← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

November 22, 2022

6 recorded votes, 2 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 Renee Spencer to the Housing Authority for a term to expire on March 1, 2027

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Renee Spencer to the Housing Authority for a term to expire on March 1, 2027

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 Renee Spencer to the Housing Authority for a term to expire on March 1, 2027. 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 one invitational bib for the 2023 Boston Marathon to the following organizations: Community Investors, Elizabeth Seaton Residence, Friends of the Wellesley Free Library, Friends of...

Minutes, page 2

ApprovePassed · 4–0

To approve one invitational bib for the 2023 Boston Marathon to the following organizations: Community Investors, Elizabeth Seaton Residence, Friends of the Wellesley Free Library, Friends of Wellesley Metco, The Julie Fund, Pathways to Possible, Sustainable Wellesley, Wellesley ABC, Wellesley Community Children's Center, Wellesley Education Foundation, Wellesley Food Pantry, Wellesley Friendly Aid, Wellesley Scholarship Foundation, Wellesley Stars, Wellesley Theater Project, World of Wellesley, MassBay Community College

Yes: Aufranc, Olney, Ulfelder, WoodsAbstained: Lanza

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve one invitational bib for the 2023 Boston Marathon to the following organizations: Community Investors, Elizabeth Seaton Residence, Friends of the Wellesley Free Library, Friends of Wellesley Metco, The Julie Fund, Pathways to Possible, Sustainable Wellesley, Wellesley ABC, Wellesley Community Children's Center, Wellesley Education Foundation, Wellesley Food Pantry, Wellesley Friendly Aid, Wellesley Scholarship Foundation, Wellesley Stars, Wellesley Theater Project, World of Wellesley, MassBay Community College. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Abstained.” (Motion: Woods, second: Ulfelder)

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

Approve the easement with John Hancock Life Insurance (U.S.A) and John Hancock Life & Health Insurance Company at 45 and 55 William Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the easement with John Hancock Life Insurance (U.S.A) and John Hancock Life & Health Insurance Company at 45 and 55 William 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 approve the easement with John Hancock Life Insurance (U.S.A) and John Hancock Life & Health Insurance Company at 45 and 55 William Street. Sullivan Woods - Aye Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Call the 2023 Annual Town Meeting and set the following dates: Open the Warrant - Tuesday, November 22, 2022 Close the Warrant - Thursday, December 22, 2022, 4:00pm Motions due to the Select...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To call the 2023 Annual Town Meeting and set the following dates: Open the Warrant - Tuesday, November 22, 2022 Close the Warrant - Thursday, December 22, 2022, 4:00pm Motions due to the Select Board's Office - Friday, February 3, 2023 Start of Annual Town Meeting - Monday, March 27, 2023, 7:00 pm, at Wellesley Middle School Auditorium Date for the 2023 Annual Town Election - Tuesday, March 7, 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 call the 2023 Annual Town Meeting and set the following dates: Open the Warrant - Tuesday, November 22, 2022 Close the Warrant - Thursday, December 22, 2022, 4:00pm Motions due to the Select Board's Office - Friday, February 3, 2023 Start of Annual Town Meeting - Monday, March 27, 2023, 7:00 pm, at Wellesley Middle School Auditorium Date for the 2023 Annual Town Election - Tuesday, March 7, 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)

Co-sponsor a warrant article proposing the opt-in energy stretch code to Annual Town Meeting 2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Select Board co-sponsor a warrant article proposing the opt-in energy stretch code to Annual Town Meeting 2023

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 Select Board co-sponsor a warrant article proposing the opt-in energy stretch code to Annual Town Meeting 2023. 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 policy language as proposed on the screen

Minutes, page 4

ApprovePassed · 3–2

To approve the policy language as proposed on the screen

Yes: Aufranc, Olney, UlfelderNo: Lanza, Woods

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Aufranc, the Board was polled and voted (3-2) to approve the policy language as proposed on the screen. Sullivan Woods - No Aufranc - Aye Olney -Aye Ulfelder - Aye Lanza - No.” (Motion: Ulfelder, second: Aufranc)

Read it in the official minutes, page 4 (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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