← Wellesley Select Board

Wellesley Select Board · 2023–2024 Board · Regular meeting

February 27, 2024

9 recorded votes, 2 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 collective bargaining or litigation with Local 1795 IAFF and to invite Meghan Jop, Corey Testa,...

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 collective bargaining or litigation with Local 1795 IAFF and to invite Meghan Jop, Corey Testa, Dolores Hamilton, Chief David Soar, Assistant Fire Chief Nat Brady, Deputy Chief Steve Mortarelli, and Labor Counsel Jim Pender 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 #3 to conduct strategy with respect to collective bargaining or litigation with Local 1795 IAFF and to invite Meghan Jop, Corey Testa, Dolores Hamilton, Chief David Soar, Assistant Fire Chief Nat Brady, Deputy Chief Steve Mortarelli, and Labor Counsel Jim Pender to join as the Chair has declared that having such discussion in open session would have a detrimental effect on the Town's position. Following the adjournment of executive session the Board will return to open session to take up the remaining agenda items. 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 birthday proclamation for Herlda Senhouse

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the birthday proclamation for Herlda Senhouse

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 birthday proclamation for Herlda Senhouse. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Appoint Frederick Ripley to the Board of Registrars for a term to expire on April 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Frederick Ripley to the Board of Registrars for a term to expire on April 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 Frederick Ripley to the Board of Registrars for a term to expire on April 30, 2024. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Appoint Michael DiPietro as the Chief Financial Officer/Town Accountant of the Town of Wellesley and to approve the contract effective March 11, 2024, through March 31, 2027

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Michael DiPietro as the Chief Financial Officer/Town Accountant of the Town of Wellesley and to approve the contract effective March 11, 2024, through March 31, 2027

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 Michael DiPietro as the Chief Financial Officer/Town Accountant of the Town of Wellesley and to approve the contract effective March 11, 2024, through March 31, 2027. 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 alteration of premises requests from the Local LLC, DBA The Local, at 11 Forest Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the alteration of premises requests from the Local LLC, DBA The Local, at 11 Forest Street

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 alteration of premises requests from the Local LLC, DBA The Local, at 11 Forest Street. 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 Capital Financing Policy as amended

Minutes, page 5

ApprovePassed · 3–2

To approve the Capital Financing Policy as amended

Yes: Aufranc, Olney, UlfelderNo: Lanza, Woods

From the minutes

“Upon a motion by Ms. Olney and seconded by Ms. Aufranc, the Board was polled and voted (3-2) to approve the Capital Financing Policy as amended. Olney - Aye Sullivan Woods - No Ulfelder - Aye Aufranc - Aye Lanza - No.” (Motion: Olney, second: Aufranc)

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

Approve the FY25 budget and Town-Wide Financial Plan document as presented, and to authorize Meghan Jop and Chair Tom Ulfelder to make additional modifications for clarity and grammatical clean up

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY25 budget and Town-Wide Financial Plan document as presented, and to authorize Meghan Jop and Chair Tom Ulfelder to make additional modifications for clarity and grammatical clean up

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 FY25 budget and Town-Wide Financial Plan document as presented, and to authorize Meghan Jop and Chair Tom Ulfelder to make additional modifications for clarity and grammatical clean up. Olney - Aye Sullivan Woods -Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

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

Approve Annual Town Meeting article 2; article 7, motions 1, 2, and 3; article 8, motion 1; with article 8, motion 2, consisting of total personal services and expenses budget of $175,600,218.00,...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve Annual Town Meeting article 2; article 7, motions 1, 2, and 3; article 8, motion 1; with article 8, motion 2, consisting of total personal services and expenses budget of $175,600,218.00, and a Capital and Debt budget at $29,348,181.00, and a total appropriation under article 8, motion 2, of $206,063,110.00; article 8, motion 3; article 9; article 10; article 11; article 18; article 20; article 37; and article 52

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 Annual Town Meeting article 2; article 7, motions 1, 2, and 3; article 8, motion 1; with article 8, motion 2, consisting of total personal services and expenses budget of $175,600,218.00, and a Capital and Debt budget at $29,348,181.00, and a total appropriation under article 8, motion 2, of $206,063,110.00; article 8, motion 3; article 9; article 10; article 11; article 18; article 20; article 37; and article 52. Olney - Aye Sullivan Woods - Aye Ulfelder - Aye Aufranc - Aye Lanza - Aye.” (Motion: Woods, second: Aufranc)

Read it in the official minutes, page 6 (PDF)

Approve article 31

Minutes, page 7

ApprovePassed · 3–2

To approve article 31

Yes: Aufranc, Olney, UlfelderNo: Lanza, Woods

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board was polled and voted (3-2) to approve article 31. Olney - Aye Sullivan Woods -No Ulfelder - Aye Aufranc - Aye Lanza - No.” (Motion: Woods, second: Aufranc)

Read it in the official minutes, page 7 (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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