October 21, 2022

MOTION: Mr. Boshart move that the Select Board ratify, validate and confirm the Board's approval of a Settlement and Release Agreement with Christopher Davenport and Deborah Davenport relative to the sale of property at 25 Livermore Lane, including a purchase price of $1,150,000.00, all as approved at the October 17, 2022 meeting. MOTION: Mr. Boshart move that the Select Board approve the Purchase and Sale Agreement for 25 Livermore Lane, and authorize the Chair to execute a Compliance Certificate under the Deed Rider for the property upon receipt of proceeds from the sale and authorize the Chair to take any further action as may necessary to facilitate the votes hereunder. MOTION: Mr. Boshart move that the Select Board approve and include the minutes of the October 17, 2022 meeting, as amended removing Ms. Yanakakis as an attendee, with the minutes of this meeting. All were 2nd by Ms. Bent. Roll call vote: Mr. Boshart, Ms. Bent and Mr. Houston voted in the affirmative. Approved unanimously.

Mr. Boshart made three motions (ratify the Settlement and Release Agreement for 25 Livermore Lane; approve its Purchase and Sale Agreement; approve the October 17, 2022 minutes as amended); the minutes say “All were 2nd by Ms. Bent” and record one roll call, so they are shown as one vote.