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Wellesley Select Board · 2023–2024 Board · Regular meeting

February 13, 2024

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

Recommend to the PBC the replacement of carpet in the Health Department office suite, and the proposed office reconfiguration and permanent partitions in the nurses' office

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend to the PBC the replacement of carpet in the Health Department office suite, and the proposed office reconfiguration and permanent partitions in the nurses' office

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to recommend to the PBC the replacement of carpet in the Health Department office suite, and the proposed office reconfiguration and permanent partitions in the nurses' office. 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 Presidential Primary Warrant as amended and to authorize the use of digital signatures

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Presidential Primary Warrant as amended and to authorize the use of digital 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 Presidential Primary Warrant as amended and to authorize the use of digital signatures. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Support a recommendation to Town Meeting that the Town Clerk salary be increased by 4.5% to a total of $113, 625.00

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support a recommendation to Town Meeting that the Town Clerk salary be increased by 4.5% to a total of $113, 625.00

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (5-0) to support a recommendation to Town Meeting that the Town Clerk salary be increased by 4.5% to a total of $113, 625.00. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Enter executive session under M.G.L c. 30A §21A, exemption #2 to conduct strategy sessions in preparation for negotiations with non-union personnel (Finance Director Position) and to invite Meghan...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L c. 30A §21A, exemption #2 to conduct strategy sessions in preparation for negotiations with non-union personnel (Finance Director Position) and to invite Meghan Jop and Corey Testa 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 (5-0) to enter executive session under M.G.L c. 30A §21A, exemption #2 to conduct strategy sessions in preparation for negotiations with non-union personnel (Finance Director Position) and to invite Meghan Jop and Corey Testa 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 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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