VOTE OF THE WAYLAND BOARD OF SELECTMEN. This is to certify that at a duly called public meeting of the Wayland Board of Selectmen on , 2021, the Board voted as follows with respect to the land on Xxxxx 00, x/x/x Xxxxxx Xxxx Xxxx, Xxxxxxx, Xxxxxxxxx Xxxxxx, Xxxxxxxxxxxxx, shown as Lots A, C, and E on a plan entitled "ANR Subdivision Plan Assessor's Map 22, Lot 3, Xxx 0 & Xxx 0 Xxxxxx Xxxx Xxxx, Xxxxxxx, Xxxxxxxxxxxxx" 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”): VOTED: To execute and deliver the following documents substantially in the forms presented at the , 2021 meeting, with final changes to be made by the Town Administrator in consultation with town counsel and special town counsel: (a) Twelfth Amendment to Land Disposition Agreement; (b) Infrastructure Development Agreement (Wastewater Facilities); and (c) WWTP Escrow Agreement; and VOTED: 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, L.L.C.) 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, including, but not limited to, the following documents substantially in the forms presented at the , 2021 meeting, with final changes to be made by the Town Administrator in consultation with town counsel and special town counsel: (a) Closing Certificate, (b) two (2) Regulatory Agreement and Declaration of Restrictive Covenants for Rental Projects; (c) Collateral Assignment of Infrastructure Development Agreement; (d) Title Affidavit; and (e) Letter Agreement regarding pro forma taxes. [Signature Page Follows] Executed under seal on this day of , 2021. TOWN OF WAYLAND, By its Board of Selectmen Cherry X. Xxxxxxx, Chair Xxxxx X. Xxxxxxx Xxxxxx X. Xxx Xxxx X. Xxxxx Xxx X. Xxxxxxxx List of River's Edge closing documents Board of Selectmen Meeting February 1, 2021 8:15am 4. Recorded documents: VOTED FEBRUARY 4, 2021 ...
