← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

August 30, 2022

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Lise Olney, Thomas Ulfelder, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza

Absent: None

Every vote, in order

Promote Lieutenant Kenneth DeMerchant to the rank of Deputy Chief in the Wellesley Fire and Rescue Department effective August 30, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To promote Lieutenant Kenneth DeMerchant to the rank of Deputy Chief in the Wellesley Fire and Rescue Department effective August 30, 2022

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to promote Lieutenant Kenneth DeMerchant to the rank of Deputy Chief in the Wellesley Fire and Rescue Department effective August 30, 2022. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Waterstone at Wellesley 2022-2023 rental rates as proposed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Waterstone at Wellesley 2022-2023 rental rates as proposed

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to approve the Waterstone at Wellesley 2022-2023 rental rates as proposed. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Warrant for the Remote Special Town Meeting to be held on October 24, 2022, at 7:00 pm

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Warrant for the Remote Special Town Meeting to be held on October 24, 2022, at 7:00 pm

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to approve the Warrant for the Remote Special Town Meeting to be held on October 24, 2022, at 7:00 pm. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Refer the proposed expansion of Hardy Road to the Planning Board for consideration

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To refer the proposed expansion of Hardy Road to the Planning Board for consideration

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to refer the proposed expansion of Hardy Road to the Planning Board for consideration. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Wine and Malt Beverage Alcohol License for Fiorella's Express Wellesley, LLC at 575 Washington Street and to name Ralph D. Vitiello as manager

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Wine and Malt Beverage Alcohol License for Fiorella's Express Wellesley, LLC at 575 Washington Street and to name Ralph D. Vitiello as manager

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to approve the Wine and Malt Beverage Alcohol License for Fiorella's Express Wellesley, LLC at 575 Washington Street and to name Ralph D. Vitiello as manager. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Accept the composite evaluations

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the composite evaluations

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to accept the composite evaluations. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Enter Executive Session under M.G.L c. 30A §21A, exemption #2 to (Rick DeLorie) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Meghan Jop...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #2 to (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

“At 9:03pm, upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to enter Executive Session under M.G.L c. 30A §21A, exemption #2 to (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: Ulfelder)

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

Exit Executive Session and return to Open Session for the sole purpose of adjourning

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session for the sole purpose of adjourning

From the minutes

“At 9:45pm upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to exit Executive Session and return to Open Session for the sole purpose of adjourning. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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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