MassVoter.com← Wellesley Select BoardWellesley Select Board · 2022–2023 Board · Regular meeting
March 7, 2022
9 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 #2 to consider a grievance by Local 1795, IAFF and under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to collective...
To enter Executive Session under M.G.L c. 30A §21A, exemption #2 to consider a grievance by Local 1795, IAFF and 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 be detrimental and to invite Meghan Jop, Amy Frigulietti, Labor Counsel Jim Pender, Michael Leach and Patrick Bryant to join the meeting and to invite Scott Szczebak and Robin Tusino to join the meeting for the health care discussion
From the minutes
“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 consider a grievance by Local 1795, IAFF and 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 be detrimental and to invite Meghan Jop, Amy Frigulietti, Labor Counsel Jim Pender, Michael Leach and Patrick Bryant to join the meeting and to invite Scott Szczebak and Robin Tusino to join the meeting for the health care discussion. 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 second winter supplemental appropriation of $300,000 to the Department of Public Works
To approve the second winter supplemental appropriation of $300,000 to the Department of Public Works
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 second winter supplemental appropriation of $300,000 to the Department of Public Works. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Sign on to the Stretch Code Straw Proposal Comments to DOER by MA Net Zero Buildings Coalition and the Stretch Code Straw Proposal letter from the Climate Action Committee
That the Select Board sign on to the Stretch Code Straw Proposal Comments to DOER by MA Net Zero Buildings Coalition and the Stretch Code Straw Proposal letter from the Climate Action Committee
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 Select Board sign on to the Stretch Code Straw Proposal Comments to DOER by MA Net Zero Buildings Coalition and the Stretch Code Straw Proposal letter from the Climate Action Committee. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the three year Memorandum of Agreement between the Town of Wellesley and all Town Unions regarding health insurance benefits
To approve the three year Memorandum of Agreement between the Town of Wellesley and all Town Unions regarding health insurance benefits
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 three year Memorandum of Agreement between the Town of Wellesley and all Town Unions regarding health insurance benefits. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the notice moving the Annual Town Meeting to the zoom remote platform as suggested by the Moderator and to issue the required notice
To approve the notice moving the Annual Town Meeting to the zoom remote platform as suggested by the Moderator and to issue the required notice
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 notice moving the Annual Town Meeting to the zoom remote platform as suggested by the Moderator and to issue the required notice. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Place in the Consent Agenda Articles 4, 7, 8.1, 10, 11, 12, 14, 15, 26, 30, 34, 42, 43 and 49
To place in the Consent Agenda Articles 4, 7, 8.1, 10, 11, 12, 14, 15, 26, 30, 34, 42, 43 and 49
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to place in the Consent Agenda Articles 4, 7, 8.1, 10, 11, 12, 14, 15, 26, 30, 34, 42, 43 and 49. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve Article 7, Motion 1 to $700,000
To approve Article 7, Motion 1 to $700,000
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 7, Motion 1 to $700,000. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Olney)
Approve the gift of $6,000 to the Council on Aging from the Richard Campana Revocable Trust for COA programs and facilities of the Tolles Parsons Center
To approve the gift of $6,000 to the Council on Aging from the Richard Campana Revocable Trust for COA programs and facilities of the Tolles Parsons Center
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 gift of $6,000 to the Council on Aging from the Richard Campana Revocable Trust for COA programs and facilities of the Tolles Parsons Center. 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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