← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

May 2, 2022

8 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

Approve the Verizon New England Inc. Cable Renewal License

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Verizon New England Inc. Cable Renewal License

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 Verizon New England Inc. Cable Renewal License. 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 removal of an 18" Norway Maple tree at 239-241 Walnut Street and a 48" Red Oak tree at 275 Walnut Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the removal of an 18" Norway Maple tree at 239-241 Walnut Street and a 48" Red Oak tree at 275 Walnut 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 removal of an 18" Norway Maple tree at 239-241 Walnut Street and a 48" Red Oak tree at 275 Walnut Street. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the AFSME 3 Local 49 FMD Custodians FY21-FY23 Contract

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the AFSME 3 Local 49 FMD Custodians FY21-FY23 Contract

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 AFSME 3 Local 49 FMD Custodians FY21-FY23 Contract. 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 the Tailby Parking Lot for the Bike Rodeo on May 21, 2022 from 10 am to noon; and to authorize the use of the Tailby Parking Lot for Drive-In movie dates as to be approved by...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the use of the Tailby Parking Lot for the Bike Rodeo on May 21, 2022 from 10 am to noon; and to authorize the use of the Tailby Parking Lot for Drive-In movie dates as to be approved by the Executive Director in coordination with the Wellesley Police Department

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 the Tailby Parking Lot for the Bike Rodeo on May 21, 2022 from 10 am to noon; and to authorize the use of the Tailby Parking Lot for Drive-In movie dates as to be approved by the Executive Director in coordination with the Wellesley Police Department. 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 Housing Development Corporation to further investigate the possible affordable rental of 156 Weston Road and to authorize the expenditure of $3000 for a home inspection and cost estimate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Housing Development Corporation to further investigate the possible affordable rental of 156 Weston Road and to authorize the expenditure of $3000 for a home inspection and cost estimate

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 Housing Development Corporation to further investigate the possible affordable rental of 156 Weston Road and to authorize the expenditure of $3000 for a home inspection and cost estimate. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Approve the minutes of March 7, 2022, March 21, 2022, March 28, 2022, March 29, 2022, April 5, 2022, April 12, 2022

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of March 7, 2022, March 21, 2022, March 28, 2022, March 29, 2022, April 5, 2022, April 12, 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 March 7, 2022, March 21, 2022, March 28, 2022, March 29, 2022, April 5, 2022, April 12, 2022. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Sheryl Strother and Amy Frigulietti) as the...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Sheryl Strother and Amy Frigulietti) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop to join the meeting

From the minutes

“At 7:02 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 strategy session in preparation for negotiations with nonunion personnel (Sheryl Strother and Amy Frigulietti) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop 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 4 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

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 Aufranc - Aye Olney -Aye Ulfelder - 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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