meeting the use of $2.8 million in Free Cash to fund the School Department operational costs associated with the Hunnewell School internal swing space plan. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Accept the gift of $200,000 from the Wellesley Free Library Foundation for the renovation of the Main Branch Library

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the gift of $200,000 from the Wellesley Free Library Foundation for the renovation of the Main Branch Library

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 $200,000 from the Wellesley Free Library Foundation for the renovation of the Main Branch Library. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to collective bargaining with all unions on health insurance as the Chair has declared that having...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to collective bargaining with all unions on health insurance as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and enter Executive Session under M.G.L c. 30A §21A, exemption #1 to discuss an Open Meeting Law complaint against the Select Board on September 30, 2021 for the meeting of September 1, 2021 and to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, and Tom Harrington to join the meeting

From the minutes

“At 7:40 pm 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 §21A, exemption #3 to conduct strategy with respect to collective bargaining with all unions on health insurance as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and enter Executive Session under M.G.L c. 30A §21A, exemption #1 to discuss an Open Meeting Law complaint against the Select Board on September 30, 2021 for the meeting of September 1, 2021 and to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, and Tom Harrington 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)

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

Exit Executive Session and return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

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)

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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