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Wellesley Select Board · 2024–2025 Board · Regular meeting

February 11, 2025

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

Absent: Marjorie Freiman

Every vote, in order

Approve the Consent Agenda

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Consent Agenda

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board voted (4-0) to approve the Consent Agenda. Aufranc -Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Olney)

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

Approve the MBTA mini-high sign package

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the MBTA mini-high sign package

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board voted (4-0) to approve the MBTA mini-high sign package. Aufranc -Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Olney)

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

Approve the winter supplemental request for $350,000 from Free Cash

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the winter supplemental request for $350,000 from Free Cash

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board voted (4-0) to approve the winter supplemental request for $350,000 from Free Cash. Aufranc -Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Olney)

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

Approve the minutes of November 12, 2024, November 19, 2024, December 3, 2024, December 10, 2024, and January 28, 2025, as amended, and authorized Executive Director Meghan Jop to make final edits

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the minutes of November 12, 2024, November 19, 2024, December 3, 2024, December 10, 2024, and January 28, 2025, as amended, and authorized Executive Director Meghan Jop to make final edits

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board voted (4-0) to approve the minutes of November 12, 2024, November 19, 2024, December 3, 2024, December 10, 2024, and January 28, 2025, as amended, and authorized Executive Director Meghan Jop to make final edits. Aufranc -Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Olney)

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

Enter executive session under G.L c. 30A §21A, exemption #3, #7 , and Suffolk Construction v

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To enter executive session under G.L c. 30A §21A, exemption #3, #7 , and Suffolk Construction v

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board was polled all aye (4-0) to enter executive session under G.L c. 30A §21A, exemption #3, #7 , and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) to discuss with Counsel negotiations with IAFF Local 1795 and potential litigation with Unified Contracting and to invite Meghan Jop, Town Counsel Christopher Brown, and Town Engineer David Hickey to join as the Chair has declared that having such discussion 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 for the sole purpose of adjourning the meeting. Aufranc -Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Olney)

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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