February 4, 2021

“T. Fay moved, seconded by L. Anderson, that the Board of Selectmen vote to certify that at a duly called public meeting of the Wayland Board of Selectmen on February 4, 2021, the Board hereby vote as follows with respect to the land on Route 20, a/k/a Boston Post Road, Wayland, Middlesex County, Massachusetts, shown as Lots A, C, and E on a plan entitled "ANR Subdivision Plan Assessor's Map 22, Lot 3, Lot 6 & Lot 7 Boston Post Road, Wayland, Massachusetts" prepared by WSP Transportation & Infrastructure, dated June 1, 2015, endorsed by the Wayland Planning Board on June 2, 2015, and recorded with the Middlesex South District Registry of Deeds as Plan No. 260 of 2017 (the "Property"); To execute and deliver the following documents substantially in the forms presented at the February 4, 2021 meeting, with final changes to be made by the Town Administrator in consultation with town counsel and special town counsel: (a) Quitclaim Deed; (b) Grant of Easements with respect to the Access Road; (c) Grant of Easements (Wastewater Facilities); (d) Notice of Land Disposition Agreement; and (e) Repurchase Agreement; and to authorize the Town Administrator to take all actions on behalf of the Town that are reasonably necessary, in the judgment of the Town Administrator, to complete the disposition of the Property in accordance with the Land Disposition Agreement entered into between the Town and ALTA River's Edge, LLC (as successor in interest to WP East Acquisitions, LLC.) dated July 28, 2017 (as amended from time to time, most recently by a Twelfth Amendment dated on or about the date hereof, the "Disposition Agreement"), and the applicable Town Meeting vote, including without limitation executing and/or delivering closing forms, closing documents, and settlement statements. Roll Call Vote: YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: D. Watkins. ABSENT: none. ABSTAIN: none. Adopted 4-1.” (Motion: Fay, second: Anderson)

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