Mr. Thorne explained the motions put forth by Bond Counsel concerning the borrowing for the recycling bins. Mr. Hanley motioned to approve, ratify and confirm the sale of a $730,000 0.85 percent General Obligation Bond Anticipation Note (the “State House Note”) of the Town dated October 17, 2011, and payable February 15, 2012, to Eastern Bank at par and accrued interest, if any. Mr. Boyle seconded. Vote was unanimously approved. Mr. Hanley moved to approve the sale of a $280,000 0.85 percent General Obligation Bond Anticipation Note (the “Note,” and together with the State House Note, the “Notes”) of the Town dated October 17, 2011 and payable February 15, 2012, to Eastern Bank at par and accrued interest, if any, as set forth in the Certificate of Sale of Note dated October 17, 2011. Mr. Boyle seconded. Vote was unanimously approved. Mr. Hanley moved to confirm the provisions of the Certificate of Sale of Note dated October 17, 2011, including the consent to the purchase of the Note by Eastern Bank on a negotiated basis. Mr. Boyle seconded. Vote was unanimously approved. Finally Mr. Hanley moved that each member of the BOS, 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. Mr. Boyle seconded. Vote was unanimously approved.

Mr. Thorne also wanted to remind the residents that this weekend will be the last weekend that the Recycling Center will be open both Saturday and Sunday. As of November 1^st the Recycling Center will be open Saturdays from 9:00 am to 3:00 pm.

Mr. Stone wanted to update the Board on his meeting in Barnstable and on the progress of the discussions had by the Cape Cod Commission regarding the trash contract that twenty-five towns are entertaining. When they have further information to report, Mr. Stone will bring it forward.

EXECUTIVE SESSION: Mr. Stone moved, seconded by Mr. Boyle, to go into executive session to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, and upon conclusion no further votes or public business to be discussed.

Roll call vote: Boyle, yes - Boulter, yes – Hanley, yes – Stone, yes – Trabucco, yes

The meeting was suspended at 7:25 pm.

The Selectmen’s Meeting was resumed at 8:20 pm.

Advisory Committee and Town Moderator Join Meeting

The Selectmen were joined by members of the Advisory Committee and Steven Dodge, the Town Moderator.

Mr. Dodge advised that the purpose of this time was to orchestrate procedure for Special Town Meeting; who is making the motions, etc. He wanted to notify residents that childcare is available for STM thanks to the National Honor Society on November 1^st from 7:30 pm to 10:30 pm and the Pembroke Public School website has the signup information. He also wanted residents to know that there are a limited number of hearing assist devices available; any interested resident must contact the Town Clerk’s office to reserve a device at (781) 293-7211.

Mr. Dodge advised that Special Town Meeting will start promptly at 7:30 pm and he would like to go over each article to simply establish who will be introducing each one. Mr. Trabucco asked Mr. McNeilly, the Chairman of Advisory to begin. Article is nearly complete; the only piece without a recommendation as of yet is the ball field drainage. Advisory will present Article one. They will also present Article two. Mr. Dodge stated he has asked Hilary Wilson to present Article three. Mr. McNeilly stated Advisory will present Articles four and five. He then said either Planning Board or Advisory will present Article six. He stated Advisory will present Article seven. Mr. Dodge inquired about Article eight; Mr. Trabucco stated that will go to Town Meeting Floor. No update. Mr. McNeilly stated Advisory will present Article Nine. Discussion was had about Articles ten through thirteen and it was decided that the Board of Health Agent would

present them. Mr. McNeilly stated Advisory will present Articles fourteen and fifteen. He also stated that Brian Van Riper will present the CPC Articles, sixteen through eighteen.

Mr. Trabucco thanked Advisory and the Moderator for coming and advised that the next BOS meeting will be Tuesday, November 1^st before the STM at 6:30pm at PHS. Mr. Boyle motioned to re-enter executive session for the reasons previously stated; Mr. Boulter seconded.

Roll call vote: Boyle, yes - Boulter, yes – Hanley, yes – Stone, yes – Trabucco, yes

The meeting was adjourned at 8:45 pm.