← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

December 5, 2023

9 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

Appoint Dolores Hamilton as the Town's alternate to the West Suburban Health Group effective December 5th, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Dolores Hamilton as the Town's alternate to the West Suburban Health Group effective December 5th, 2023

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board voted (5-0) to appoint Dolores Hamilton as the Town's alternate to the West Suburban Health Group effective December 5th, 2023..” (Motion: Woods, second: Aufranc)

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

Approve the abandonment and relocation of the proposed drainage easement as approved by the Board of Public Works for 14 Monadnock Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the abandonment and relocation of the proposed drainage easement as approved by the Board of Public Works for 14 Monadnock Road

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to approve the abandonment and relocation of the proposed drainage easement as approved by the Board of Public Works for 14 Monadnock Road..” (Motion: Woods, second: Aufranc)

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

Close the Tax Classification Public Hearing

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To close the Tax Classification Public Hearing

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to close the Tax Classification Public Hearing..” (Motion: Woods, second: Aufranc)

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

Adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2024 tax rate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2024 tax rate

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to adopt a residential factor of 1.0 for the purposes of determining the fiscal year 2024 tax rate..” (Motion: Woods, second: Aufranc)

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

Appoint Firefighter Jared O'Neill to the position of Lieutenant in the Wellesley Fire Department effective December 5, 2023 6

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Firefighter Jared O'Neill to the position of Lieutenant in the Wellesley Fire Department effective December 5, 2023 6

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to appoint Firefighter Jared O'Neill to the position of Lieutenant in the Wellesley Fire Department effective December 5, 2023 6..” (Motion: Woods, second: Aufranc)

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

Approve the request of Firefighter Zachary Davis that his bachelor's degree in Health Science be included in the secondary education incentive program

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request of Firefighter Zachary Davis that his bachelor's degree in Health Science be included in the secondary education incentive program

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to approve the request of Firefighter Zachary Davis that his bachelor's degree in Health Science be included in the secondary education incentive program..” (Motion: Woods, second: Aufranc)

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

Approve the request of Firefighter Corey Ronan that his bachelor's degree of Communications be included in the secondary education incentive program

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request of Firefighter Corey Ronan that his bachelor's degree of Communications be included in the secondary education incentive program

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to approve the request of Firefighter Corey Ronan that his bachelor's degree of Communications be included in the secondary education incentive program..” (Motion: Woods, second: Aufranc)

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

Accept the anonymous donation of $100,000 to the Wellesley Police Department

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the anonymous donation of $100,000 to the Wellesley Police Department

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to accept the anonymous donation of $100,000 to the Wellesley Police Department..” (Motion: Woods, second: Aufranc)

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

Approve the Boston Marathon Invitational Entry Bibs as detailed in the memo from Stephanie Hawkinson dated December 4th, 2023, with the additional caveats discussed about the use of the funds

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Boston Marathon Invitational Entry Bibs as detailed in the memo from Stephanie Hawkinson dated December 4th, 2023, with the additional caveats discussed about the use of the funds

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc the Board voted (5-0) to approve the Boston Marathon Invitational Entry Bibs as detailed in the memo from Stephanie Hawkinson dated December 4th, 2023, with the additional caveats discussed about the use of the funds..” (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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