|
<br />June 19, 2018 Goal Setting
<br />Page 1 of 3
<br />
<br />Board of Selectmen Goal Setting Meeting
<br />June 19, 2018
<br />
<br />
<br />A goal setting meeting of the Board of Selectmen was held on Thursday, June 19, 2018, at 8:01
<br />a.m. in Estabrook Hall in the Cary Memorial Building. Ms. Barry, Chair; Mr. Pato; Ms.
<br />Ciccolo(late arrival); Mr. Lucente and Ms. Hai were present along with Mr. Valente, Town
<br />Manager; Ms. Kosnoff, Assistant Town Manager for Finance; Ms. Axtell, Assistant Town
<br />Manager, and Ms. Katzenback, Executive Clerk.
<br />
<br />Also Present:
<br />Rajan Hudson, Management Fellow; Fire Chief Wilson; Police Chief Corr; Ms. Stembridge,
<br />Library Director; Ms. Smith, Assistant Library Director & Head of Technology; Ms. Kowalski,
<br />Assistant Town Manager for Development; Ms. Graglia-Kostos, Human Resource Director; Mr.
<br />Case, Chief Information Officer; Ms. Rodgers, Human Services Director; Ms. Interess, Assistant
<br />Director Senior Services; Ms. Tintocalis, Economic Development Director; Ms. Battite, Director,
<br />Recreation & Community Programs; Ms. Dean, Community Center Director; Ms. Rice, Town
<br />Clerk; Mr. Newell, Assistant Director of Facilities; Mr. Valenti, DPW Operations Director; Ms.
<br />Hewitt, Budget Officer; Tony Serio, Youth & Family Services; Julie Krakauer, IT Project
<br />Manager; Victor Gorospe, IT Project Manager; Dorinda Goodman, Director IT; Karen Mullins,
<br />Conservation Administrator; Sally Peacock, Town Accountant; Gerry Cody; Health Director;
<br />Morgan Steele, Administrative Assistant; John Mazzarall, Police Captain of Administration;
<br />Mike McLean, Police Captain of Operations; John Livsey, Town Engineer; Rob Lent, Director
<br />of Assessing.
<br />
<br />
<br />Approve Sale of Bond Anticipation Notes
<br />Ms. Kosnoff, Assistant Town Manager for Finance, asked for the Selectmen’s approval of
<br />approximately $12.1 million in bond anticipation notes offered for sale on June 14, 2018 and due
<br />February 2019.
<br />Upon motion duly made and seconded, the Board of Selectmen voted 4-0 to approve to approve
<br />the sale of $12,116,855, 3.00 percent General Obligation Bond Anticipation Notes of the Town
<br />dated June 21, 2018 and payable February 15, 2019 (the “Notes”) to J.P. Morgan Securities LLC
<br />at par and accrued interest plus a premium of $113,777.27; and
<br />Further approve that in connection with the marketing and sale of the Notes, the preparation and
<br />distribution of a Notice of Sale and Preliminary Official Statement dated June 6, 2018, and a
<br />final Official Statement dated June 13, 2018, each in such form as may be approved by the Town
<br />Treasurer, be and hereby are ratified, confirmed, approved and adopted; and
<br />Further approve that the Town Treasurer and the Board of Selectmen be, and hereby are,
<br />authorized to execute and deliver a significant events disclosure undertaking in compliance with
<br />SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which
<br />
<br />
<br />
<br />
|