← Wellesley Select Board

Wellesley Select Board · 2022–2023 Board · Regular meeting

March 6, 2023

9 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

Approve the winter supplemental request of $150,000 for snow and ice removal

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the winter supplemental request of $150,000 for snow and ice removal

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 winter supplemental request of $150,000 for snow and ice removal. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Authorize the Chair and the Executive Director to contact the legislators and seek appropriate amendments to the legislation as discussed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chair and the Executive Director to contact the legislators and seek appropriate amendments to the legislation as discussed

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 Chair and the Executive Director to contact the legislators and seek appropriate amendments to the legislation as discussed. 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 Town-wide Financial Plan, with a total annual budget of $201,363,593, subject to final editorial edits from the Chair, Lise Olney and Executive Director, Meghan Jop

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Town-wide Financial Plan, with a total annual budget of $201,363,593, subject to final editorial edits from the Chair, Lise Olney and Executive Director, Meghan Jop

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 Town-wide Financial Plan, with a total annual budget of $201,363,593, subject to final editorial edits from the Chair, Lise Olney and Executive Director, Meghan Jop. 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 motions for Articles: 3, 6, 7 (Motions 1 and 2), 8 (Motions 1, 2, and 3), 9, 10, 11, 17, 20, 21, 23, 24, 25, 30, 36, 37, 38, 40, and 47

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the motions for Articles: 3, 6, 7 (Motions 1 and 2), 8 (Motions 1, 2, and 3), 9, 10, 11, 17, 20, 21, 23, 24, 25, 30, 36, 37, 38, 40, and 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 approve the motions for Articles: 3, 6, 7 (Motions 1 and 2), 8 (Motions 1, 2, and 3), 9, 10, 11, 17, 20, 21, 23, 24, 25, 30, 36, 37, 38, 40, and 47. 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 One Day Special License for the Wellesley Free Library Foundation "Books in Bloom" event to be held at the Main Branch Library on May 12, 2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the One Day Special License for the Wellesley Free Library Foundation "Books in Bloom" event to be held at the Main Branch Library on May 12, 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 One Day Special License for the Wellesley Free Library Foundation "Books in Bloom" event to be held at the Main Branch Library on May 12, 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)

Accept the gift of a new scoreboard at Reidy Field from Wellesley Youth Baseball and Softball

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the gift of a new scoreboard at Reidy Field from Wellesley Youth Baseball and Softball

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 gift of a new scoreboard at Reidy Field from Wellesley Youth Baseball and Softball. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Accept the $5000 gift from Babson College for the DEI Workshop

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the $5000 gift from Babson College for the DEI Workshop

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 $5000 gift from Babson College for the DEI Workshop. 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 #2 to conduct a grievance hearing with the Local 1795, IAFF and M.G.L c. 30A §21A, exemption #3 to discuss strategy with respect to...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #2 to conduct a grievance hearing with the Local 1795, IAFF and M.G.L c. 30A §21A, exemption #3 to discuss strategy with respect to Springfield Water and Sewer Commission, et al v

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 #2 to conduct a grievance hearing with the Local 1795, IAFF and M.G.L c. 30A §21A, exemption #3 to discuss strategy with respect to Springfield Water and Sewer Commission, et al v. DEP (2384 CV 00443B) as the Chair had declared that having such discussions in Open Session would have a detrimental effect and to invite Meghan Jop, Amy Frigulietti, Scott Smith, Ken Demerchant, and John Ryder for the first executive session and to invite Meghan Jop, Amy Frigulietti, and Dave Cohen to the second executive session. 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 5 (PDF)

Exit Executive Session and Return to Open Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and Return to Open Session

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. 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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