← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

July 11, 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

Enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to PFAS litigation and to enter Executive Session under M.G.L c. 30A §21A, exemption #3 to discuss...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to PFAS litigation and to enter Executive Session under M.G.L c. 30A §21A, exemption #3 to discuss strategy with respect to union negotiations with WFL Staff Association and Supervisor Association (Library) and Local 1795, IAFF (Firefighters) and to invite Meghan Jop, Dave Cohen, Jamie Jurgenson, Marla Robinson, and Town Counsel Tom Harrington to join as the Chair has declared that having such discussion in open session would have a detrimental effect on the Town's position

From the minutes

“At 6:03 pm upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, 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 PFAS litigation and to enter Executive Session under M.G.L c. 30A §21A, exemption #3 to discuss strategy with respect to union negotiations with WFL Staff Association and Supervisor Association (Library) and Local 1795, IAFF (Firefighters) and to invite Meghan Jop, Dave Cohen, Jamie Jurgenson, Marla Robinson, and Town Counsel Tom Harrington to join as the Chair has declared that having such discussion in open session would have a detrimental effect on the Town's position. Following the adjournment of executive session, the Board will return to open session to continue the remainder of the agenda. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Exit Executive Session and return to Open Session to continue the remainder of the agenda

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session to continue the remainder of the agenda

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to exit Executive Session and return to Open Session to continue the remainder of the agenda. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the gift from Hartney Greymont of services that included pruning, fertilizing, and checking the cabling of the Town's Station Oak with an estimated value of $5000

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the gift from Hartney Greymont of services that included pruning, fertilizing, and checking the cabling of the Town's Station Oak with an estimated value of $5000

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to approve the gift from Hartney Greymont of services that included pruning, fertilizing, and checking the cabling of the Town's Station Oak with an estimated value of $5000. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Join the legal services agreement for the PFAS action litigation and to authorize Meghan Jop to sign on behalf of the Town

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To join the legal services agreement for the PFAS action litigation and to authorize Meghan Jop to sign on behalf of the Town

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to join the legal services agreement for the PFAS action litigation and to authorize Meghan Jop to sign on behalf of the Town. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Appoint Mr. David Soar as interim Fire Chief subject to successful contract negotiations

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mr. David Soar as interim Fire Chief subject to successful contract negotiations

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to appoint Mr. David Soar as interim Fire Chief subject to successful contract negotiations. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the recommendation to the Planning Board subject to any modifications approved by the Chair

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the recommendation to the Planning Board subject to any modifications approved by the Chair

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to approve the recommendation to the Planning Board subject to any modifications approved by the Chair. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the Memorandum of Understanding with the Wellesley Free Library Staff Association and the Wellesley Free Library Supervisor Association

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Memorandum of Understanding with the Wellesley Free Library Staff Association and the Wellesley Free Library Supervisor Association

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to approve the Memorandum of Understanding with the Wellesley Free Library Staff Association and the Wellesley Free Library Supervisor Association. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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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