April 5, 2023

MOTION to move Town Meeting to the first week of June, by David Reilly, 2nd by Patty Conway. Roll Call Vote: 5-0. Reilly voting yes, Campanella voting yes, Watkins voting yes, Conway voting yes, and Goldrick voting yes.

MOTION to appoint Patty Conway to the Capital Planning Committee, by Katie Goldrick, 2nd by Pamela Campanella. Roll Call Vote: 5-0. Reilly voting yes, Campanella voting yes, Watkins voting yes, Conway voting yes, and Goldrick voting yes.

MOTION that the Town shall issue a bond or bonds in an aggregate principal amount not to exceed $7,712,000 (the "Bonds") pursuant to Chapters 29C and 44 of the General Laws and a vote of the Town passed May 9, 2018 (Article 1 6), for drinking water infrastructure (the "Project"); that in anticipation of the issuance of the Bonds the Treasurer is authorized to issue an interim loan note or notes (the "Notes") from time to time in an aggregate principal amount not to exceed $7,712,000; that each Bond or Note shall be issued as a single registered security, and sold to the Massachusetts Clean Water Trust (the "Trust") at a price determined pursuant to the Financing Agreement; that the Treasurer is authorized to determine the date, the form, the maximum interest rate and the principal maturities of each Bond and Note, and to execute a Financing Agreement (or Agreements) with the Trust with respect to the sale of the Bonds and Notes, such date, form and maturities and the specific interest rate or rates of the Bonds and Notes to be approved by a majority of the [Board of Selectmen] [Select Board] and the Treasurer and evidenced by their execution of the Bonds or Notes; that any certificates or documents relating to each Bond and Note (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; that all action taken to date by the Town and its officers and agents to carry out the Project and its financing, including the execution of any loan commitment or agreement by the Treasurer, are hereby ratified, approved and confirmed; and that the Treasurer and the other appropriate Town officials are each hereby authorized to take any and all actions necessary or convenient to carry out the provisions of this vote, including execution and delivery of the Financing Agreement(s) and the Project Regulatory …

MOTION to re-open the town meeting warrant and extend the article submission deadline until April 12th, by Patty Conway, 2nd by David Reilly. Roll Call Vote: 5-0. Conway voting yes, Watkins voting yes, Goldrick voting yes, Campanella voting yes, and Reilly voting yes.