MassVoter.com← Wellesley Select BoardWellesley Select Board · 2021–2022 Board · Regular meeting
February 14, 2022
16 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza
Absent: None
Every vote, in order
Enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a grievance hearing with Local 1795, IAFF as the Chair has declared that having such discussions in Executive Session is...
To enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a grievance hearing with Local 1795, IAFF as the Chair has declared that having such discussions in Executive Session is required under a collective bargaining agreement and to invite Meghan Jop, Amy Frigulietti, Labor Counsel Jim Pender, Michael Leach, Scott Smith, Ken DeMerchant, and Patrick Bryant (Fire Union Counsel) to join the meeting
From the minutes
“At 6:01 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 #2 to conduct a grievance hearing with Local 1795, IAFF as the Chair has declared that having such discussions in Executive Session is required under a collective bargaining agreement and to invite Meghan Jop, Amy Frigulietti, Labor Counsel Jim Pender, Michael Leach, Scott Smith, Ken DeMerchant, and Patrick Bryant (Fire Union Counsel) to join the meeting. Following the adjournment of executive session, the Board will return to open session to conclude the agenda. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Exit executive session and return to open session
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 3..” (Motion: Woods, second: Olney)
Call the joint meeting of the Select Board and the Board of Health to order
To call the joint meeting of the Select Board and the Board of Health to order
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Testa Simonson, the Board was polled and voted (7-0) to call the joint meeting of the Select Board and the Board of Health to order. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods)
Appoint Tom Ulfelder as Chair of the Joint Meeting
To appoint Tom Ulfelder as Chair of the Joint Meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Testa Simonson, the Board was polled and voted (7-0) to appoint Tom Ulfelder as Chair of the Joint Meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods)
Appoint Marcia Testa Simonson as Secretary of the Joint Meeting
To appoint Marcia Testa Simonson as Secretary of the Joint Meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Testa Simonson, the Board was polled and voted (7-0) to appoint Marcia Testa Simonson as Secretary of the Joint Meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods)
Rescind the emergency order of the Wellesley Board of Health and the Wellesley Select Board regarding practices to prevent the spread of infectious respiratory droplets dated September 1, 2021...
To rescind the emergency order of the Wellesley Board of Health and the Wellesley Select Board regarding practices to prevent the spread of infectious respiratory droplets dated September 1, 2021 this rescission will take effect on March 7, 2022
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Testa Simonson, the Board was polled and voted (7-0) to rescind the emergency order of the Wellesley Board of Health and the Wellesley Select Board regarding practices to prevent the spread of infectious respiratory droplets dated September 1, 2021 this rescission will take effect on March 7, 2022. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods)
Dissolve the joint meeting
To dissolve the joint meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Testa Simonson, the Board was polled and voted (7-0) to dissolve the joint meeting. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods)
Approve the Common Victualler license for Tatte Bakery and Café at 165 Linden Street pending final signoffs from the Health Department and Building Department and to set the hours of operation at...
To approve the Common Victualler license for Tatte Bakery and Café at 165 Linden Street pending final signoffs from the Health Department and Building Department and to set the hours of operation at 7am-8pm Monday through Sunday
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 Common Victualler license for Tatte Bakery and Café at 165 Linden Street pending final signoffs from the Health Department and Building Department and to set the hours of operation at 7am-8pm Monday through Sunday. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the change in manager from Gary Morrison to Christine Coogan for Papa Razzi located at 16 Washington Street
To approve the change in manager from Gary Morrison to Christine Coogan for Papa Razzi located at 16 Washington 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 approve the change in manager from Gary Morrison to Christine Coogan for Papa Razzi located at 16 Washington Street. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the change in manager from Martin Ryan to Brian Lynch for Wellesley Country Club at 300 Wellesley Avenue
To approve the change in manager from Martin Ryan to Brian Lynch for Wellesley Country Club at 300 Wellesley Avenue
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 from Martin Ryan to Brian Lynch for Wellesley Country Club at 300 Wellesley Avenue. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Close the public hearing
To close the 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 public hearing. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the alteration of premises application for Wellesley Country Club located at 300 Wellesley Avenue to include the Golf Simulator Lounge, Tennis Viewing Lounge, and Tennis Outdoor Patio...
To approve the alteration of premises application for Wellesley Country Club located at 300 Wellesley Avenue to include the Golf Simulator Lounge, Tennis Viewing Lounge, and Tennis Outdoor Patio within the newly constructed racquets facility
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 alteration of premises application for Wellesley Country Club located at 300 Wellesley Avenue to include the Golf Simulator Lounge, Tennis Viewing Lounge, and Tennis Outdoor Patio within the newly constructed racquets facility. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the fiscal year budget in the amount of $191,956,359 including an appropriation of $117,036 from free cash
To approve the fiscal year budget in the amount of $191,956,359 including an appropriation of $117,036 from free cash
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 approve the fiscal year budget in the amount of $191,956,359 including an appropriation of $117,036 from free cash Sullivan Woods - No Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - No 11..” (Motion: Ulfelder, second: Olney)
Approve the grant to the Wellesley Police Department in the amount of $5,000 for the Traffic Box Project from the Community Fund for Wellesley
To approve the grant to the Wellesley Police Department in the amount of $5,000 for the Traffic Box Project from the Community Fund for Wellesley
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 grant to the Wellesley Police Department in the amount of $5,000 for the Traffic Box Project from the Community Fund for Wellesley. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the One Day Licenses for Babson College "Countryfest" event on March 4, 2022 and the Babson College "Biz Bougee Birthday Bingo Party" on April 21, 2022
To approve the One Day Licenses for Babson College "Countryfest" event on March 4, 2022 and the Babson College "Biz Bougee Birthday Bingo Party" on April 21, 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 One Day Licenses for Babson College "Countryfest" event on March 4, 2022 and the Babson College "Biz Bougee Birthday Bingo Party" on April 21, 2022. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
That the Board vote to authorize payment of invoices in the amount of $11,758.41 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
That the Board vote to authorize payment of invoices in the amount of $11,758.41 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) that the Board vote to authorize payment of invoices in the amount of $11,758.41 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
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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