← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

March 13, 2023

14 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 Change in Ownership of Cheesy Street Grill to Julia Dowd

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Change in Ownership of Cheesy Street Grill to Julia Dowd

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 Ownership of Cheesy Street Grill to Julia Dowd. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to close the public hearing. 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 stock ownership interest and change of officers for G&D Market, Inc. dba Fells Market at 326 Weston Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the change in stock ownership interest and change of officers for G&D Market, Inc. dba Fells Market at 326 Weston Road

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 stock ownership interest and change of officers for G&D Market, Inc. dba Fells Market at 326 Weston Road. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to close the public hearing. 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 beer and wine license for DA Restaurants LLC dba Express Gourmet and to name David Van Tassell as manager

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the beer and wine license for DA Restaurants LLC dba Express Gourmet and to name David Van Tassell as manager

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 beer and wine license for DA Restaurants LLC dba Express Gourmet and to name David Van Tassell as manager. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to close the public hearing. 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 beer and wine license for Oath New England LLC dba Oath Pizza and to name William Ebben as manager

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the beer and wine license for Oath New England LLC dba Oath Pizza and to name William Ebben as manager

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 beer and wine license for Oath New England LLC dba Oath Pizza and to name William Ebben as manager. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to close the public hearing. 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 all alcohol license for Paul Boucher DBA La Toscana and to name Paul Boucher as manager

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the all alcohol license for Paul Boucher DBA La Toscana and to name Paul Boucher as manager

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 all alcohol license for Paul Boucher DBA La Toscana and to name Paul Boucher as manager. 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 an FY23 Supplemental Appropriation from free cash in the amount of $39,855 for compensated absences, and to approve Article 7, Motion 3

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve an FY23 Supplemental Appropriation from free cash in the amount of $39,855 for compensated absences, and to approve Article 7, Motion 3

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 an FY23 Supplemental Appropriation from free cash in the amount of $39,855 for compensated absences, and to approve Article 7, Motion 3. 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 January 24, 2023, February 7, 2023 and February 13, 2023 as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 24, 2023, February 7, 2023 and February 13, 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 24, 2023, February 7, 2023 and February 13, 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 5 (PDF)

Appoint Mary "Toby" Sullivan to the Board of Registrar's for a term expiring March 31, 2026

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Mary "Toby" Sullivan to the Board of Registrar's for a term expiring March 31, 2026

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 Mary "Toby" Sullivan to the Board of Registrar's for a term expiring March 31, 2026. 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 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 5

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M 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, Dave Cohen and Scott Szczebak to join the meeting

From the minutes

“At 9:04 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 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, Dave Cohen 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 5 (PDF)

Exit Executive Session and Return to Open Session

Minutes, page 6

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 6 (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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