February 9, 2026

A motion was made by Select Board Member DePalma, seconded by Select Board Member Maselli and by the affirmative vote of four with Select Board Member Caira abstaining, it was VOTED: That the Select Board approve the minutes of their meeting held January 27, 2026 and all action taken is hereby ratified and confirmed.

Yes: DePalma, Gearwar, Maselli, WestAbstained: Caira

A motion was made by Select Board Member DePalma, seconded by Select Board Member Maselli and by the affirmative vote of all, it was VOTED: We hereby determine, in accordance with G.L. c.70B, that the cost of the Wildwood Elementary School project authorized by vote of the Town passed on September 13, 2025 (Article 2) being financed with proceeds of a portion of the Notes defined below, together with all other bonds and notes of the Town previously issued to pay costs of this project, does not exceed the portion of the total cost of the project that is not being paid by the school facilities grant and we hereby approve the issuance of notes and bonds to finance this project under G.L. c.70B. VOTED: to approve the sale of $37,700,000 4.00 percent General Obligation Bond Anticipation Notes (the "Notes") of the Town dated February 17, 2026, and payable February 17, 2027, to BofA Securities, Inc. at par and accrued interest, if any, plus a premium of $649,194. 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 January 27, 2026, and a final Official Statement dated February 3, 2026, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted. VOTED: 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 15c2-12 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 Notes from time to time. 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 Notes and to comply with relevant securities laws. VOTED: 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. 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.

One motion: the minutes record “the affirmative vote of all” followed by seven “VOTED:” clauses (the G.L. c.70B determination, the sale of $37,700,000 in bond anticipation notes to BofA Securities, and related authorizations), with no separate motion or count for the later clauses; they are shown as one vote.