Jean Healey Dippold

“Motion by Select Member Maher that the sale of the $4,480,000 General Obligation Municipal Purpose Loan of 2024 Bonds of the Town dated May 29, 2024 (the "Bonds"), to Fidelity Capital Markets, a division of National Financial Services LLC at the price of $4,884,544 and accrued interest, if any, is hereby approved and confirmed. The Bonds shall be payable on May 15 of the year and in the principal amounts and bear interest at the respective rates, as per the table presented, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that in connection with the marketing and sale of the Bonds, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated May 7, 2024, and a final Official Statement dated May 14, 2024 (the "Official Statement"), each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, Select Board Meeting May 21, 2024 approved and adopted, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that the Bonds shall be subject to redemption, at the option of the Town, upon such terms and conditions as are set forth in the Official Statement, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a continuing disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Bonds for the benefit of the holders of the Bonds from time to time, seconded by Select Member Grady. Roll Call Vote; Paul Grady- Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that we authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Bonds and to comply with relevant securities laws, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that any certificates or documents relating to the Bonds (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a "pdf" file or by other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for the purposes of the Documents and all matters relating thereto, having the same legal effect as original signatures, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Maher that each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes, seconded by Select Member Grady. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Dippold-Aye..” (Motion: Maher, second: Grady)

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“Motion by Select Member Grady to approve the one-day liquor license for the Cohasset Yacht Club for May 24, 2024, from 6:30-9:30 p.m. with a police detail, seconded by Select Member Maher. Roll Call Vote; Paul Grady-Aye, Ellen Maher-Aye, Jean Healey Dippold-Aye. Chris Plecs abstained from the vote..” (Motion: Grady, second: Maher)

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“Motion by Select Member Plecs to recommend Article 20, seconded by Select Member Maher. Roll Call Vote; Select Member Maher-Aye, Select Member Plecs-Aye, Select Member Grady-Aye, Chair Dippold-Aye. Select Member Creighton abstained from the vote..” (Motion: Plecs, second: Maher)

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“Motion by Select Member Plecs to recommend Article #24, seconded by Chair Dippold. Roll Call Vote; Select Member Plecs-Aye, Chair Dippold-Aye, Select Member Creighton-Nay, Select Member Grady-Nay, Select Member Maher-Nay. Motion failed (2-3)..” (Motion: Plecs, second: Dippold)

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