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Wellesley Select Board · 2021–2022 Board · Meeting night

December 6, 2021

2 meetings this evening, 12 recorded votes in all, in the order they were held.

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Wellesley Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza

Absent: None

During the meeting:

  • Ms. Lanza left the meeting.
  • Ms. Lanza rejoined to the meeting.

12 recorded votes, 2 with disagreement. This meeting on its own page

Approve the proposed invitational entry application period and deadline

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the proposed invitational entry application period and deadline

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 proposed invitational entry application period and deadline. 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 fundraising minimum of $5,000 for invitational bibs

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the fundraising minimum of $5,000 for invitational bibs

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 fundraising minimum of $5,000 for invitational bibs. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Close the Tax Classification Public Hearing

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To close the Tax Classification Public Hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to close the Tax Classification Public Hearing. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2022 tax rate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2022 tax rate

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2022 tax rate. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize the Chair to sign onto the Attorney General's Office Opioid Settlement Participation Agreement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Chair to sign onto the Attorney General's Office Opioid Settlement Participation Agreement

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 Chair to sign onto the Attorney General's Office Opioid Settlement Participation Agreement. 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 letter for the Climate Action Committee Report

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the letter for the Climate Action Committee Report

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 letter for the Climate Action Committee Report. 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 disclosures for Andrea Barnhill, Maura Renzella, and Janice Coduri and to authorize the Executive Director to sign said disclosures

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the disclosures for Andrea Barnhill, Maura Renzella, and Janice Coduri and to authorize the Executive Director to sign said disclosures

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 disclosures for Andrea Barnhill, Maura Renzella, and Janice Coduri and to authorize the Executive Director to sign said disclosures. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Waive the traffic study for Laughing Monk restaurant at 90 Central Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To waive the traffic study for Laughing Monk restaurant at 90 Central Street

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to waive the traffic study for Laughing Monk restaurant at 90 Central Street. 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 updated Wellesley Reprecincting plan as presented which includes the Map, the Block Listing and the Legal Descriptions

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the updated Wellesley Reprecincting plan as presented which includes the Map, the Block Listing and the Legal Descriptions

Ann-Mara Lanza had left the meeting.

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 updated Wellesley Reprecincting plan as presented which includes the Map, the Block Listing and the Legal Descriptions. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye.” (Motion: Woods, second: Olney)

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

Approve the consent to the assignment and related financing of the leasehold interest at 900 Worcester Street to Albany Road Real Estate Partners

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the consent to the assignment and related financing of the leasehold interest at 900 Worcester Street to Albany Road Real Estate Partners

Ann-Mara Lanza had left the meeting.

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 consent to the assignment and related financing of the leasehold interest at 900 Worcester Street to Albany Road Real Estate Partners. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 5 (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 6

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 to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, Robin Tusino and Sheryl Strother to join the meeting

From the minutes

“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 to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, Robin Tusino and Sheryl Strother 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 6 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 6

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 6 (PDF)

Wellesley Select Board · Special meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza

Absent: None

0 recorded votes, 0 with disagreement. This meeting on its own page

No recorded votes.

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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