← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

March 21, 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

Approve the winter supplemental request for $75,000 from Free Cash

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the winter supplemental request for $75,000 from Free Cash

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 for $75,000 from Free Cash. 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 development agreement with John Hancock Life Insurance Company as presented this evening

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the development agreement with John Hancock Life Insurance Company as presented this evening

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 development agreement with John Hancock Life Insurance Company as presented this evening. 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 motion for Article 41, motion 1

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the motion for Article 41, motion 1

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 motion for Article 41, motion 1. 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 CV license for Punch's Alley located in the Lulu Wang Chow Campus Center at Wellesley College 106 Central Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the CV license for Punch's Alley located in the Lulu Wang Chow Campus Center at Wellesley College 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 CV license for Punch's Alley located in the Lulu Wang Chow Campus Center at Wellesley College 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 Summer Hours for Town Hall from June 30 - September 5

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Summer Hours for Town Hall from June 30 - September 5

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 Summer Hours for Town Hall from June 30 - September 5. Monday, Tuesday, Wednesday, Thursday 8AM - 5PM, and Fridays from 8AM to Noon. Sullivan Woods - Aye Olney -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Ulfelder)

Read it in the official minutes, page 3 (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 3

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, Dave Cohen and Robin Tusino to join the meeting

From the minutes

“At 7:58 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.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 Robin Tusino 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 3 (PDF)

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

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

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

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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