MassVoter.com← Wellesley Select BoardWellesley Select Board · 2022–2023 Board · Regular meeting
October 11, 2022
15 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Lise Olney, Thomas Ulfelder, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza
Absent: None
Every vote, in order
Appoint Joseph B. Bean, Jacob L. Drapkin, Eric J. Ferrara, and Thomas J. Garland effective October 11, 2022, to the position of Police Officer with the Town of Wellesley contingent upon the...
To appoint Joseph B. Bean, Jacob L. Drapkin, Eric J. Ferrara, and Thomas J. Garland effective October 11, 2022, to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of the Police Academy, receipt of the Massachusetts POST certification, a pre-screening process which includes a physical and psychological evaluation, and a one-year probationary period
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 Joseph B. Bean, Jacob L. Drapkin, Eric J. Ferrara, and Thomas J. Garland effective October 11, 2022, to the position of Police Officer with the Town of Wellesley contingent upon the successful completion of the Police Academy, receipt of the Massachusetts POST certification, a pre-screening process which includes a physical and psychological evaluation, and a one-year probationary period. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the Change in Manager of Record for Whole Foods located at 442 Washington Street from Kimberly Hall to Steven Coletti
To approve the Change in Manager of Record for Whole Foods located at 442 Washington Street from Kimberly Hall to Steven Coletti
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 Change in Manager of Record for Whole Foods located at 442 Washington Street from Kimberly Hall to Steven Coletti. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Call the Joint Meeting to order and to name Lise Olney as Chair of the Joint Meeting and Julie Moore the Secretary of the Joint Meeting
To call the Joint Meeting to order and to name Lise Olney as Chair of the Joint Meeting and Julie Moore the Secretary of the Joint Meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Boards were polled and voted (10-0) to call the Joint Meeting to order and to name Lise Olney as Chair of the Joint Meeting and Julie Moore the Secretary of the Joint Meeting. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Dissolve the Joint Meeting
To dissolve the Joint Meeting
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Boards were polled and voted (10-0) to dissolve the Joint Meeting. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Recommend a budget guideline of 3% for both Town and School Departments
To recommend a budget guideline of 3% for both Town and School Departments
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to recommend a budget guideline of 3% for both Town and School Departments. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the laying out and expansion of Hardy Road as shown on a plan by Nitch Engineering titled "Road Layout Plan, John D. Hardy Elementary School," dated July 14, 2022, and revised September...
To approve the laying out and expansion of Hardy Road as shown on a plan by Nitch Engineering titled "Road Layout Plan, John D. Hardy Elementary School," dated July 14, 2022, and revised September 20, 2022, Sheet LO-1 a copy of which is on file with the Town Clerk, as a public way
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 laying out and expansion of Hardy Road as shown on a plan by Nitch Engineering titled "Road Layout Plan, John D. Hardy Elementary School," dated July 14, 2022, and revised September 20, 2022, Sheet LO-1 a copy of which is on file with the Town Clerk, as a public way. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the proposed Code of Conduct Policy and authorize Chair, Lise Olney to finalize the policy with Meghan Jop
To approve the proposed Code of Conduct Policy and authorize Chair, Lise Olney to finalize the policy with Meghan Jop
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 proposed Code of Conduct Policy and authorize Chair, Lise Olney to finalize the policy with Meghan Jop. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Establish the minimum fundraising requirement for the Boston Marathon invitational entries at $5,000
To establish the minimum fundraising requirement for the Boston Marathon invitational entries at $5,000
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to establish the minimum fundraising requirement for the Boston Marathon invitational entries at $5,000. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the State Election Warrant for November 8, 2022
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)
Approve the Annual Report for Fiscal Year 2022 and authorize Chair, Lise Olney to finalize the submission with Meghan Jop
To approve the Annual Report for Fiscal Year 2022 and authorize Chair, Lise Olney to finalize the submission with Meghan Jop
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 Annual Report for Fiscal Year 2022 and authorize Chair, Lise Olney to finalize the submission with Meghan Jop. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the minutes of September 12, 2022 and September 27, 2022
To approve the minutes of September 12, 2022 and September 27, 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 minutes of September 12, 2022 and September 27, 2022. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Approve the expenditure of $4,220 from the BAA fund for holiday decorations
To approve the expenditure of $4,220 from the BAA fund for holiday decorations
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 expenditure of $4,220 from the BAA fund for holiday decorations. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Appoint Brian Spencer as Special Police Officer for a term to expire on June 30, 2023
To appoint Brian Spencer as Special Police Officer for a term to expire on June 30, 2023
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 Brian Spencer as Special Police Officer for a term to expire on June 30, 2023. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)
Enter Executive Session under M.G.L c. 30A §21A, exemption #3 and #7 and MGL Chapter 214, section 1B to conduct a review of promotion as the Chair has declared that having such discussions in Open...
To enter Executive Session under M.G.L c. 30A §21A, exemption #3 and #7 and MGL Chapter 214, section 1B to conduct a review of promotion 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 9:28 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 #3 and #7 and MGL Chapter 214, section 1B to conduct a review of promotion 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. 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)
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. 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)
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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