MassVoter.com← Wellesley Select BoardWellesley Select Board · 2023–2024 Board · Regular meeting
January 16, 2024
9 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Thomas Ulfelder, Colette Aufranc, Beth Sullivan Woods, Lise Olney, Ann-Mara Lanza
Absent: None
Every vote, in order
Appoint Bruce Whitney, James Bogins, and Anna Padgett to Campus Special Police Officers through June 30, 2024
To appoint Bruce Whitney, James Bogins, and Anna Padgett to Campus Special Police Officers through June 30, 2024
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 Bruce Whitney, James Bogins, and Anna Padgett to Campus Special Police Officers through June 30, 2024. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Authorize payment of invoices in the amount of $778.66 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund
To authorize payment of invoices in the amount of $778.66 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 (5-0) to authorize payment of invoices in the amount of $778.66 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)
Appoint Tiana Moreau as Acting Town Accountant
To appoint Tiana Moreau as Acting Town Accountant
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 Tiana Moreau as Acting Town Accountant. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Approve the change in ownership of Peter's Pizza located at 57 Washington Street to Atoni's Enterprise Inc., dba Peter's Pizza and name Alfons Preci as manager
To approve the change in ownership of Peter's Pizza located at 57 Washington Street to Atoni's Enterprise Inc., dba Peter's Pizza and name Alfons Preci as manager
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 change in ownership of Peter's Pizza located at 57 Washington Street to Atoni's Enterprise Inc., dba Peter's Pizza and name Alfons Preci as manager. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Reject entering into negotiations over a development agreement over the proposed 200 Pond Road project
That the Select Board reject entering into negotiations over a development agreement over the proposed 200 Pond Road project
From the minutes
“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) that the Select Board reject entering into negotiations over a development agreement over the proposed 200 Pond Road project. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Approve the Presidential Primary Warrant as presented and authorize Executive Director Meghan Jop to apply digital signatures for the Board
To approve the Presidential Primary Warrant as presented and authorize Executive Director Meghan Jop to apply digital signatures for the Board
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 Presidential Primary Warrant as presented and authorize Executive Director Meghan Jop to apply digital signatures for the Board. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Approve the following Select Board budgets: Select Board General Government - $7,329,473 Facilities Management - $9,848,243.00 Public Safety - $16,529,386.00 Employee Benefits - $35,856,939.00
To approve the following Select Board budgets: Select Board General Government - $7,329,473 Facilities Management - $9,848,243.00 Public Safety - $16,529,386.00 Employee Benefits - $35,856,939.00
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 following Select Board budgets: Select Board General Government - $7,329,473 Facilities Management - $9,848,243.00 Public Safety - $16,529,386.00 Employee Benefits - $35,856,939.00 Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye Discuss FY25 Omnibus Budget and Town-Wide Financial Plan Ms. Jop reviewed the status of the Town-Wide Financial Plan, noting that the overall budget was still not balanced, with a gap of just under $240,000..” (Motion: Woods, second: Aufranc)
Approve the Warrant for the 2024 Annual Town Meeting and Annual Town Election and further to authorize Executive Director Meghan Jop to make appropriate administrative updates with Town Counsel...
To approve the Warrant for the 2024 Annual Town Meeting and Annual Town Election and further to authorize Executive Director Meghan Jop to make appropriate administrative updates with Town Counsel and to authorize Executive Director Meghan Jop to apply electronic signatures
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 Warrant for the 2024 Annual Town Meeting and Annual Town Election and further to authorize Executive Director Meghan Jop to make appropriate administrative updates with Town Counsel and to authorize Executive Director Meghan Jop to apply electronic signatures. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
Approve the proposed flag policy as presented
To approve the proposed flag policy as presented
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 proposed flag policy as presented. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)
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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