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Wellesley Select Board · 2021–2022 Board · Regular meeting

January 31, 2022

5 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

Support the application to amend the Site Plan Decision on construction delivery hours for the Hunnewell School project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the application to amend the Site Plan Decision on construction delivery hours for the Hunnewell School project

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to support the application to amend the Site Plan Decision on construction delivery hours for the Hunnewell School project. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Appoint Sheryl Strother as interim Treasurer/Collector and Tiana Moreau as interim Town Accountant effective February 9, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Sheryl Strother as interim Treasurer/Collector and Tiana Moreau as interim Town Accountant effective February 9, 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 appoint Sheryl Strother as interim Treasurer/Collector and Tiana Moreau as interim Town Accountant effective February 9, 2022. 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 Estoppel Certificate for 900 Worcester Street and to authorize the Chair to sign on behalf of the Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Estoppel Certificate for 900 Worcester Street and to authorize the Chair to 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 the Estoppel Certificate for 900 Worcester Street and to authorize the Chair to 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 3 (PDF)

Authorize payment to Steven Shapse, PhD from the Injured On Duty Reserve Fund in the amount of $3,685 for services rendered

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize payment to Steven Shapse, PhD from the Injured On Duty Reserve Fund in the amount of $3,685 for services rendered

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 payment to Steven Shapse, PhD from the Injured On Duty Reserve Fund in the amount of $3,685 for services rendered. 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 minutes of January 3, 2022

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 3, 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 3, 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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