← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

October 24, 2023

4 recorded votes, 0 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

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 Scott...

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 the Wellesley Superior Officers Association and to invite Meghan Jop , Corey Testa, 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

“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 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. 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 motion as follows (below)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the motion as follows (below)

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 motion as follows (below): Olney - Aye Aufranc - Aye Lanza - Aye Sullivan Woods - Aye Ulfelder - Aye To approve the petition of VERIZON NEW ENGLAND INC. to lay and maintain underground conduits, with the wires and cables to be placed therein, under the surface of the following public way or ways: Linden Street Place one new four-inch (4") conduit ±4' in a northwesterly direction from existing pole, P.12/12, located on the northerly side of Linden St to handhole, HH3, located on the northerly side of Linden St, continuing ±86' in a southwesterly direction from handhole, HH3, located on the northerly side of Linden St to handhole, HH2, also located on the northerly side of Linden St, then place and additional ±4' in a southeasterly direction from handhole, HH2, located on the northerly side of Linden St to existing pole, P.12/11, located on the northerly side of Linden St. Place one new four-inch (4") conduit ±51' in a southeasterly direction from handhole, HH2, located on the northerly side of Linden St across Linden St to handhole, HH4, located on the southerly side of Linden St. From handhole, HH2, located on the northerly side of Linden St, place three new four-inch (4") conduits ±84' in a southwesterly direction, two of the three conduits will continue ±266 in a southwesterly direction to handhole, HH1, located on the westerly side of Linden St. The third conduit will head in a southeasterly direction crossing Linden St ±51 to handhole, HH5, located on the southerly side of Linden St. From handhole, HH1, please one new four-inch (4") conduit ±4' in a southwesterly direction to existing pole, P.12/7A, located on the westerly side of Linden St. Hollis Street: Place one new four-inch (4") conduit ±120' in a southeasterly direction from handhole, HH2, located on the westerly side of Hollis Street to handhole, HH1, also located on the westerly side of Hollis Street..” (Motion: Woods, second: Aufranc)

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

Approve the Class II License to B & P Auto Service, Inc. at 119 Worcester Street until January 1, 2025

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Class II License to B & P Auto Service, Inc. at 119 Worcester Street until January 1, 2025

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 Class II License to B & P Auto Service, Inc. at 119 Worcester Street until January 1, 2025. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Authorize payment of invoices in the amount of $1,077.39 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize payment of invoices in the amount of $1,077.39 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

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 authorize payment of invoices in the amount of $1,077.39 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. 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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