MassVoter.com← Wellesley Select BoardWellesley Select Board · 2024–2025 Board · Regular meeting
July 30, 2024
12 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Thomas Ulfelder, Lise Olney, Beth Sullivan Woods, Colette Aufranc, 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 (Executive Director Meghan Jop); under...
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 (Executive Director Meghan Jop); under M.G.L. c. 30A, § 21A, exemption #3, to discuss strategy with respect to collective bargaining or litigation with Local 1795 IAFF; and under M.G.L. c. 30A, § 21A, exemption #7, to comply with Open Meeting Law, M.G.L. c. 30A, §§ 18-25 to consider approving the release of minutes and to invite Town Counsel Tom Harrington, Corey Testa, Meghan Jop and Steve Mortarelli to join as the Chair has 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 (Executive Director Meghan Jop); under M.G.L. c. 30A, § 21A, exemption #3, to discuss strategy with respect to collective bargaining or litigation with Local 1795 IAFF; and under M.G.L. c. 30A, § 21A, exemption #7, to comply with Open Meeting Law, M.G.L. c. 30A, §§ 18-25 to consider approving the release of minutes and to invite Town Counsel Tom Harrington, Corey Testa, Meghan Jop and Steve Mortarelli to join as the Chair has declared that having such discussions in open session would have a detrimental effect on the Town's position. Following the adjournment of the executive session the Board will return to open session to take up the remainder of the agenda. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the HR general wage schedule minute-taker position as a special municipal employee
To approve the HR general wage schedule minute-taker position as a special municipal employee
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 HR general wage schedule minute-taker position as a special municipal employee. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the amendment to the NC-8 Inter-Municipal Agreement
To approve the amendment to the NC-8 Inter-Municipal Agreement
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 amendment to the NC-8 Inter-Municipal Agreement. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the Wellesley Patrol Officers Association contract through June 30, 2026
To approve the Wellesley Patrol 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 Patrol Officers Association contract through June 30, 2026. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the September 3, 2024, State Primary election warrant
To approve the September 3, 2024, State Primary election warrant
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 September 3, 2024, State Primary election warrant. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve that, due to construction at Town Hall, early voting for the September 3, 2024, Elections will be available for all voters of Wellesley at the following locations and dates: Wellesley Free...
To approve that, due to construction at Town Hall, early voting for the September 3, 2024, Elections will be available for all voters of Wellesley at the following locations and dates: Wellesley Free Library at 530 Washington Street Saturday, August 24, 9:00 am to 5:00 pm Monday through Friday, August 26 through 30, 9:00 am to 5:00 pm Waterstone at Wellesley, 27 Washington Street Wednesday, August 30, from 6:00 pm to 8:00 pm
From the minutes
“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to approve that, due to construction at Town Hall, early voting for the September 3, 2024, Elections will be available for all voters of Wellesley at the following locations and dates: Wellesley Free Library at 530 Washington Street Saturday, August 24, 9:00 am to 5:00 pm Monday through Friday, August 26 through 30, 9:00 am to 5:00 pm Waterstone at Wellesley, 27 Washington Street Wednesday, August 30, from 6:00 pm to 8:00 pm Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye 7..” (Motion: Ulfelder, second: Freiman)
Authorize the establishment of a temporary position to assist the Public Information Officer at a rate of $30.00 per hour
To authorize the establishment of a temporary position to assist the Public Information Officer at a rate of $30.00 per hour
From the minutes
“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled and voted (5-0) to authorize the establishment of a temporary position to assist the Public Information Officer at a rate of $30.00 per hour. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the performance review as amended
To approve the performance review as amended
From the minutes
“Upon a motion by Ms. Aufranc and seconded by Mr. Ulfelder, the Board was polled and voted (5-0) to approve the performance review as amended. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Aufranc, second: Ulfelder)
Approve the 2% performance bonus for the Executive Director
To approve the 2% performance bonus for the Executive Director
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 2% performance bonus for the Executive Director. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the fiscal year 2025 Executive Director goals as amended
To approve the fiscal year 2025 Executive Director goals as amended
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 fiscal year 2025 Executive Director goals as amended. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the fiscal year 25 work plan
To approve the fiscal year 25 work plan
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 fiscal year 25 work plan. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
Approve the minutes of April 25, 2024
To approve the minutes of April 25, 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 minutes of April 25, 2024. Aufranc - Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)
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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