← Wellesley Select Board

Wellesley Select Board · 2024–2025 Board · Regular meeting

February 25, 2025

15 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 Deputy Chief Charles DiGiandomenico to the position of Assistant Fire Chief effective 03/12/2025, contingent upon contract negotiations

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Deputy Chief Charles DiGiandomenico to the position of Assistant Fire Chief effective 03/12/2025, contingent upon contract negotiations

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Olney, the Board voted (5-0) to approve Deputy Chief Charles DiGiandomenico to the position of Assistant Fire Chief effective 03/12/2025, contingent upon contract negotiations Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye 6..” (Motion: Ulfelder, second: Olney)

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

Amend the Traffic Regulations Schedule VIII (Section 7-11-A) Yield Signs by placing a Yield sign on Linden Street (so as to face westbound) at Rockland Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To amend the Traffic Regulations Schedule VIII (Section 7-11-A) Yield Signs by placing a Yield sign on Linden Street (so as to face westbound) at Rockland Street

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to amend the Traffic Regulations Schedule VIII (Section 7-11-A) Yield Signs by placing a Yield sign on Linden Street (so as to face westbound) at Rockland Street. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Close the Public Hearing

Minutes, page 5

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 5 (PDF)

Approve the Common Victualler license application and the All Alcohol license application for Charm Boston Corporation, DBA Charm Ramen and Rice, operating at 555 Washington Street, pending final...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler license application and the All Alcohol license application for Charm Boston Corporation, DBA Charm Ramen and Rice, operating at 555 Washington Street, pending final approvals from Building Department, Health Department, Fire Department, and the ABCC

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the Common Victualler license application and the All Alcohol license application for Charm Boston Corporation, DBA Charm Ramen and Rice, operating at 555 Washington Street, pending final approvals from Building Department, Health Department, Fire Department, and the ABCC. And further to name Sumontha Trahan as the manager of record for the All-Alcohol license. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Close the Public Hearing

Minutes, page 6

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 6 (PDF)

Approve the Wine and Malt Beverages application for Captain Marden's Seafoods Inc, Holding Trust DBA Marden's and to name Olga Sokolova as the manager of record pending all final approvals from...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Wine and Malt Beverages application for Captain Marden's Seafoods Inc, Holding Trust DBA Marden's and to name Olga Sokolova as the manager of record pending all final approvals from the Building Department, Health Department, Fire Department, and ABCC, and to approve the entertainment license for Marden's

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the Wine and Malt Beverages application for Captain Marden's Seafoods Inc, Holding Trust DBA Marden's and to name Olga Sokolova as the manager of record pending all final approvals from the Building Department, Health Department, Fire Department, and ABCC, and to approve the entertainment license for Marden's. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Call a joint meeting of the Select Board and the Human Resources Board and to appoint Colette Aufranc and Chair and Anthony Bent as Secretary

Minutes, page 6

AppointPassed · Unanimous, 5 present

To call a joint meeting of the Select Board and the Human Resources Board and to appoint Colette Aufranc and Chair and Anthony Bent as Secretary

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Boards voted (8-0) to call a joint meeting of the Select Board and the Human Resources Board and to appoint Colette Aufranc and Chair and Anthony Bent as Secretary. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

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

Dissolve the joint meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To dissolve the joint meeting

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Boards voted (8-0) to dissolve the joint meeting. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 7 (PDF)

Approve Article 3, 6, 7 (Motions 1 through 5), 9, 10 (Motions 1 and 2), 11, 17, 28, 29, 31, 32, 37, 43, and 46 pending final ministerial changes made with Town Counsel

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve Article 3, 6, 7 (Motions 1 through 5), 9, 10 (Motions 1 and 2), 11, 17, 28, 29, 31, 32, 37, 43, and 46 pending final ministerial changes made with Town Counsel

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve Article 3, 6, 7 (Motions 1 through 5), 9, 10 (Motions 1 and 2), 11, 17, 28, 29, 31, 32, 37, 43, and 46 pending final ministerial changes made with Town Counsel. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 9 (PDF)

Approve the revised Entertainment Policy

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the revised Entertainment Policy

From the minutes

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

Read it in the official minutes, page 10 (PDF)

Approve the minutes of 12/17/2024, 1/7/25, and 01/14/2025, and to give the Assistant Executive Director approval to make any further ministerial edits

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To approve the minutes of 12/17/2024, 1/7/25, and 01/14/2025, and to give the Assistant Executive Director approval to make any further ministerial edits

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the minutes of 12/17/2024, 1/7/25, and 01/14/2025, and to give the Assistant Executive Director approval to make any further ministerial edits. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 11 (PDF)

Approve the Select Board work plan

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Select Board work plan

From the minutes

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

Read it in the official minutes, page 11 (PDF)

Enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy sessions in preparation for negotiations with all unions with respect to health insurance and to enter executive...

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy sessions in preparation for negotiations with all unions with respect to health insurance and to enter executive session under M.G.L c. 30A §21A, exemption #2 to conduct strategy regarding contract negotiations with non-union personnel (Assistant Fire Chief), and M.G.L. c. 30A, s. 21(a), exemption (7), to approve minutes of January 25, 2021

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board was polled all aye (5- 0) to enter executive session under M.G.L c. 30A §21A, exemption #3 to conduct strategy sessions in preparation for negotiations with all unions with respect to health insurance and to enter executive session under M.G.L c. 30A §21A, exemption #2 to conduct strategy regarding contract negotiations with non-union personnel (Assistant Fire Chief), and M.G.L. c. 30A, s. 21(a), exemption (7), to approve minutes of January 25, 2021. February 8, 2021, February 22, 2021, March 1, 2021, March 15, 2021, March 22, 2021, May 3, 2021, May 24, 2021, June 21, 2021, July 6, 2021, July 13, 2021, July 19. 2021, July 26, 2021, July 27, 2021, October 18, 2021, November 2, 2021, November 8, 2021, November 15, 2021, December 6, 2021, December 13, 2021 and to invite Meghan Jop and Corey Testa, 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 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 12 (PDF)

Approve the contract for Assistant Fire Chief Charles DiGiandomenico as outlined by Meghan Jop

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To approve the contract for Assistant Fire Chief Charles DiGiandomenico as outlined by Meghan Jop

From the minutes

“Upon a motion by Mr. Ulfelder and seconded by Ms. Freiman, the Board voted (5-0) to approve the contract for Assistant Fire Chief Charles DiGiandomenico as outlined by Meghan Jop. Aufranc -Aye Freiman - Aye Olney - Aye Sullivan Woods - Aye Ulfelder - Aye.” (Motion: Ulfelder, second: Freiman)

Read it in the official minutes, page 12 (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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