← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

September 27, 2022

11 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

Approve the State Election Warrant for November 8, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the State Election Warrant for November 8, 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 approve the State Election Warrant for November 8, 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 motions for remote town meeting, Article 2, Article 3, Article 4, Article 6, Article 7, Article 8, and Article 9

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the motions for remote town meeting, Article 2, Article 3, Article 4, Article 6, Article 7, Article 8, and Article 9

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Sullivan Woods, the Board was polled and voted (5-0) to approve the motions for remote town meeting, Article 2, Article 3, Article 4, Article 6, Article 7, Article 8, and Article 9. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Ulfelder, second: Woods)

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

Approve the Town-Wide Financial Plan Fiscal Year 2023 Special Town Meeting Interim Budget Update and to authorize Chair Lise Olney to finalize the edits with the staff

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Town-Wide Financial Plan Fiscal Year 2023 Special Town Meeting Interim Budget Update and to authorize Chair Lise Olney to finalize the edits with the staff

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 Town-Wide Financial Plan Fiscal Year 2023 Special Town Meeting Interim Budget Update and to authorize Chair Lise Olney to finalize the edits with the staff. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize Select Board Chair, Lise Olney, to sign the Inter-Municipal Agreement for Public Health Excellence for Shared Services Grant on behalf of the Select Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Select Board Chair, Lise Olney, to sign the Inter-Municipal Agreement for Public Health Excellence for Shared Services Grant on behalf of the Select Board

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to authorize Select Board Chair, Lise Olney, to sign the Inter-Municipal Agreement for Public Health Excellence for Shared Services Grant on behalf of the Select Board. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

That the Board vote to authorize payment of invoices in the amount of $5,072,74 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Board vote to authorize payment of invoices in the amount of $5,072,74 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) that the Board vote to authorize payment of invoices in the amount of $5,072,74 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. 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 an FY23 salary increase of 2.5% for Chief Pilecki and Chief DeLorie effective July 1, 2022

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve an FY23 salary increase of 2.5% for Chief Pilecki and Chief DeLorie effective July 1, 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 approve an FY23 salary increase of 2.5% for Chief Pilecki and Chief DeLorie effective July 1, 2022. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint the Executive Director to Manage the Fire Promotional Exam

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint the Executive Director to Manage the Fire Promotional Exam

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to appoint the Executive Director to Manage the Fire Promotional Exam. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Resolution for Wellesley A Better Chance 50th Anniversary

Minutes, page 4

Adopt resolutionPassed · Unanimous, 5 present

To approve the Resolution for Wellesley A Better Chance 50th Anniversary

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 Resolution for Wellesley A Better Chance 50th Anniversary. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize the application of 4 Local Action Units associated with the Terrazza project at 12-18 Hollis Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the application of 4 Local Action Units associated with the Terrazza project at 12-18 Hollis Street

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to authorize the application of 4 Local Action Units associated with the Terrazza project at 12-18 Hollis Street. 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 conduct a strategy session in preparation for negotiations with nonunion personnel (Rick DeLorie) as the Chair has declared that...

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 (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 8:21 pm 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 conduct a strategy session in preparation for negotiations with nonunion personnel (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 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 Mr. Ulfelder, 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: 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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