MassVoter.com← Wellesley Select BoardWellesley Select Board · 2021–2022 Board · Regular meeting
February 28, 2022
10 recorded votes, 0 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 #1 as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop, Amy Frigulietti,...
To enter Executive Session under M.G.L c. 30A §21A, exemption #1 as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop, Amy Frigulietti, Rick DeLorie and Town Counsel Tom Harrington and Alexandra Rubin to join the meeting
From the minutes
“At 5:31pm, 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 #1 as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop, Amy Frigulietti, Rick DeLorie and Town Counsel Tom Harrington and Alexandra Rubin 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.” (Motion: Woods, second: Olney)
Approve the Fiscal Year 2023 Town Wide Financial Plan and to authorize Tom Ulfelder, Chair to finalize the document prior to submitting to the Advisory Committee
To approve the Fiscal Year 2023 Town Wide Financial Plan and to authorize Tom Ulfelder, Chair to finalize the document prior to submitting to the Advisory Committee
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 Fiscal Year 2023 Town Wide Financial Plan and to authorize Tom Ulfelder, Chair to finalize the document prior to submitting to the Advisory Committee. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve Article 8 motion 2 and motion 3 as presented on the screen
To approve Article 8 motion 2 and motion 3 as presented on the screen
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 Article 8 motion 2 and motion 3 as presented on the screen. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve JeJe's Café d/b/a JeJe's Coffeehouse with hours of operation 7:30am-3pm Monday through Saturday
To approve JeJe's Café d/b/a JeJe's Coffeehouse with hours of operation 7:30am-3pm Monday through Saturday
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 JeJe's Café d/b/a JeJe's Coffeehouse with hours of operation 7:30am-3pm Monday through Saturday Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 6..” (Motion: Woods, second: Olney)
Approve the March 1, 2022 Election Staff Appointments
To approve the March 1, 2022 Election Staff Appointments
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 March 1, 2022 Election Staff Appointments. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the proclamation celebrating the 111th Birthday of Herlda Senhouse
To approve the proclamation celebrating the 111th Birthday of Herlda Senhouse
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 proclamation celebrating the 111th Birthday of Herlda Senhouse. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve minutes of January 18, 2022; January 24, 2022; January 31, 2022; and February 7, 2022 as amended
To approve minutes of January 18, 2022; January 24, 2022; January 31, 2022; and February 7, 2022 as amended
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 minutes of January 18, 2022; January 24, 2022; January 31, 2022; and February 7, 2022 as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Accept the gift of $100,000 from the Wellesley Free Library Foundation towards the Main Branch Library Renovation
To accept the gift of $100,000 from the Wellesley Free Library Foundation towards the Main Branch Library Renovation
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to accept the gift of $100,000 from the Wellesley Free Library Foundation towards the Main Branch Library Renovation. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Authorize Tom Ulfelder to sign the MSBA Project Funding Agreement on behalf of the Select Board of Wellesley
To authorize Tom Ulfelder to sign the MSBA Project Funding Agreement on behalf of the Select Board of 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 authorize Tom Ulfelder to sign the MSBA Project Funding Agreement on behalf of the Select Board of Wellesley. 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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