← Wellesley Select Board

Wellesley Select Board · 2024–2025 Board · Regular meeting

September 10, 2024

7 recorded votes, 0 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

During the meeting:

  • Ms. Aufranc recused herself from this discussion, as she is an abutter to the VW dealership.

Every vote, in order

Enter executive session under M.G.L. c. 30A §21A, exemption #4 to discuss the deployment of security devices or strategies with respect to cybersecurity and to invite Meghan Jop, IT Director Brian...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L. c. 30A §21A, exemption #4 to discuss the deployment of security devices or strategies with respect to cybersecurity and to invite Meghan Jop, IT Director Brian Dupont, and Advisory liaisons Hanna Bonin and Kenneth Largesse to join as the Chair has declared that having such discussions in open session would have a detrimental effect on the Town's security

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 #4 to discuss the deployment of security devices or strategies with respect to cybersecurity and to invite Meghan Jop, IT Director Brian Dupont, and Advisory liaisons Hanna Bonin and Kenneth Largesse to join as the Chair has declared that having such discussions in open session would have a detrimental effect on the Town's security. 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)

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

Approve the consent agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the consent agenda

From the minutes

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

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

Appoint Lieutenant James Claflin to the position of Deputy Chief effective July 17, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Lieutenant James Claflin to the position of Deputy Chief effective July 17, 2024

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to appoint Lieutenant James Claflin to the position of Deputy Chief effective July 17, 2024. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Appoint Firefighter John Ryder to the position of Lieutenant effective July 15, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Firefighter John Ryder to the position of Lieutenant effective July 15, 2024

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to appoint Firefighter John Ryder to the position of Lieutenant effective July 15, 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 Firefighter Benajamin Hampton to the position of Lieutenant effective July 16, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Firefighter Benajamin Hampton to the position of Lieutenant effective July 16, 2024

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to appoint Firefighter Benajamin Hampton to the position of Lieutenant 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)

Approve the fifth amendment to the development agreement

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the fifth amendment to the development agreement

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the fifth amendment to the development agreement. 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 amended Appendix A, to the FLSA agreement in the amount of $92,971.14

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the amended Appendix A, to the FLSA agreement in the amount of $92,971.14

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the amended Appendix A, to the FLSA agreement in the amount of $92,971.14. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 6 (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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