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Wellesley Select Board · 2021–2022 Board · Regular meeting

January 24, 2022

7 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

Every vote, in order

Approve the $150,000 donation to the Wellesley Police Department for enhancements like the purchase of an electrical vehicle, community policing programs, and other enhancements at the Wellesley...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the $150,000 donation to the Wellesley Police Department for enhancements like the purchase of an electrical vehicle, community policing programs, and other enhancements at the Wellesley Police Department as well as the $10,000 donation for the care and upkeep of Winnie the community police dog

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 $150,000 donation to the Wellesley Police Department for enhancements like the purchase of an electrical vehicle, community policing programs, and other enhancements at the Wellesley Police Department as well as the $10,000 donation for the care and upkeep of Winnie the community police dog. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 1 (PDF)

Appoint Lieutenant Scott Showstead as the interim Parking Clerk

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Lieutenant Scott Showstead as the interim Parking Clerk

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 Lieutenant Scott Showstead as the interim Parking Clerk. 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 and forward to the Planning Board the recommendation as revised with authorization of the Chair to review and sign on behalf of the Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and forward to the Planning Board the recommendation as revised with authorization of the Chair to review and sign on behalf of the Board

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 and forward to the Planning Board the recommendation as revised with authorization of the Chair to review and sign on behalf of the Board. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Remove the inclusion of $50,000 in the COA budget to study the kitchen and entrance areas

Minutes, page 3

ApprovePassed · 3–2

To remove the inclusion of $50,000 in the COA budget to study the kitchen and entrance areas

Yes: Aufranc, Olney, UlfelderNo: Lanza, Woods

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board was polled and voted (3-2) to remove the inclusion of $50,000 in the COA budget to study the kitchen and entrance areas. Sullivan Woods - No Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - No.” (Motion: Ulfelder, second: Olney)

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

Approve the FY23 Select Board operating budget at $28,355,711 and the capital budget including FMD $2,115,646

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY23 Select Board operating budget at $28,355,711 and the capital budget including FMD $2,115,646

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 FY23 Select Board operating budget at $28,355,711 and the capital budget including FMD $2,115,646. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

The Warrant for the 2022 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To the Warrant for the 2022 Annual Town 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 the Warrant for the 2022 Annual Town Meeting. 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 minutes of January 7, 2022

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 7, 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 approve the minutes of January 7, 2022. 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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