← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

July 19, 2022

5 recorded votes, 2 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 September 6, 2022 State Primary Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the September 6, 2022 State Primary Election Warrant

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 September 6, 2022 State Primary Election Warrant. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Designate the Chief of Police under MGL Chapter 54, Section 72 as the Select Board's designee to detail polling locations for all elections

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To designate the Chief of Police under MGL Chapter 54, Section 72 as the Select Board's designee to detail polling locations for all elections

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (5-0) to designate the Chief of Police under MGL Chapter 54, Section 72 as the Select Board's designee to detail polling locations for all elections. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Deny the Keno License request for Wellesley Shell located at 987 Worcester Street and to authorize the Executive Director to submit a letter to the Massachusetts State Lottery Commission...

Minutes, page 2

DenyPassed · 4–0

To deny the Keno License request for Wellesley Shell located at 987 Worcester Street and to authorize the Executive Director to submit a letter to the Massachusetts State Lottery Commission indicating the Board's official action on the license request

Yes: Aufranc, Lanza, Olney, UlfelderAbstained: Woods

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (4-0) to deny the Keno License request for Wellesley Shell located at 987 Worcester Street and to authorize the Executive Director to submit a letter to the Massachusetts State Lottery Commission indicating the Board's official action on the license request. Sullivan Woods - Abstained Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Olney)

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

Authorize hiring of outside counsel on a personnel matter and Vice Chair Lise Olney to coordinate and work with the outside counsel

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize hiring of outside counsel on a personnel matter and Vice Chair Lise Olney to coordinate and work with the outside counsel

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 hiring of outside counsel on a personnel matter and Vice Chair Lise Olney to coordinate and work with the outside counsel. 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 June 21, 2022 and June 27, 2022 as amended

Minutes, page 3

ProceduralPassed · 4–0

To approve the minutes of June 21, 2022 and June 27, 2022 as amended

Yes: Aufranc, Lanza, Olney, UlfelderAbstained: Woods

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Olney, the Board was polled and voted (4-0) to approve the minutes of June 21, 2022 and June 27, 2022 as amended. Sullivan Woods - Abstained 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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