← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

February 13, 2023

7 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

Authorize the Town of Wellesley to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program and to approve the model resolution

Minutes, page 1

Adopt resolutionPassed · Unanimous, 5 present

To authorize the Town of Wellesley to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program and to approve the model resolution

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to authorize the Town of Wellesley to Participate in the Massachusetts Commercial Property Assessed Clean Energy Program and to approve the model resolution. 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 General Government Select Board budget at $15,985,029 which includes an anticipated budget for contract settlements

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the General Government Select Board budget at $15,985,029 which includes an anticipated budget for contract settlements

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 General Government Select Board budget at $15,985,029 which includes an anticipated budget for contract settlements. 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 FY24 Budget of $14,467,497 for public safety that does not include contract settlements

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the FY24 Budget of $14,467,497 for public safety that does not include contract settlements

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 FY24 Budget of $14,467,497 for public safety that does not include contract settlements. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Recommend to the Moderator that the following articles be included on the consent agenda; Articles 4, 9, 10, 11, 12, 23, 32, 38, 40, 47

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend to the Moderator that the following articles be included on the consent agenda; Articles 4, 9, 10, 11, 12, 23, 32, 38, 40, 47

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 to the Moderator that the following articles be included on the consent agenda; Articles 4, 9, 10, 11, 12, 23, 32, 38, 40, 47. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Support and co-sponsor Article 24 Motion 1 with the CPC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support and co-sponsor Article 24 Motion 1 with the CPC

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to support and co-sponsor Article 24 Motion 1 with the CPC. 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 expenditure of $5,000 from the R.W. Babson Fund for the community discussion on Racialization scheduled for March 14, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the expenditure of $5,000 from the R.W. Babson Fund for the community discussion on Racialization scheduled for March 14, 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 approve the expenditure of $5,000 from the R.W. Babson Fund for the community discussion on Racialization scheduled for March 14, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Accept the anonymous gift of $10,000 for the food and keeping of the Wellesley Police Department Comfort Dog Officer Winnie

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the anonymous gift of $10,000 for the food and keeping of the Wellesley Police Department Comfort Dog Officer Winnie

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 anonymous gift of $10,000 for the food and keeping of the Wellesley Police Department Comfort Dog Officer Winnie. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - 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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