MassVoter.com← Wellesley Select BoardWellesley Select Board · 2022–2023 Board · Regular meeting
June 21, 2022
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Thomas Ulfelder, Lise Olney, Colette Aufranc, Ann-Mara Lanza
Absent: Beth Sullivan Woods
Every vote, in order
Transmit a letter of review for the 2022-2029 Open Space and Recreation Plan prepared by the Town's Natural Resources Commission
To transmit a letter of review for the 2022-2029 Open Space and Recreation Plan prepared by the Town's Natural Resources Commission
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to transmit a letter of review for the 2022-2029 Open Space and Recreation Plan prepared by the Town's Natural Resources Commission. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Authorize use of Electronic Poll Pads for Check-in at all precincts beginning at the September 6, 2022, Election
To authorize use of Electronic Poll Pads for Check-in at all precincts beginning at the September 6, 2022, Election
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to authorize use of Electronic Poll Pads for Check-in at all precincts beginning at the September 6, 2022, Election. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Approve the alteration in premises for the Common Victualler and Alcohol License at the Wellesley Tavern located at 165 Linden Street subject to ABCC approval for two outdoor areas, one with up to...
To approve the alteration in premises for the Common Victualler and Alcohol License at the Wellesley Tavern located at 165 Linden Street subject to ABCC approval for two outdoor areas, one with up to 16 seats directly outside the main door of the restaurant, and one with 22 seats in a small, non- contiguous enclosed area across from the front door
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the alteration in premises for the Common Victualler and Alcohol License at the Wellesley Tavern located at 165 Linden Street subject to ABCC approval for two outdoor areas, one with up to 16 seats directly outside the main door of the restaurant, and one with 22 seats in a small, non- contiguous enclosed area across from the front door. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Approve the mobile food vendor for Captain Marden's Seafood dba the Cod Squad
To approve the mobile food vendor for Captain Marden's Seafood dba the Cod Squad
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the mobile food vendor for Captain Marden's Seafood dba the Cod Squad. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Approve the FY23 to FY25 Contract for Sheryl Strother with an FY23 salary of $180,000
To approve the FY23 to FY25 Contract for Sheryl Strother with an FY23 salary of $180,000
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the FY23 to FY25 Contract for Sheryl Strother with an FY23 salary of $180,000. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
That the Board vote to authorize payment of invoices in the amount of $1,663.61 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
That the Board vote to authorize payment of invoices in the amount of $1,663.61 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) that the Board vote to authorize payment of invoices in the amount of $1,663.61 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Approve the appointments for the Kepes Panel Committee, Municipal Light Board, School Crossing Guard, Climate Action Committee, Wellesley Housing Development Corporation, Zoning Board of Appeals...
To approve the appointments for the Kepes Panel Committee, Municipal Light Board, School Crossing Guard, Climate Action Committee, Wellesley Housing Development Corporation, Zoning Board of Appeals as identified in the Select Board Appointments FY23-FY24 dated 6/21/22 and the Election Workers detailed in a memo from Town Clerk dated June 15, 2022
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the appointments for the Kepes Panel Committee, Municipal Light Board, School Crossing Guard, Climate Action Committee, Wellesley Housing Development Corporation, Zoning Board of Appeals as identified in the Select Board Appointments FY23-FY24 dated 6/21/22 and the Election Workers detailed in a memo from Town Clerk dated June 15, 2022. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Approve the minutes of April 25, 2022, May 2, 2022, May 9, 2022, and May 25, 2022 as amended
To approve the minutes of April 25, 2022, May 2, 2022, May 9, 2022, and May 25, 2022 as amended
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the minutes of April 25, 2022, May 2, 2022, May 9, 2022, and May 25, 2022 as amended. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, second: Olney)
Enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Scott Whittemore) as the Chair has declared...
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 (Scott Whittemore) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop, Amy Frigulietti, and Jack Pilecki to join the meeting
From the minutes
“upon a motion by Ms. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) 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 (Scott Whittemore) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop, Amy Frigulietti, and Jack Pilecki 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. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, 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. Aufranc and seconded by Ms. Olney, the Board was polled and voted (4-0) to exit Executive Session and return to Open Session. Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Aufranc, 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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