← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

February 21, 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

Every vote, in order

Accept the recommendation on the Town Hall Historic Inventory list and delegate Meghan Jop, Abbie Lafrancesca, and Tom Ulfelder to have further discussions with the ad hoc committee and make...

Minutes, page 3

ApprovePassed · 3–1

To accept the recommendation on the Town Hall Historic Inventory list and delegate Meghan Jop, Abbie Lafrancesca, and Tom Ulfelder to have further discussions with the ad hoc committee and make further determinations regarding the items in Town Hall

Yes: Aufranc, Olney, UlfelderNo: WoodsAbstained: Lanza

From the minutes

“Ms. Olney asked for a motion that was moved by Mr. Ulfelder and seconded by Ms. Aufranc, the Board was polled and voted (3-1-1) to accept the recommendation on the Town Hall Historic Inventory list and delegate Meghan Jop, Abbie Lafrancesca, and Tom Ulfelder to have further discussions with the ad hoc committee and make further determinations regarding the items in Town Hall. Sullivan Woods - No Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - abstained.” (Motion: Ulfelder, second: Aufranc)

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

Authorize payment of invoices in the amount of $2,062.14 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize payment of invoices in the amount of $2,062.14 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

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 payment of invoices in the amount of $2,062.14 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. 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 Common Victualler Licenses for Wellesley College Café Hoop in the Lulu Wang Chow Campus Center and Wellesley College El Table in Fenders Hall located at 106 Central Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler Licenses for Wellesley College Café Hoop in the Lulu Wang Chow Campus Center and Wellesley College El Table in Fenders Hall located at 106 Central 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 Common Victualler Licenses for Wellesley College Café Hoop in the Lulu Wang Chow Campus Center and Wellesley College El Table in Fenders Hall located at 106 Central Street. 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 minutes of January 10, 2023 as amended

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 10, 2023 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 January 10, 2023 as amended. 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 Proclamation recognizing Herlda Senhouse's 112th Birthday

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Proclamation recognizing Herlda Senhouse's 112th Birthday

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 Proclamation recognizing Herlda Senhouse's 112th Birthday. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Appoint Jose Grajales to the position of Campus Special Police Officer for a term to expire on June 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Jose Grajales to the position of Campus Special Police 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 Jose Grajales to the position of Campus Special Police Officer for a term to expire on June 30, 2023. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to AFSME Local 335, Production and Supervisory Units, and the Wellesley Free Library Staff...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to AFSME Local 335, Production and Supervisory Units, and the Wellesley Free Library Staff Association and Wellesley Free Library Staff Association Supervisor Unit as the Chair had declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Amy Frigulietti, and Scott Szczebak to join the meeting

From the minutes

“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 #3 to conduct strategy with respect to AFSME Local 335, Production and Supervisory Units, and the Wellesley Free Library Staff Association and Wellesley Free Library Staff Association Supervisor Unit as the Chair had declared that having such discussions in Open Session would have a detrimental effect on the Town's bargaining position and to invite Meghan Jop, Amy Frigulietti, and Scott Szczebak 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 Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Exit Executive Session and Return to Open Session for the sole purpose of adjourning

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and Return to Open Session for the sole purpose of adjourning

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 for the sole purpose of adjourning. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 5 (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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