← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

April 4, 2022

6 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

M.G.L. c.40, §15A, to declare that 4-8 Municipal Way (Parcel ID 74-50) and shown as Map 74 Lot 50, on a Plan entitled "Wellesley Municipal Facilities Activity and Use Limitation Areas", dated...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To M.G.L. c.40, §15A, to declare that 4-8 Municipal Way (Parcel ID 74-50) and shown as Map 74 Lot 50, on a Plan entitled "Wellesley Municipal Facilities Activity and Use Limitation Areas", dated February 18, 2010, and which plan is recorded in the Norfolk Registry of Deeds as page 77 of 2010 in Plan Book 598, is no longer needed by the Select Board for general municipal purposes

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) pursuant to M.G.L. c.40, §15A, to declare that 4-8 Municipal Way (Parcel ID 74-50) and shown as Map 74 Lot 50, on a Plan entitled "Wellesley Municipal Facilities Activity and Use Limitation Areas", dated February 18, 2010, and which plan is recorded in the Norfolk Registry of Deeds as page 77 of 2010 in Plan Book 598, is no longer needed by the Select Board for general municipal purposes. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the Estoppel Certificate and to authorize Chair Thomas Ulfelder to sign on behalf of the Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Estoppel Certificate and to authorize Chair Thomas Ulfelder 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 and to authorize Chair Thomas Ulfelder to sign on behalf of the Board. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize Meghan Jop and Stephanie Hawkinson to apply the Board's digital signatures

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize Meghan Jop and Stephanie Hawkinson to apply the Board's digital signatures

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) approve the Arbor Day Proclamation and to authorize Meghan Jop and Stephanie Hawkinson to apply the Board's digital signatures. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize the use of public ways including the sidewalks and potentially a portion of Cross Street for the sidewalk event to be held on May 7th throughout the commercial areas and to further...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the use of public ways including the sidewalks and potentially a portion of Cross Street for the sidewalk event to be held on May 7th throughout the commercial areas and to further authorize Meghan Jop and Amy Frigulietti to finalize the locations to be used

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 the use of public ways including the sidewalks and potentially a portion of Cross Street for the sidewalk event to be held on May 7th throughout the commercial areas and to further authorize Meghan Jop and Amy Frigulietti to finalize the locations to be used. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L c. 30A §21A, exemption #7 to comply with Open Meeting Law, G.L. c. 30A, §§ 18-25 to approve and review for release Executive Session minutes and to invite...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #7 to comply with Open Meeting Law, G.L. c. 30A, §§ 18-25 to approve and review for release Executive Session minutes and to invite Meghan Jop and Amy Frigulietti, to join the meeting

From the minutes

“At 6:25pm, 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 #7 to comply with Open Meeting Law, G.L. c. 30A, §§ 18-25 to approve and review for release Executive Session minutes and to invite Meghan Jop and Amy Frigulietti, to join the meeting. Following the adjournment of executive session, the Board will return to open session for the sole purpose of adjourning the meeting. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Open session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To open session

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted to (5-0) exit executive session and return to open session. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 3 (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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