September 16, 2024

“Mr. Trindade moved that the Board appoint John Foresto to the CPC as a Citizen-at-Large for a three-year term. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

Read it in the official minutes, page 1 (PDF)

“Mr. Trindade moved that the Board vote to execute the Medway Energy Center HCA as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved that the Board authorize the Chair to execute a contract with Greenwood Emergency Vehicles for the provision of an Emergency One firefighting pumper, in an amount not to exceed $1,008,770 inclusive of possible change orders for motor or equipment upcharges. Ms. White seconded. Discussion: Mr. Boynton stated if this amount changes, then we will have to come before the Board again. Mr. Crowley asked why we did not ask for the full amount now. Mr. Rossi stated that this is because this is just for the truck itself. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved the following: I, the Clerk of the Select Board of the Town of Medway, Massachusetts (the "Town"), certify that at a meeting of the board held September 16, 2024, of which meeting all members of the board were duly notified and at which a quorum was present, the following votes were unanimously passed, all of which appear upon the official record of the board in my custody: Voted: that the sale of the $1,475,000 General Obligation Municipal Purpose Loan of 2024 Bonds of the Town dated September 24, 2024 (the "Bonds"), to Robert W. Baird & Co., Inc. at the price of $1,541,734.43 and accrued interest, if any, is hereby approved and confirmed. The Bonds shall be payable on September 15 of the years and in the principal amounts and bear interest at the respective rates: Further Voted: that the Bonds maturing on September 15, 2039, September 15, 2044, September 15, 2049 and September 15, 2054 (each, a "Term Bond") shall be subject to mandatory redemption or mature Further Voted: 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 September 4, 2024, and a final Official Statement dated September 11, 2024 (the "Official Statement"), each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted. Further Voted: 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. Further Voted: 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. Further Voted: 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. Further Voted: 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. Further Voted: 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. I further certify that the votes were taken at a meeting open to the public, that no vote was taken by secret ballot, that a notice stating the place, date, time and agenda for the meeting (which agenda included the adoption of the above votes) was filed with the Town Clerk and a copy thereof posted in a manner conspicuously visible to the public at all hours in or on the municipal building that the office of the Town Clerk is located or, if applicable, in accordance with an alternative method of notice prescribed or approved by the Attorney General as set forth in 940 CMR 29.03(2)(b), at least 48 hours, not including Saturdays, Sundays and legal holidays, prior to the time of the meeting and remained so posted at the time of the meeting, that no deliberations or decision in connection with the sale of the Bonds were taken in executive session, all in accordance with G.L. c.30A, §§18-25, as amended. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved that the Board approve plan number 3 as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved that the Board authorize the Chair to execute the HCA waiver for Good Feels, Inc. as discussed. Ms. White seconded. Discussion. Ms. White asked if waiver is for one year. Mr. Boynton confirmed. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved that the Board approve the Fiscal Year 26 budget calendar as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

“Mr. Trindade moved that the Board close the November 12, 2024, Fall Town Meeting Warrant and refer the zoning articles to the Planning and Economic Development Board. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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