May 21, 2020

“M. Walsh moved for the Select Board to vote approval of the one year $3,150,000 BAN as recommended by the Town Treasurer and have Select Board members sign the documents before the June 2, 2020 closing date. J. Hickey Seconded. Unanimous Vote 3-0. M. Walsh, aye. J. Hickey, aye. N. Hyde, aye. Select Board voted approval for Select Board Clerk, Michael Walsh to sign the following vote of the Select Board. J. Hickey Seconded. Unanimous Vote 3-0. M. Walsh, aye. J. Hickey, aye. N. Hyde, aye. VOTE OF THE SELECT BOARD I, the Clerk of the Select Board of the Town of Westwood, Massachusetts, certify that at a meeting of the board held May 21, 2020, 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 we hereby determine, in accordance with G.L. c.70B, that the amount of the cost of the Paul Hanlon Elementary School feasibility study project authorized by a vote of the Town passed on May 30, 2018 (Article 14) not being paid by the school facilities grant is $1,130,150 and we hereby approve of the issuance of notes and bonds in such amount under said G.L. c.70B. Further Voted: to approve the sale of $3,150,000 2.00 percent General Obligation Bond Anticipation Notes (the "Notes") of the Town dated June 2, 2020, and payable June 2, 2021, to Piper Sandler & Co. at par and accrued interest, if any, plus a premium of $30,145.50. Further Voted: 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 May 6, 2020, and a final Official Statement dated May 13, 2020, 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 Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a significant events di.” (Motion: Walsh, second: Hickey)

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“M. Walsh moved for the Select Board to approve the transfer of $20,849.61 from Comcast, as well as $44,218.56 from Verizon totaling $65,068.17 to Westwood Media Center per the License Agreements and the Westwood Media Center Agreements signed by the Select Board. J. Hickey Seconded. Unanimous Vote 3-0. M. Walsh, aye. J. Hickey, aye. N. Hyde, aye. From Amount License/Section Reference Date Received by Town Comcast $20,849.61 §6.4(a)(i) May 6, 2020 Comcast $0 §6.5(b) Verizon $44,218.56 §5.2.2 (i) May 15, 2020 Verizon $0 §5.2.1 Total $65,068.17 RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Walsh, second: Hickey)

Read it in the official minutes (PDF)