← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

October 18, 2022

6 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

Appoint Lieutenant Michael Gigante to the position of Deputy Chief effective October 18, 2022

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Lieutenant Michael Gigante to the position of Deputy Chief effective October 18, 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 appoint Lieutenant Michael Gigante to the position of Deputy Chief effective October 18, 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 financing for a not to exceed price of $23,898,835 for the Town Hall Interior Renovation Project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the financing for a not to exceed price of $23,898,835 for the Town Hall Interior Renovation Project

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 financing for a not to exceed price of $23,898,835 for the Town Hall Interior Renovation Project. 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 Citation Policy

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Citation Policy

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 Citation Policy. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Charles Lawry as a Traffic Officer for a term to expire on June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Charles Lawry as a Traffic 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 Charles Lawry as a Traffic 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)

Read it in the official minutes, page 3 (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 (Meghan Jop) as the Chair has declared that...

Minutes, page 3

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 (Meghan Jop) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Town Counsel, Tom Harrington to join the meeting

From the minutes

“At 8:19 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 (Meghan Jop) as the Chair has declared that having such discussions in Open Session would be detrimental and to invite Town Counsel, Tom Harrington 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 3 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 3

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 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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