← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

January 10, 2023

8 recorded votes, 1 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

During the meeting:

  • Ms. Lanza left the meeting.
  • Ms. Lanza rejoined the meeting.

Every vote, in order

Not authorize Special Counsel for the Planning Board

Minutes, page 2

ApprovePassed · 3–1

To not authorize Special Counsel for the Planning Board

Yes: Aufranc, Olney, UlfelderNo: WoodsAnn-Mara Lanza stepped aside (recused) and did not take part in this vote.

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (3-1) to not authorize Special Counsel for the Planning Board. Sullivan Woods - No Olney -Aye Ulfelder - Aye Aufranc - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Kenan Senter, Michael Quintin and Katherine Donovan to the position of Firefighter with the Town of Wellesley effective January 10, 2023, conditioned upon the completion of the Fire...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Kenan Senter, Michael Quintin and Katherine Donovan to the position of Firefighter with the Town of Wellesley effective January 10, 2023, conditioned upon the completion of the Fire Academy 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 Kenan Senter, Michael Quintin and Katherine Donovan to the position of Firefighter with the Town of Wellesley effective January 10, 2023, conditioned upon the completion of the Fire Academy and a one-year probationary period. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the change of ownership of Coconut Thai Café 257 Washington Street from Visoot Sueksagan to JJ & NN, LLC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the change of ownership of Coconut Thai Café 257 Washington Street from Visoot Sueksagan to JJ & NN, LLC

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 of ownership of Coconut Thai Café 257 Washington Street from Visoot Sueksagan to JJ & NN, LLC. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye 6..” (Motion: Woods, second: Ulfelder)

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

For the Town Election Staff effective for the Annual Town Election 2023

Minutes, page 5

ApprovePassed · Unanimous, 5 present

For the Town Election Staff effective for the Annual Town Election 2023

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) approve the new stipend rates as proposed for the Town Election Staff effective for the Annual Town Election 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 5 (PDF)

Approve the minutes of December 6, 2022 as amended and December 20, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of December 6, 2022 as amended and December 20, 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 December 6, 2022 as amended and December 20, 2022. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 5 (PDF)

Accept the Campana Gift of $6,000 to be used for COA purposes

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept the Campana Gift of $6,000 to be used for COA purposes

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 Campana Gift of $6,000 to be used for COA purposes. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 5 (PDF)

Enter Executive Session under M.G.L. c. 30A, §21(A), #3 to discuss strategy negotiations with AFSME Council 93, Local 49 FMD Custodians as the Chair has declared that having such discussions in...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L. c. 30A, §21(A), #3 to discuss strategy negotiations with AFSME Council 93, Local 49 FMD Custodians as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Joe McDonough, and Scott Szczebak to join the meeting

From the minutes

“At 9:50 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, §21(A), #3 to discuss strategy negotiations with AFSME Council 93, Local 49 FMD Custodians as the Chair has declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Joe McDonough, and Scott Szczebak to join the meeting. Following the adjournment of executive session, the Board will return to open for the sole reason of adjourning. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 6 (PDF)

Exit Executive Session and return to Open Session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“At 10:43pm 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 Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 7 (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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