← Rockland Select Board

Rockland Select Board · 2026–2027 Board · Regular meeting

June 16, 2026

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Michael P. O'Loughlin, Lori Childs, Tiffanie Needham, John J. Ellard, Jr., Steven G. O'Donnell, Jr.

Absent: None

Every vote, in order

Approve the minutes of 6/2/26

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the minutes of 6/2/26

From the minutes

“MOTION to approve the minutes of 6/2/26, by Ms. Childs, 2™4 by Ms. Needham. Unanimous approval..” (Motion: Childs, second: Needham)

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

Approve the Appointment of John Lucas as Associate Member of the Planning Board

Minutes, page 1

AppointPassed · Unanimous, 5 present

To approve the Appointment of John Lucas as Associate Member of the Planning Board

From the minutes

“MOTION to approve the Appointment of John Lucas as Associate Member of the Planning Board by Ms. Childs, 2™ by Ms. Needham. Unanimous approval.” (Motion: Childs, second: Needham)

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

Approve the sale of $2,000,000 4.00 percent General Obligation Bond Anticipation Notes (the "Notes") of the Town dated June 26, 2026, and payable October 23, 2026, to Fidelity Capital Markets, a...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the sale of $2,000,000 4.00 percent General Obligation Bond Anticipation Notes (the "Notes") of the Town dated June 26, 2026, and payable October 23, 2026, to Fidelity Capital Markets, a division of National Financial Services LLC, at par and accrued interest, if any, plus a premium of $3,700.00

From the minutes

“MOTION to approve the sale of $2,000,000 4.00 percent General Obligation Bond Anticipation Notes (the "Notes") of the Town dated June 26, 2026, and payable October 23, 2026, to Fidelity Capital Markets, a division of National Financial Services LLC, at par and accrued interest, if any, plus a premium of $3,700.00, by Mr. O'Donnell, 2™ by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

That in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated June 3, 2026, and a final Official...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated June 3, 2026, and a final Official Statement dated June 10, 2026, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted

From the minutes

“MOTION that in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated June 3, 2026, and a final Official Statement dated June 10, 2026, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted, by Mr. O'Donnell, 2"! by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

That the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a significant events disclosure undertaking in compliance with SEC Rule 15c¢2-12 in such form as...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a significant events disclosure undertaking in compliance with SEC Rule 15c¢2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Notes for the benefit of the holders of the ee ee eT ---SESEEe Notes from time to time

From the minutes

“MOTION that the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a significant events disclosure undertaking in compliance with SEC Rule 15c¢2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Notes for the benefit of the holders of the ee ee eT ---SESEEe Notes from time to time, by Mr. O'Donnell, 2™! by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

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...

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

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 Notes and to comply with relevant securities laws

From the minutes

“MOTION 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 Notes and to comply with relevant securities laws, by Mr. O'Donnell, 2"4 by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

That any certificates or documents relating to the Notes (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That any certificates or documents relating to the Notes (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

From the minutes

“MOTION that any certificates or documents relating to the Notes (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, by Mr. O'Donnell, 2™ by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

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...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

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

From the minutes

“MOTION 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. by Mr. O'Donnell, 2"* by Ms. Needham. Unanimous approval..” (Motion: O'Donnell, second: Needham)

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

Accept the Deed Camp Alice Carleton Land Acquisition (Parcel 78-009)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the Deed Camp Alice Carleton Land Acquisition (Parcel 78-009)

From the minutes

“MOTION to accept the Deed Camp Alice Carleton Land Acquisition (Parcel 78-009) by Ms. Childs, 2™¢ by Ms. Needham. Unanimous approval..” (Motion: Childs, second: Needham)

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

From the Rockland 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 of current members: Town of Rockland Annual Town Reports (2024 and 2025), captioned Select Board photos. Former members show initials.

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