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Wellesley Select Board · 2022–2023 Board · Regular meeting

January 24, 2023

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

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

Minutes, page 1

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 and for all Town Unions 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 6:31pm 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 and for all Town Unions 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 session to resume the agenda. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 1 (PDF)

Exit Executive Session and return to Open Session to continue to meeting as outlined on the agenda

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session to continue to meeting as outlined on the agenda

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 to continue to meeting as outlined on the agenda. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 1 (PDF)

Approve the MOA with the AFSME Council 93, Local 49 FMD Custodians

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the MOA with the AFSME Council 93, Local 49 FMD Custodians

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 MOA with the AFSME Council 93, Local 49 FMD Custodians. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the Change in Manager for The Cottage 190 Linden Street from Michael Spencer to Didier Gbla

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Change in Manager for The Cottage 190 Linden Street from Michael Spencer to Didier Gbla

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 for The Cottage 190 Linden Street from Michael Spencer to Didier Gbla. 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 2023 Annual Town Meeting Warrant as amended and projected on the screen

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the 2023 Annual Town Meeting Warrant as amended and projected on the screen

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 2023 Annual Town Meeting Warrant as amended and projected on the screen. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Approve the minutes of November 7, 2022 and November 22, 2022, as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of November 7, 2022 and November 22, 2022, as amended

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 November 7, 2022 and November 22, 2022, as amended. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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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