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Wellesley Select Board · 2024–2025 Board · Regular meeting

November 12, 2024

5 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

Every vote, in order

Approve the Consent Agenda

Minutes, page 2

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 2 (PDF)

Approve the second amendment to the development agreement with John Hancock Life Insurance Company regarding the Wellesley Office Park

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the second amendment to the development agreement with John Hancock Life Insurance Company regarding the Wellesley Office Park

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the second amendment to the development agreement with John Hancock Life Insurance Company regarding the Wellesley Office Park. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Norfolk County for the Rosemary Well Replacement Project and the Treatment Tank Backwash, totaling $666,408.89

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Norfolk County for the Rosemary Well Replacement Project and the Treatment Tank Backwash, totaling $666,408.89

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) approve the ARPA reimbursement application to Norfolk County for the Rosemary Well Replacement Project and the Treatment Tank Backwash, totaling $666,408.89. 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 amendments to the Investment Policy as further adjusted to include the Prudent Investor Rule

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the amendments to the Investment Policy as further adjusted to include the Prudent Investor Rule

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the amendments to the Investment Policy as further adjusted to include the Prudent Investor Rule. 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 minutes of April 30, 2024, August 14, 2024, August 21, 2024, and September 17, 2024, as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of April 30, 2024, August 14, 2024, August 21, 2024, and September 17, 2024, as amended

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the minutes of April 30, 2024, August 14, 2024, August 21, 2024, and September 17, 2024, as amended. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 5 (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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