← Wellesley Select Board

Wellesley Select Board · 2024–2025 Board · Regular meeting

December 3, 2024

7 recorded votes, 2 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

Accept an anonymous gift to the Wellesley Fire Department in the amount of $50,000

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept an anonymous gift to the Wellesley Fire Department in the amount of $50,000

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to accept an anonymous gift to the Wellesley Fire Department in the amount of $50,000. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

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

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

Adopt the residential factor of 1.0 for the purposes of determining the fiscal year 2025 tax rate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt the residential factor of 1.0 for the purposes of determining the fiscal year 2025 tax rate

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to adopt the residential factor of 1.0 for the purposes of determining the fiscal year 2025 tax rate. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Support and co-sponsor a proposed Annual Town Meeting article to transition the WHDC to an Affordable Housing Trust

Minutes, page 4

ApprovePassed · 4–1

To support and co-sponsor a proposed Annual Town Meeting article to transition the WHDC to an Affordable Housing Trust

Yes: Aufranc, Freiman, Olney, UlfelderNo: Woods

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-1) to support and co-sponsor a proposed Annual Town Meeting article to transition the WHDC to an Affordable Housing Trust. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - No Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Support and co-sponsor a proposed Annual Town Meeting zoning article to rezone 20,000 square feet of land at 156 Weston Road to General Residence

Minutes, page 5

ApprovePassed · 4–1

To support and co-sponsor a proposed Annual Town Meeting zoning article to rezone 20,000 square feet of land at 156 Weston Road to General Residence

Yes: Aufranc, Freiman, Olney, UlfelderNo: Woods

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (4-1 to support and co-sponsor a proposed Annual Town Meeting zoning article to rezone 20,000 square feet of land at 156 Weston Road to General Residence. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - No Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Approve contracting for accounting services from Baumann and Baumann CPA for completion of the Form 990 and other compliance filings, if necessary, for fiscal year ending June 30, 2024 as...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve contracting for accounting services from Baumann and Baumann CPA for completion of the Form 990 and other compliance filings, if necessary, for fiscal year ending June 30, 2024 as described in the Engagement Letter, and authorize Meghan Jop, Executive Director to sign Baumann and Baumann CPA Engagement Letter on behalf of the Wellesley Housing Development Corporation

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve contracting for accounting services from Baumann and Baumann CPA for completion of the Form 990 and other compliance filings, if necessary, for fiscal year ending June 30, 2024 as described in the Engagement Letter, and authorize Meghan Jop, Executive Director to sign Baumann and Baumann CPA Engagement Letter on behalf of the Wellesley Housing Development Corporation. Furthermore, to authorize Meghan Jop, Executive Director, to sign Form 990 and Form 8879-EO to allow Baumann and Baumann CPAs to file the Form 990 with the Internal Revenue Services. 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 Boston Marathon Invitational Entry bibs as detailed in the memorandum from Stephanie Hawkinson dated December 3, 2024, with the addition of Friends of METCO

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Boston Marathon Invitational Entry bibs as detailed in the memorandum from Stephanie Hawkinson dated December 3, 2024, with the addition of Friends of METCO

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the Boston Marathon Invitational Entry bibs as detailed in the memorandum from Stephanie Hawkinson dated December 3, 2024, with the addition of Friends of METCO. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 7 (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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