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Wellesley Select Board · 2024–2025 Board · Regular meeting

July 15, 2024

12 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Colette Aufranc, Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Marjorie Freiman

Absent: None

Every vote, in order

Enter executive session under M.G.L. c. 30A §21A, exemption #2, to conduct strategy sessions in preparation for negotiations with non-union personnel (Fire Chief Appointee Stephen Mortarelli), and...

Minutes, page 2

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 (Fire Chief Appointee Stephen Mortarelli), and M.G.L. c. 30A, §21(A), exemption #7, to comply with Open Meeting Law, M.G.L. c. 30A, §§ 18-25 to approve and consider release of minutes, as the chair had declared that having such discussions in open session would have a detrimental effect on the Town's position

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, 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 (Fire Chief Appointee Stephen Mortarelli), and M.G.L. c. 30A, §21(A), exemption #7, to comply with Open Meeting Law, M.G.L. c. 30A, §§ 18-25 to approve and consider release of minutes, as the chair had declared that having such discussions in open session would have a detrimental effect on the Town's position..” (Motion: Ulfelder, second: Freiman)

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

Approve the contract for fiscal year 2025 through fiscal year 2027 with Fire Chief Stephen Mortarelli, effective July 16, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract for fiscal year 2025 through fiscal year 2027 with Fire Chief Stephen Mortarelli, effective July 16, 2024

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the contract for fiscal year 2025 through fiscal year 2027 with Fire Chief Stephen Mortarelli, effective July 16, 2024. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Appoint Ming Zheng to the position of crossing guard for a term set to expire on June 20, 2025

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Ming Zheng to the position of crossing guard for a term set to expire on June 20, 2025

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to appoint Ming Zheng to the position of crossing guard for a term set to expire on June 20, 2025. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Approve the entertainment license for Shake Shack located at 74 Central Street, through December 31, 2024

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the entertainment license for Shake Shack located at 74 Central Street, through December 31, 2024

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the entertainment license for Shake Shack located at 74 Central Street, through December 31, 2024. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Appoint Ming Zheng to the position of crossing guard for a term set to expire on June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Ming Zheng to the position of crossing guard for a term set to expire on June 30, 2025

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to appoint Ming Zheng to the position of crossing guard for a term set to expire on June 30, 2025. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Authorize payment of invoices in the amount of $7,284.25 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize payment of invoices in the amount of $7,284.25 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to authorize payment of invoices in the amount of $7,284.25 to New England Medical Billing for the Town's Medicaid filing from the SPED Stabilization Fund. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Approve the Wellesley Police Superior Officers Association contract through June 30, 2026

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Wellesley Police Superior Officers Association contract through June 30, 2026

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the Wellesley Police Superior Officers Association contract through June 30, 2026. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 7 (PDF)

Approve the Decarbonization Roadmap

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the Decarbonization Roadmap

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the Decarbonization Roadmap. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 9 (PDF)

Approve the amended compromised language for House Bill 4042, "An Act facilitating the appropriation and expenditure of community preservation funds for community housing purposes in the town of...

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the amended compromised language for House Bill 4042, "An Act facilitating the appropriation and expenditure of community preservation funds for community housing purposes in the town of Wellesley

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the amended compromised language for House Bill 4042, "An Act facilitating the appropriation and expenditure of community preservation funds for community housing purposes in the town of Wellesley." Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 10 (PDF)

Approve the minutes for December 13, 2022, as amended, and to grant the Assistant Executive Director final editorial clean-up

Minutes, page 11

ProceduralPassed · 4–0

To approve the minutes for December 13, 2022, as amended, and to grant the Assistant Executive Director final editorial clean-up

Yes: Aufranc, Olney, Ulfelder, WoodsAbstained: Freiman

From the minutes

“Upon a motion by Ms. Aufranc and seconded by Mr. Ulfelder, the Board was polled and voted (4-0) to approve the minutes for December 13, 2022, as amended, and to grant the Assistant Executive Director final editorial clean-up. Aufranc - Aye Freiman - Abstain Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Aufranc, second: Ulfelder)

Read it in the official minutes, page 11 (PDF)

Approve the minutes for May 7, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To approve the minutes for May 7, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up

From the minutes

“Upon a motion by Ms. Aufranc and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the minutes for May 7, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Aufranc, second: Freiman)

Read it in the official minutes, page 12 (PDF)

Approve the minutes for May 21, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To approve the minutes for May 21, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up

From the minutes

“Upon a motion by Ms. Aufranc and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve the minutes for May 21, 2024, as amended, and to grant the Assistant Executive Director final editorial clean-up. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Aufranc, second: Freiman)

Read it in the official minutes, page 12 (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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