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Wellesley Select Board · 2021–2022 Board · Meeting night

December 13, 2021

2 meetings this evening, 5 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

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

Approve the revocable maintenance license agreement with JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) AND JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY and their successors and to authorize the use...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the revocable maintenance license agreement with JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) AND JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY and their successors and to authorize the use of digital signatures to be applied to the license 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 approve the revocable maintenance license agreement with JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) AND JOHN HANCOCK LIFE & HEALTH INSURANCE COMPANY and their successors and to authorize the use of digital signatures to be applied to the license agreement. 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 annual license renewals for 2022 year as amended and further identified in the memorandum from Cathryn Meagher to Meghan Jop dated December 9, 2021

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the annual license renewals for 2022 year as amended and further identified in the memorandum from Cathryn Meagher to Meghan Jop dated December 9, 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 annual license renewals for 2022 year as amended and further identified in the memorandum from Cathryn Meagher to Meghan Jop dated December 9, 2021. 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 New Year's Eve extensions for Jin's Fine Asian Cuisine, Alta Strada, The Cheese Shop, The Cottage, The Wellesley Tavern, and Great Wok

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the New Year's Eve extensions for Jin's Fine Asian Cuisine, Alta Strada, The Cheese Shop, The Cottage, The Wellesley Tavern, and Great Wok

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 New Year's Eve extensions for Jin's Fine Asian Cuisine, Alta Strada, The Cheese Shop, The Cottage, The Wellesley Tavern, and Great Wok. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 2 (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 4

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, Marc Waldman and Sheryl Strother to join the meeting

From the minutes

“At 7:47 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 to invite Meghan Jop, Amy Frigulietti, Scott Szczebak, Robin Tusino, Marc Waldman and Sheryl Strother to join the meeting. Following the adjournment of executive session, the Board will return to open session 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 4 (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)

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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