← Wellesley Select Board

Wellesley Select Board · 2024–2025 Board · Regular meeting

May 7, 2024

3 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, Marjorie Freiman

Absent: None

During the meeting:

  • Ms. Aufranc recused herself from any further discuss of the request from Dryft because she is an abutter to an abutter of that location.

Every vote, in order

Approve the disclosure filed by Ms. Lisa Moore related to programming support she has provided to the Recreation Department

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the disclosure filed by Ms. Lisa Moore related to programming support she has provided to the Recreation Department

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 disclosure filed by Ms. Lisa Moore related to programming support she has provided to the Recreation Department. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Woods, second: Aufranc)

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

That the sale of the $537,500 Sewer Bond of the Town dated May 20, 2024, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the sale of the $537,500 Sewer Bond of the Town dated May 20, 2024, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board voted (5-0) that the sale of the $537,500 Sewer Bond of the Town dated May 20, 2024, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond. The bond shall be payable without interest on May 15 of the years and in the principal amounts as follows: Year Installment $53,750 $53,750 $53,750 $53,750 $53,750 $53,750 $53,750 $53,750 $53,750 $53,750 Further MOVED: that each member of the Select Board, the Town Clerk, and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing vote. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Woods, second: Aufranc)

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

Approve the minutes of March 12, 2024; March 25, 2024; March 26, 2024; March 27, 2024; April 1, 2024; and April 2, 2024, as amended, and further to authorize the Executive Director and Assistant...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of March 12, 2024; March 25, 2024; March 26, 2024; March 27, 2024; April 1, 2024; and April 2, 2024, as amended, and further to authorize the Executive Director and Assistant Executive Director to do final edits in terms of spelling, grammar, punctuation, etc

From the minutes

“Upon a motion by Ms. Sullivan Woods and seconded by Ms. Aufranc, the Board voted (5-0) to approve the minutes of March 12, 2024; March 25, 2024; March 26, 2024; March 27, 2024; April 1, 2024; and April 2, 2024, as amended, and further to authorize the Executive Director and Assistant Executive Director to do final edits in terms of spelling, grammar, punctuation, etc. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (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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