← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

June 6, 2022

10 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

Promote Sergeant Robert Gallagher to the rank of Lieutenant with the Wellesley Police Department effective June 7, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To promote Sergeant Robert Gallagher to the rank of Lieutenant with the Wellesley Police Department effective June 7, 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 promote Sergeant Robert Gallagher to the rank of Lieutenant with the Wellesley Police Department effective June 7, 2022. 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 requested transfers for the Council on Aging ($20,000), Library Board of Trustees ($40,000), Advisory Committee ($3,000), and Risk Management ($70,000) and recommend to the Advisory...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the requested transfers for the Council on Aging ($20,000), Library Board of Trustees ($40,000), Advisory Committee ($3,000), and Risk Management ($70,000) and recommend to the Advisory Committee approval of the transfers

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 requested transfers for the Council on Aging ($20,000), Library Board of Trustees ($40,000), Advisory Committee ($3,000), and Risk Management ($70,000) and recommend to the Advisory Committee approval of the transfers. 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 use of 1 parking space on Grove Street in front of 35 Grove Street for the installation of parklet pending final approval of plans from the Health Department

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the use of 1 parking space on Grove Street in front of 35 Grove Street for the installation of parklet pending final approval of plans from the Health 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 approve the use of 1 parking space on Grove Street in front of 35 Grove Street for the installation of parklet pending final approval of plans from the Health Department. Start dates of the parklet shall be approved by the Executive Director in consultation with Engineering and Health and the parklet must be removed by November 1, 2022. 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 traffic and pedestrian safety recommendation to the Planning Board for the Hardy Elementary School Project PSI-22-01 as presented with the understanding that Meghan Jop and Tom...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the traffic and pedestrian safety recommendation to the Planning Board for the Hardy Elementary School Project PSI-22-01 as presented with the understanding that Meghan Jop and Tom Ulfelder will modify it to include changes discussed at this meeting

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 traffic and pedestrian safety recommendation to the Planning Board for the Hardy Elementary School Project PSI-22-01 as presented with the understanding that Meghan Jop and Tom Ulfelder will modify it to include changes discussed at this 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)

Approve the estoppel certificates for the Town's conservation restrictions and development agreement with Sun Life and to authorize Select Board Chair Tom Ulfelder to sign on behalf of the Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the estoppel certificates for the Town's conservation restrictions and development agreement with Sun Life and to authorize Select Board Chair Tom 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 certificates for the Town's conservation restrictions and development agreement with Sun Life and to authorize Select Board Chair Tom 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 3 (PDF)

Approve the access license for 100 Walnut Street to the Massachusetts Water Resource Authority

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the access license for 100 Walnut Street to the Massachusetts Water Resource Authority

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 access license for 100 Walnut Street to the Massachusetts Water Resource Authority. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 4 (PDF)

Approve the application to the Norfolk County for the use of $2,551,578.16 from ARPA funds for the construction of Walnut Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the application to the Norfolk County for the use of $2,551,578.16 from ARPA funds for the construction of 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 application to the Norfolk County for the use of $2,551,578.16 from ARPA funds for the construction of Walnut Street. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 4 (PDF)

Approve the appointments as detailed in the Select Board Appointments FY23-24 dated June 3, 2022

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the appointments as detailed in the Select Board Appointments FY23-24 dated June 3, 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 appointments as detailed in the Select Board Appointments FY23-24 dated June 3, 2022. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

Read it in the official minutes, page 4 (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 Rick DeLorie) as the Chair...

Minutes, page 5

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 Rick DeLorie) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop and Amy Frigulietti, to join the meeting

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 conduct a strategy session in preparation for negotiations with nonunion personnel (Sheryl Strother, and Rick DeLorie) as the Chair has declared that having such discussions in Open Session would be detrimental 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 5 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 5

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 5 (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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