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Wellesley Select Board · 2021–2022 Board · Regular meeting

November 15, 2021

13 recorded votes, 1 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

During the meeting:

  • Ms. Aufranc recused herself from the discussion as an abutter.
  • Ms. Aufranc rejoined the meeting.

Every vote, in order

Continue the public hearing on the alcohol policies until November 22, 2021 at 6pm

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To continue the public hearing on the alcohol policies until November 22, 2021 at 6pm

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to continue the public hearing on the alcohol policies until November 22, 2021 at 6pm. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Call the 2022 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 15, 2021 Close the Warrant - Wednesday, December 22, 2021, 5:00pm Motions due to the Select Board...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To call the 2022 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 15, 2021 Close the Warrant - Wednesday, December 22, 2021, 5:00pm Motions due to the Select Board Office - Friday, February 4, 2022 Start of Annual Town Meeting - Monday, March 28, 2022, 7:00 pm, at Wellesley Middle School Auditorium Date for the 2022 Annual Town Election - Tuesday, March 1, 2022

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to call the 2022 Annual Town Meeting and set the following dates: Open the Warrant - Monday, November 15, 2021 Close the Warrant - Wednesday, December 22, 2021, 5:00pm Motions due to the Select Board Office - Friday, February 4, 2022 Start of Annual Town Meeting - Monday, March 28, 2022, 7:00 pm, at Wellesley Middle School Auditorium Date for the 2022 Annual Town Election - Tuesday, March 1, 2022 Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 7..” (Motion: Woods, second: Olney)

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

Approve the change in manager for Rogers Pub at Babson College to John Pagano

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the change in manager for Rogers Pub at Babson College to John Pagano

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 change in manager for Rogers Pub at Babson College to John Pagano. 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 change in owner for Dunkin Donuts at 277 Linden Street to Mark Pesce and to condition the permit with the following: 1

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the change in owner for Dunkin Donuts at 277 Linden Street to Mark Pesce and to condition the permit with the following: 1

Colette Aufranc stepped aside (recused) and did not take part in this vote.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the change in owner for Dunkin Donuts at 277 Linden Street to Mark Pesce and to condition the permit with the following: 1..” (Motion: Woods, second: Olney)

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

Approve the issuance of a one-day license for a donor event sponsored by the Wellesley Free Library Foundation on November 20, 2021 at 6 pm

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the issuance of a one-day license for a donor event sponsored by the Wellesley Free Library Foundation on November 20, 2021 at 6 pm

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 issuance of a one-day license for a donor event sponsored by the Wellesley Free Library Foundation on November 20, 2021 at 6 pm. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L c. 30A §21A, 1 to discuss the reputation and character and complaints or charges brought against Derek Brady and to invite Meghan Jop, Amy Frigulietti, Ivria...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, 1 to discuss the reputation and character and complaints or charges brought against Derek Brady and to invite Meghan Jop, Amy Frigulietti, Ivria Fried, Rian Rossetti, Derek Brady, David Himmelberger, Theodore Connolly, Carolyn Conway, and Lauren Rogers to join the executive session

From the minutes

“At 8:47pm 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, 1 to discuss the reputation and character and complaints or charges brought against Derek Brady and to invite Meghan Jop, Amy Frigulietti, Ivria Fried, Rian Rossetti, Derek Brady, David Himmelberger, Theodore Connolly, Carolyn Conway, and Lauren Rogers to join the executive session. Upon the conclusion of executive session, the Board will return to open session to discuss the application and to take public comment. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 5 (PDF)

Exit Executive Session and return to open session

Minutes, page 5

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 5 (PDF)

Approve the application for Common Victualler, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street pending final approval of Building and Health Departments

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the application for Common Victualler, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street pending final approval of Building and Health Departments

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 application for Common Victualler, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street pending final approval of Building and Health Departments. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 6 (PDF)

Approve the application for an All Alcohol Beverage License, and Entertainment License with, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street with the following conditions...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the application for an All Alcohol Beverage License, and Entertainment License with, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street with the following conditions in addition to the standard conditions with all Wellesley alcohol beverage and entertainment license: that an electronic ID scanner system approved by the Wellesley Police Department will be installed and used to ensure service only to individuals of age

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 application for an All Alcohol Beverage License, and Entertainment License with, for DM Hospitality LLC, DBA Lockheart to be located at 102 Central Street with the following conditions in addition to the standard conditions with all Wellesley alcohol beverage and entertainment license: that an electronic ID scanner system approved by the Wellesley Police Department will be installed and used to ensure service only to individuals of age. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 7 (PDF)

Approve the ARPA Grant Agreement for Norfolk County

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the ARPA Grant Agreement for Norfolk County

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 ARPA Grant Agreement for Norfolk County. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 7 (PDF)

Approve $10,000 in War Memorial Scholarship funds

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve $10,000 in War Memorial Scholarship funds

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 $10,000 in War Memorial Scholarship funds. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 7 (PDF)

Approve the anonymous donation of $3500 for holiday lights

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the anonymous donation of $3500 for holiday lights

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 anonymous donation of $3500 for holiday lights. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 7 (PDF)

Appoint John Duffy to the Board of Registrars with a term to expire March 31, 2023

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint John Duffy to the Board of Registrars with a term to expire March 31, 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 John Duffy to the Board of Registrars with a term to expire March 31, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 7 (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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