← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

October 17, 2023

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, Ann-Mara Lanza

Absent: None

Every vote, in order

Accept the compliance report and to approve the proposed rent increases for new tenants at Wellesley Place to $1,748.25 for a one-bedroom unit and $1,974 for the two-bedroom unit, and for existing...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the compliance report and to approve the proposed rent increases for new tenants at Wellesley Place to $1,748.25 for a one-bedroom unit and $1,974 for the two-bedroom unit, and for existing tenants $1,670 for a one-bedroom unit and $1,869 for a two-bedroom unit

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board was polled and voted all aye (5-0) to accept the compliance report and to approve the proposed rent increases for new tenants at Wellesley Place to $1,748.25 for a one-bedroom unit and $1,974 for the two-bedroom unit, and for existing tenants $1,670 for a one-bedroom unit and $1,869 for a two-bedroom unit. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Call the Joint Meeting t and to name Tom Ulfelder as Chair of the Joint Meeting and Julie Moore as the Secretary of the Joint Meeting

Minutes, page 3

AppointPassed · Unanimous, 5 present

To call the Joint Meeting t and to name Tom Ulfelder as Chair of the Joint Meeting and Julie Moore as the Secretary of the Joint Meeting

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Select Board and Human Resources Board were polled and voted all aye (9-0) to call the Joint Meeting t and to name Tom Ulfelder as Chair of the Joint Meeting and Julie Moore as the Secretary of the Joint Meeting. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Dissolve the Joint Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To dissolve the Joint Meeting

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Select Board and the Human Resources Board were polled and voted all aye (9-0) to dissolve the Joint Meeting. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Set the FY25 Guidelines for the Town Departments as established in the Town Departments Individual Guideline Table, and School Department at 3.7%

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To set the FY25 Guidelines for the Town Departments as established in the Town Departments Individual Guideline Table, and School Department at 3.7%

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board was polled and voted all aye (5-0) to set the FY25 Guidelines for the Town Departments as established in the Town Departments Individual Guideline Table, and School Department at 3.7%. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the FY24 Budget Update to Special Town Meeting and to authorize Tom Ulfelder to make any final modifications as discussed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY24 Budget Update to Special Town Meeting and to authorize Tom Ulfelder to make any final modifications as discussed

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board was polled and voted all aye (5-0) to approve the FY24 Budget Update to Special Town Meeting and to authorize Tom Ulfelder to make any final modifications as discussed. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

Read it in the official minutes, page 5 (PDF)

Support Article 10

Minutes, page 5

ApproveFailed · 2–3

To support Article 10

Yes: Lanza, WoodsNo: Aufranc, Olney, Ulfelder

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Lanza the Board was polled and voted (2-3) to support Article 10. The motion failed with Mr. Ulfelder, Ms. Aufranc, and Ms. Olney voting no. Olney - No Sullivan Woods - Aye Ulfelder - No Aufranc - No Lanza - Aye.” (Motion: Woods, second: Lanza)

Read it in the official minutes, page 5 (PDF)

Enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to the Wellesley Superior Officers Association and to invite Meghan Jop ,Corey Testa, and Jack...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to the Wellesley Superior Officers Association and to invite Meghan Jop ,Corey Testa, and Jack Pilecki to join as the Chair has declared that having such discussions in open session would have a detrimental effect on the Town's bargaining position

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board was polled and voted all aye (5-0) to enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy with respect to the Wellesley Superior Officers Association and to invite Meghan Jop ,Corey Testa, and Jack Pilecki to join as the Chair has declared that having such discussions in open session would have a detrimental effect on the Town's bargaining position. Following the adjournment of the executive session, the Board will return to open session for the sole purpose of adjourning the meeting. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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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