← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

September 12, 2023

8 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 Local 1795, IAFF (Firefighters) and Wellesley Superior Officer's Association, and to invite Meghan...

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 Local 1795, IAFF (Firefighters) and Wellesley Superior Officer's Association, and to invite Meghan Jop, David Soar, Nat Brady, Jack Pilecki, and Scott Whittemore 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 6:00 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 Local 1795, IAFF (Firefighters) and Wellesley Superior Officer's Association, and to invite Meghan Jop, David Soar, Nat Brady, Jack Pilecki, and Scott Whittemore to join as the Chair has declared that having such discussion in open session would have a detrimental effect on the Town's position..” (Motion: Woods, second: Aufranc)

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

Exit Executive Session and return to Open Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To exit Executive Session and return to Open Session

From the minutes

“At 7:02 pm, 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. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the minutes of August 15, 2023, and August 29, 2023, as amended

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes of August 15, 2023, and August 29, 2023, as amended

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 minutes of August 15, 2023, and August 29, 2023, as amended. 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 Patrick F. Carr to the position of patrol officer with the Wellesley Police Department conditioned upon successful completion of the Police Academy, a one-year probationary period, and...

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Patrick F. Carr to the position of patrol officer with the Wellesley Police Department conditioned upon successful completion of the Police Academy, a one-year probationary period, and passing a psychological and physical examination

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 Patrick F. Carr to the position of patrol officer with the Wellesley Police Department conditioned upon successful completion of the Police Academy, a one-year probationary period, and passing a psychological and physical examination. 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 modification to the EV Charging Fee Structure from $2.00 per hour to 25 Cents per kilo watt hour

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the modification to the EV Charging Fee Structure from $2.00 per hour to 25 Cents per kilo watt hour

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 modification to the EV Charging Fee Structure from $2.00 per hour to 25 Cents per kilo watt hour. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

For the special town meeting as amended and projected on the screen

Minutes, page 3

ApprovePassed · Unanimous, 5 present

For the special town meeting as amended and projected on the screen

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) and approve the warrant for the special town meeting as amended and projected on the screen. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Authorize $6,750 from the RW Babson Fund for Training of Civil Discourse facilitators

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize $6,750 from the RW Babson Fund for Training of Civil Discourse facilitators

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to authorize $6,750 from the RW Babson Fund for Training of Civil Discourse facilitators. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Authorize Wellesley Housing Development Corporation to expend up to $10,000 towards a Housing Strategic Plan

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize Wellesley Housing Development Corporation to expend up to $10,000 towards a Housing Strategic Plan

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to authorize Wellesley Housing Development Corporation to expend up to $10,000 towards a Housing Strategic Plan. 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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