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HomeMy Public PortalAbout20230314 - Select Board - Agenda PacketTOWN OF HOPKINTON SELECT BOARD MEETING AGENDA Tuesday, March 14, 2023 6:00 PM Hopkinton Town Hall, 18 Main St, Hopkinton, MA - Room 215/216 (Executive Session will be held in Room 211) Please click the link below to join the meeting: https://us02web.zoom.us/j/86066556913?pwd=VWtKa20rcThCRlpQU0Fob3dKWk91dz09 Passcode: 286219 Or One tap mobile : US: +16469313860,,86066556913# or +13017158592,,86066556913# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 931 3860 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 876 9923 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 360 209 5623 or +1 386 347 5053 or +1 408 638 0968 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 669 900 6833 or +1 689 278 1000 Webinar ID: 860 6655 6913 International numbers available:https://us02web.zoom.us/u/keC7KkMy6e 6:00 PM CALL TO ORDER 1.EXECUTIVE SESSION a.Pursuant to M.G.L. c.30A, §21(a) (purpose 3) to consider strategy with respect to collective bargaining relative to Police, Fire and Communications Unions because an open meeting may have a detrimental effect on the negotiating position of the Board; b.Pursuant to M.G.L. c.30A, §21(a) (purpose 2) to consider strategy with respect to negotiations with non-union personnel (Town Manager and Police Chief) c.Pursuant to M.G.L. c.30A, §21(a) (purpose 6) to consider the purchase, lease, sale or value of real estate in relation to properties in the vicinity of Town Hall, the Jenner Property (Map R12 Block 9 Lot 0),0 Spring Street,Map R23 Block 100 Lot 0 West Main Street, Map R23 Block 73 Lot A and Block 73 Lot B Rear West Main Street, and 3 contiguous parcels on College Street totalling 20.74 acres because an open meeting may have a detrimental effect on the negotiating position of the Board; and d.Approve Executive Session Minutes (2/28/23) 6:30 PM CALL TO ORDER - OPEN SESSION 2.PLEDGE OF ALLEGIANCE 6:31 PM PUBLIC FORUM 3.Residents are invited to share ideas, opinions or ask questions regarding Town Government. 6:40 PM CONSENT AGENDA 4.The Select Board will consider the following consent agenda: a.MINUTES - The Select Board will consider approving the Minutes of the February 28, 2023 meeting. Page 1 b.MARATHON FUND REQUEST -The Select Board will consider approving the following Marathon Fund requests: 1.$3,520 for the Friends of Hopkinton Family Day, of which $1,110 will be used for portable restrooms and $2,410 will be used for Magic World inflatables. 2.$950 for the Hopkinton High School Parent Post Prom Committee - to be used for a hypnotist/magician for the post prom party at Urban Air on 5/12/2023. 6:45 PM PUBLIC HEARING - COMCAST LICENSE RENEWAL 5.The Select Board as a cable television licensing authority under MGL 166A, s.1, is conducting cable television license renewal proceedings regarding Comcast of Massachusetts and Verizon New England.The public is invited to comment on the renewal. Supporting Exhibits:Comcast License Renewal Documents 6:50 PM EMPLOYEE APPOINTMENTS 6.The Select Board will consider confirming the Town Manager ’s appointment of Diane Hendrickson to the Treasurer/Collector position and Allison Keaney as the Circulation and Technical Services Supervisor at the Library. Supporting Exhibits:Applications and resumes 7:05 PM TEVA, ALLERGEN, CVS, WALMART AND WALGREENS OPIOID SETTLEMENTS 7.The Select Board will consider authorizing the Town Manager to sign the participation forms, which must be submitted no later than April 18.This settlement is similar to the prior opioid settlement that the Town opted into. The only difference is that this settlement would release claims, as to different entities: Teva, Allergan, CVS, Walgreens, and Walmart. Town Counsel recommends that participation is in the Town's interests. Supporting Exhibits: National Opioid Settlement Notice and Overview 7:15 PM FY 2024 BUDGET 8.The Select Board will consider adopting the FY2024 Comprehensive Budget (Operating and Capital) and submitting it to the Appropriation Committee. Supporting Exhibits:Comprehensive Budget information:Town Meeting 8:00 PM MAY 1, 2023 ANNUAL TOWN MEETING WARRANT 9.The Select Board will consider reviewing the Annual Town Meeting (ATM) and the draft Warrant. The Select Board will hold a working session with David Daltorio, Town Engineer/Facilities Director, and John Westerling, Director of Public Works, on articles pertaining to easements on the ATM Warrant. The Select Board will consider taking positions on ATM articles. The Board will consider finalizing the language of its own articles, including the Short Term Rental Bylaw. Supporting Exhibits:Draft Annual Town Meeting Warrant;Memo and Information on Town Meeting Accessibility;Easement Plans & Information 8:30 PM MASSACHUSETTS WATER RESOURCES AUTHORITY (MWRA)SOUTHBOROUGH INTERCONNECTION PROJECT INTERMUNICIPAL AGREEMENT Page 2 10.The Select Board will consider approving the Intermunicipal Agreement between the Towns of Southborough and Hopkinton whereby Hopkinton will receive its potable water supply through a Massachusetts Water Resources Authority (“MWRA”) through a connection to Southborough’s water lines in order to secure and supply water for drinking and other uses in Hopkinton. Supporting Exhibits;Town Manager Cover Memo;MWRA Draft Agreement -March 14 8:50 PM TOWN MANAGER REPORT 11.Town Manager will report on the following: a.SWAP/TRIC Shared Housing Services (SHSO) Intermunicipal Agreement - Vote to authorize Town Manager to sign the IMA b.Main Street Corridor Project c.Per- and Polyfluoroalkyl Substances (PFAS) treatment project d.Announce the release of executive session minutes of 12/6/2022 Supporting Exhibits:Town Manager Report 9:00 PM LIAISON REPORTS/BOARD INVITES 12.Supporting Exhibit:FY 23 Liaison Assignments 9:05 PM FUTURE BOARD AGENDA ITEMS 13.Board members will consider identifying future agenda items. Supporting Exhibit:Board Member Future Agenda Items 9:10 PM ADJOURN Correspondence to Select Board 1.Board of Appeals Notice of Decision - 9 Bridle Path 2.Board of Appeals Decision - 18 Cedar St. 3.Board of Appeals Public Hearing Notice - 32 Ash St. & 15 East St. 4.Correspondence for March 9th 2023 Select Board Meeting;Correspondence for March 14 Select Board Meeting Upcoming Select Board Meetings 1.March 28, 2023 2.April 4, 2023 3.April 11, 2023 4.April 25, 2023 The listed matters are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Unless an agenda item is a posted public hearing, the matter may be considered earlier than the indicated time if there are last minute cancellations or other unforeseen events which cause the Board to move more quickly through the agenda. Page 3 Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 1Public (P) CABLE TELEVISION RENEWAL LICENSE GRANTED TO Comcast Cable Communications Management, LLC TOWN OF HOPKINTON, MASSACHUSETTS Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 2Public (P) TABLE OF CONTENTS ARTICLE 1 DEFINITIONS 7 Section 1.1---DEFINITIONS 7 ARTICLE 2 GRANT OF RENEWAL LICENSE 12 Section 2.1---GRANT OF RENEWAL LICENSE 12 Section 2.2---TERM OF RENEWAL LICENSE 12 Section 2.3---NONEXCLUSIVITY OF RENEWAL LICENSE 12 Section 2.4---POLICE AND REGULATORY POWERS 13 Section 2.5---REMOVAL 13 Section 2.6---TRANSFER OF THE RENEWAL LICENSE 13 Section 2.7---EFFECT OF UNAUTHORIZED TRANSFER ACTION 14 ARTICLE 3 CABLE SYSTEM DESIGN 16 Section 3.1---SUBSCRIBER NETWORK 16 Section 3.2---EMERGENCY ALERT OVERRIDE CAPACITY 16 Section 3.3---PARENTAL CONTROL CAPABILITY 16 Section 3.4--- PEG ACCESS VIDEO ORIGINATION LOCATIONS 16 ARTICLE 4 CABLE SYSTEM LOCATION, MAINTENANCE AND OPERATIONAL STANDARDS 17 Section 4.1---SERVICE AVAILABLE TO ALL RESIDENTS 17 Section 4.2---LOCATION OF THE CABLE TELEVISION SYSTEM 17 Section 4.3---ABOVE GROUND & UNDERGROUND FACILITIES 18 Section 4.4---TREE TRIMMING 18 Section 4.5---RESTORATION TO PRIOR CONDITION 18 Section 4.6---TEMPORARY RELOCATION 18 Section 4.7---DISCONNECTION AND RELOCATION 19 Section 4.8---SAFETY STANDARDS 19 Section 4.9---PEDESTALS 19 Section 4.10---PRIVATE PROPERTY 19 Section 4.11---RIGHT TO INSPECTION OF SYSTEM 19 Section 4.12---CABLE SYSTEM MAPS 20 Section 4.13---SERVICE INTERRUPTION 20 Section 4.14---COMMERCIAL ESTABLISHMENTS 20 Section 4.15---DIG SAFE 20 ARTICLE 5 SERVICES AND PROGRAMMING 21 Section 5.1---BASIC SERVICE 21 Section 5.2---PROGRAMMING 21 Section 5.3---LEASED CHANNELS FOR COMMERCIAL USE 21 Section 5.4---VCR/CABLE COMPATIBILITY 21 Section 5.5---CONTINUITY OF SERVICE 21 ARTICLE 6 PUBLIC, EDUCATIONAL & GOVERNMENTAL ACCESS FACILITIES & SUPPORT 23 Section 6.1---PUBLIC, EDUCATIONAL AND GOVERNMENTAL ACCESS 23 Section 6.2---PEG ACCESS PROVIDER 23 Section 6.3---PEG ACCESS CHANNELS 23 Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 3Public (P) Section 6.4---PEG ACCESS FUNDING 24 Section 6.5---PEG ACCESS FACILITIES/EQUIPMENT CAPITAL FUNDING 24 Section 6.6---EQUIPMENT OWNERSHIP 25 Section 6.7---ACCESS PROVIDER ANNUAL REPORT 25 Section 6.8---PEG ACCESS CHANNELS MAINTENANCE 25 Section 6.9---PEG ACCESS CABLECASTING [this section to be read in conjunction with Section 3.4 above]25 Section 6.10---CENSORSHIP 27 ARTICLE 7 28 ANNUAL FUNDING TO THE TOWN 28 Section 7.1---LICENSE FEE PAYMENTS 28 Section 7.2---OTHER PAYMENT OBLIGATIONS AND EXCLUSIONS 28 Section 7.3---LATE PAYMENT 28 Section 7.4---RECOMPUTATION 28 Section 7.5---AFFILIATES USE OF SYSTEM 29 Section 7.6---METHOD OF PAYMENT 29 ARTICLE 8 RATES AND CHARGES 30 Section 8.1---RATE REGULATION 30 Section 8.2---NOTIFICATION OF RATES AND CHARGES 30 Section 8.3---PUBLICATION AND NON-DISCRIMINATION 30 Section 8.4---CREDIT FOR SERVICE INTERRUPTION 30 ARTICLE 9 INSURANCE AND BONDS 31 Section 9.1---INSURANCE 31 Section 9.2---PERFORMANCE BOND 31 Section 9.3---REPORTING 32 Section 9.4---INDEMNIFICATION 32 ARTICLE 10 ADMINISTRATION AND REGULATION 33 Section 10.1---REGULATORY AUTHORITY 33 Section 10.2---PERFORMANCE EVALUATION HEARINGS 33 Section 10.3---NONDISCRIMINATION 33 Section 10.4---EMERGENCY REMOVAL OF PLANT 33 Section 10.5---REMOVAL AND RELOCATION 34 Section 10.6---JURISDICTION & VENUE 34 ARTICLE 11 DETERMINATION OF BREACH & LICENSE REVOCATION 35 Section 11.1---DETERMINATION OF BREACH 35 Section 11.2---REVOCATION OF THE RENEWAL LICENSE 35 Section 11.3---TERMINATION 36 Section 11.4---NOTICE TO TOWN OF LEGAL ACTION 36 Section 11.5---NON-EXCLUSIVITY OF REMEDY 36 Section 11.6---NO WAIVER-CUMULATIVE REMEDIES 36 ARTICLE 12 SUBSCRIBER RIGHTS AND CONSUMER PROTECTION 37 Section 12.1 -- CUSTOMER SERVICE 37 Section 12.2---TELEPHONE ACCESS 37 Section 12.3---CUSTOMER SERVICE CALL CENTER 37 Section 12.4---INSTALLATION VISITS-SERVICE CALLS-RESPONSE TIME 38 Section 12.5---FCC CUSTOMER SERVICE OBLIGATIONS 38 Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 4Public (P) Section 12.6---BUSINESS PRACTICE STANDARDS 38 Section 12.7---COMPLAINT RESOLUTION PROCEDURES 39 Section 12.8---REMOTE CONTROL DEVICES 39 Section 12.9---EMPLOYEE IDENTIFICATION CARDS 39 Section 12.10---PROTECTION OF SUBSCRIBER PRIVACY 40 Section 12.11---PRIVACY WRITTEN NOTICE 40 Section 12.13---SUBSCRIBER'S RIGHT TO INSPECT AND VERIFY INFORMATION 40 Section 12.14---PRIVACY STANDARDS REVIEW 40 ARTICLE 13 REPORTS, AUDITS AND PERFORMANCE TESTS 41 Section 13.1---GENERAL 41 Section 13.2---FINANCIAL REPORTS 41 Section 13.3CABLE SYSTEM INFORMATION 41 Section 13.4---IN-HOUSE TELEPHONE REPORTS 41 Section 13.5---SUBSCRIBER COMPLAINT REPORT 41 Section 13.7---QUALITY OF SERVICE 42 Section 13.8---DUAL FILINGS 42 Section 13.9---INVESTIGATION 42 ARTICLE 14 EMPLOYMENT 43 Section 14.1---EQUAL EMPLOYMENT OPPORTUNITY 43 Section 14.2---NON-DISCRIMINATION 43 ARTICLE 15 MISCELLANEOUS PROVISIONS 44 Section 15.1---ENTIRE AGREEMENT 44 Section 15.2---CAPTIONS 44 Section 15.3---SEPARABILITY 44 Section 15.4---ACTS OR OMISSIONS OF AFFILIATES 44 Section 15.5---RENEWAL LICENSE EXHIBITS 44 Section 15.6---WARRANTIES 44 Section 15.7---FORCE MAJEURE 45 Section 15.8---REMOVAL OF ANTENNAS 45 Section 15.9---APPLICABILITY OF RENEWAL LICENSE 45 Section 15.10---NOTICES 45 Section 15.11---NO RECOURSE AGAINST THE ISSUING AUTHORITY 46 Section 15.12---TOWN'S RIGHT OF INTERVENTION 46 Section 15.13---TERM 46 Section 15.14- NO THIRD PARTY BENEFICIARY 46 SIGNATURE PAGE 47 EXHIBIT 1 49 FCC TECHNICAL SPECIFICATIONS 49 EXHIBIT 2 52 PROGRAMMING AND SIGNAL CARRIAGE 52 EXHIBIT 3 53 MUNICIPAL BUILDINGS AND SCHOOLS EXHIBIT 4 GROSS ANNUAL REVENUES REPORTING FORM 53 EXHIBIT 5 54 207 CMR 10.00 54 Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 5Public (P) EXHIBIT 6 57 FCC CUSTOMER SERVICE OBLIGATIONS 57 EXHIBIT 7 59 CABLE DIVISION FORM 500 59 Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 6Public (P) A G R E E M E N T This cable television renewal license entered into by and between the Town of Hopkinton, Massachusetts, by the Select Board of Hopkinton in its statutory capacity as Issuing Authority for the grant of the cable television license(s) pursuant to M.G.L. c. 166A, and Comcast Cable Communications Management, LLC (“Comcast” or the “Licensee”). W I T N E S S E T H WHEREAS, Comcast Cable Communications Management, LLC, (hereinafter "Licensee"), is the duly authorized holder of a renewal license to operate a cable television system in the Town of Hopkinton, Massachusetts (hereinafter the "Town"), said license having commenced on November 15, 2013; WHEREAS, Licensee filed a written request for a renewal of its license by letter dated May 5, 2021, in conformity with the Cable Communications Policy Act of 1984 (“Cable Act”) and filed a renewal proposal dated; WHEREAS, there has been an opportunity for public comment, including the holding of a license renewal public ascertainment hearing on October 21, 2021, as required by Section 626(h) of the Cable Act; WHEREAS, the Issuing Authority has determined that the financial, legal, and technical ability of Licensee is reasonably sufficient to provide services, facilities, and equipment necessary to meet the future cable-related needs of the community, and desires to enter into this Renewal License with Licensee for the construction and continued operation of a cable system on the terms and conditions set forth herein; and WHEREAS, the Town’s Select Board, as the Issuing Authority, finds that Licensee has complied with the terms of its previous license. NOW THEREFORE, after due and full consideration, the Issuing Authority and Licensee agree that this Renewal License is issued upon the following terms and conditions: Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 7Public (P) ARTICLE 1 DEFINITIONS Section 1.1---DEFINITIONS For the purpose of this Renewal License, the following words, terms, phrases and their derivations shall have the meanings given herein, unless the context clearly requires a different meaning. When not inconsistent with the context, the masculine pronoun includes the feminine pronoun, words used in the present tense include the future tense, words in the plural number include the singular number and words in the singular number include the plural number. The word shall is always mandatory and not merely directory. (1) Access: The right or ability of any Hopkinton resident and/or any Persons affiliated with a Hopkinton institution to use designated PEG facilities, equipment and/or channels of the Cable Television System, subject to the conditions and procedures lawfully established by the Issuing Authority or its Access Provider for such use. (2) Access Channel: A video channel which the Licensee owns and shall make available, without charge, for the purpose of transmitting non-commercial programming by members of the public, Town departments and agencies, public schools, educational, institutional and/or similar organizations, subject to the conditions and procedures as lawfully established by the Issuing Authority or its Access Provider for such use. (3) Access Corporation or Access Provider: The nonprofit, tax exempt 501(c)(3) charitable purpose entity, as designated by the Issuing Authority from time to time, for the purpose of operating the public, educational and or governmental access facilities, equipment and channels on the Cable Television System. (4) Affiliate or Affiliated Person: When used in relation to any Person, means another Person who owns or controls, is owned or controlled by, or is under common ownership or control with, such Person. (5) Basic Service: Any Service tier which includes the retransmission of local television broadcast Signals. (6) CMR: The Code of Massachusetts Regulations. (7) Cable Act: Public Law No. 98-549, 98 Stat. 2779 (1984) (the Cable Communications Policy Act of 1984), as amended by Public Law No. 102-385, 106 Stat. 1460 (1992) (the Cable Television Consumer Protection and Competition Act of 1992, and as further amended by Public Law No. 104-458, 110 Stat. 110 (1996) (the Telecommunications Act of 1996). (8) Cable Division: The Cable Television Division of the Massachusetts Department of Telecommunications and Cable or successor agency if any. (9) Cable Service or Service: The one-way transmission to Subscribers of Video Programming or other Programming services, together with Subscriber interaction, if any, which is required for the selection or use of such Video Programming or other Programming services, which the Licensee may make available to all Subscribers generally. (10) Cable Television System or Cable System: A facility consisting of a set of closed transmission paths and Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 8Public (P) associated signal generation, reception, and control equipment that is designed to provide Cable Service which includes video programming and which is provided to multiple Subscribers within the Town, but such term does not include (A) a facility that serves only to retransmit the television signals of one or more television broadcast stations; (B) a facility that serves Subscribers without using any public right-of-way; (C) a facility of a common carrier which is subject, in whole or in part, to the provisions of Title II of the Cable Act, except that such facility shall be considered a cable system (other than for purposes of section 621(c) of the Cable Act) to the extent such facility is used in the transmission of video programming directly to Subscribers, unless the extent of such use is solely to provide interactive on- demand services; (D) an open video system that complies with section 653 of the Communications Act; or (E) any facilities of any electric utility used solely for operating its electric utility systems. (11) Commercial Subscriber: A commercial, non-residential Subscriber to Cable Service. (12) Complaint: Any written or verbal contact with the Licensee in connection with subscription in which a Person expresses dissatisfaction with an act, omission, product or service that is (1) within the Licensee’s control, and (2) requires a corrective measure on the part of the Licensee. (13) Converter: Any device changing the frequency of a Signal. A Subscriber Converter may expand reception capacity and/or unscramble coded Signals distributed over the Cable System. (14) Department of Public Works ("DPW"): The Department of Public Works of the Town of Hopkinton, Massachusetts. (15) Downstream Channel: A channel over which Signals travel from the Cable System Headend or hub site to an authorized recipient of Programming. (16) Drop or Cable Drop: The cable that connects an Outlet to the feeder cable of the Cable System. (17) Educational Access Channel: A specific channel(s) on the Cable System owned and made available by the Licensee to the Issuing Authority and/or the Issuing Authority’s Access Designee, for the use of educational institutions and/or the Access Corporation to present non-commercial educational programming and information to the public subject to applicable law and the terms hereof. (18) Effective Date of Renewal License (the "Effective Date"): November 15, 2023. (19) FCC: The Federal Communications Commission, or any successor agency. (20) Government Access Channel: A specific channel(s) on the Cable System owned and made available by the Licensee to the Issuing Authority and/or its designees for the presentation of non-commercial programming and/or information to the public. (21) Gross Annual Revenues: Revenues received by the Licensee and/or its Affiliates calculated in accordance with Generally Accepted Accounting Principles (“GAAP”), from the operation of the Cable Television System for the provision of Cable Service(s) over the Cable Television System including, without limitation: the distribution of any Service over the Cable System; Basic Service monthly fees and all other Service fees; any and all Cable Service fees and/or charges received from Subscribers; installation, reconnection, downgrade, upgrade and any similar fees; all digital Cable Service revenues; interest collected on Subscriber fees and/or charges; fees paid on all Subscriber fees (‘fee on fee’); all Commercial Subscriber revenues on a pro-rata basis; fees paid for channels designated for commercial use; and Converter, remote control and other cable-related equipment rentals and/or leases and/or Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 9Public (P) sales; leased access revenues, home shopping revenues, and advertising revenues. Gross Annual Revenues shall also include the gross revenue of any other Person which is received directly or indirectly from or in connection with the operation of the Cable System to the extent that said revenue is received, through a means which has the effect of avoiding payment of License Fees to the Town that would otherwise be paid herein. Gross Annual Revenues shall not include actual bad debt that is written off consistent with Generally Accepted Accounting Principles; provided, however, that all or any part of any such actual bad debt that is written off, but subsequently collected, shall be included in Gross Annual Revenues in the period so collected. It is the intention of the parties hereto that Gross Annual Revenues shall only include such revenue of such Affiliates and/or Persons relating to Signal carriage over the Cable System and not the gross revenues of any such Affiliate(s) and/or Person(s) itself, where unrelated to such Signal carriage. (22) Headend: The electronic control center of the Cable System containing equipment that receives, amplifies, filters and converts incoming Signals for distribution over the Cable System. (23) Issuing Authority: The Select Board of the Town of Hopkinton, Massachusetts. (24) Leased Channel or Leased Access: A video channel that the Licensee shall make available pursuant to Section 612 of the Cable Act. (25) License Fee or Franchise Fee: The payments to be made by the Licensee to the Town of Hopkinton and/or its designee(s), which shall have the meaning as set forth in Section 622(g) of the Cable Act and M.G.L. Ch. 166A. (26) Licensee: Comcast Cable Communications Management, LLC, LLC, or any successor or transferee in accordance with the terms and conditions in this Renewal License. (27) Normal Business Hours: Those hours during which most similar businesses in Hopkinton are open to serve customers. In all cases, Normal Business Hours must include some evening hours at least one night per week and/or some weekend hours. (28) Origination Capability or Origination Point: An activated cable and connection to an Upstream Channel, allowing a User(s) to transmit a Signal(s) upstream to a designated location. (29) Outlet: An interior or exterior receptacle, generally mounted in a wall that connects a Subscriber's television set or Subscriber-owned equipment to the Cable System. (30) Pay Cable or Premium Services: Programming delivered for a fee or charge to Subscribers on a per- channel or group-of-channels basis. (31) Pay-Per-View: Programming delivered for a fee or charge to Subscribers on a per-program or per- event basis. (32) Pedestal: An environmental protection unit used in housing Cable Television System isolation units and/or distribution amplifiers. (33) PEG: The acronym for "public, educational and governmental," used in conjunction with Access Channels, support and facilities. (34) PEG Access Channels: Any Licensee-owned channel(s) made available by the Licensee and provided for Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 10Public (P) use for the presentation of PEG Access Programming. (35) Person: Any corporation, partnership, limited partnership, association, trust, organization, other business entity, individual or group of individuals acting in concert. (36) Prime Rate: The prime rate of interest at the Federal Reserve Bank. (37) Public Access Channel: A specific channel(s) on the Cable System owned and made available by the Licensee to the Issuing Authority and/or the Access Corporation for use by, among others, Hopkinton residents and/or organizations wishing to present non-commercial Programming and/or information to the public. (38) Public Way or Street: The surface of, as well as the spaces above and below, any and all public streets, avenues, highways, boulevards, concourses, driveways, bridges, tunnels, parkways, bulkheads, dedicated public utility easements, and all other publicly owned real property having compatible easements within or belonging to the Town, now or hereafter existing. Reference herein to "Public Way" or "Street" shall not be construed to be a representation or guarantee by the Town that its property rights are sufficient to permit its use for any purpose, or that the Licensee shall gain or be permitted to exercise any rights to use property in the Town greater than those already possessed by the Town. (39) Renewal License or License: The non-exclusive Cable Television License granted to the Licensee by this instrument. (40) Scrambling/encoding: The electronic distortion of a Signal(s) in order to render it unintelligible or un- receivable without the use of a Converter or other decoding device. (41) Service: Any Basic Cable Service, any Pay Cable Service, and/or any other Cable Service, which is offered to any Subscriber or User in conjunction with, or which is distributed over, the Cable System. (42) Signal: Any transmission of electromagnetic or optical energy which carries Programming from one location to another. (43) State: The Commonwealth of Massachusetts. (44) Subscriber: Any Person, firm, corporation or other entity, who or which contracts with the Licensee and lawfully receives, for any purpose, a Cable Service provided or distributed by the Licensee by means of, or in connection with, the Cable Television System. (45) Subscriber Network: The not less than 750 MHz, bi-directional network, owned and operated by the Licensee, over which Signals can be transmitted to Subscribers. (46) Town: The Town of Hopkinton, Massachusetts. (47) Town Counsel: The Town Counsel of the Town of Hopkinton, Massachusetts. (48) Trunk and Distribution System: That portion of the Cable System for the delivery of Signals, but not including Drops to Subscribers’ residences. (49) Upstream Channel: A channel over which Signals travel from an authorized location to the Cable System Headend. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 11Public (P) (50) User: A Person utilizing the Cable Television System, including all related facilities for purposes of production and/or transmission of electronic or other Signals as opposed to utilization solely as a Subscriber. (51) VCR: The acronym for videocassette recorder. (52) Video Programming or Programming: Programming provided by, or generally considered comparable to programming provided by, a television broadcast station. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 12Public (P) ARTICLE 2 GRANT OF RENEWAL LICENSE Section 2.1---GRANT OF RENEWAL LICENSE Pursuant to the authority of Chapter 166A of the General Laws of the Commonwealth of Massachusetts, and subject to the terms and conditions set forth herein, the Select Board of the Town of Hopkinton, Massachusetts, as the Issuing Authority of the Town, hereby grants a non-exclusive Cable Television Renewal License to the Licensee authorizing the Licensee to operate and maintain a Cable Television System within the corporate limits of the Town of Hopkinton. Nothing in this License shall be construed to prohibit Licensee from offering any service over its Cable System that is not prohibited by federal or state law. This Renewal License is subject to the terms and conditions contained in Chapter 166A of the laws of Massachusetts; the regulations of the FCC; the Cable Act; and all Town, State and federal statutes and by-laws of general application, as all may be amended. Subject to the terms and conditions herein, the Issuing Authority hereby grants to the Licensee the right to lawfully operate and maintain a Cable Television System in, under, over, along, across or upon the Streets, lanes, avenues, alleys, sidewalks, bridges, highways and other public places having compatible easements and under the jurisdiction of the Town of Hopkinton within the municipal boundaries and subsequent additions thereto, including property over, under or on which the Town has a compatible easement or right-of-way, in accordance with the laws of the United States of America, the Commonwealth of Massachusetts and the Town of Hopkinton. In exercising rights pursuant to this Renewal License, the Licensee shall not endanger the lives of Persons, or interfere with any installations of the Town, any public utility serving the Town or any other Persons permitted to use Public Ways and places. Grant of this Renewal License does not establish priority for use over other present or future permit holders or the Town's own use of Public Ways or Streets. Disputes between the Licensee and other parties regarding use of Public Ways or Streets shall be resolved in accordance with any generally applicable regulations of the Town and any lawful special laws or Town by-laws and/or regulations enacted hereafter. Section 2.2---TERM OF RENEWAL LICENSE The term of this Renewal License shall commence on November 15, 2023 and shall expire at midnight on November 14, 2033 unless sooner terminated as provided herein. Section 2.3---NONEXCLUSIVITY OF RENEWAL LICENSE (a) This Renewal License shall not affect the right of the Issuing Authority to grant to any other Person a license or right to occupy or use the Public Ways or Streets, or portions thereof, for the construction, upgrade, installation, operation or maintenance of a Cable Television System within the Town of Hopkinton; or the right of the Issuing Authority to permit the use of the Public Ways and places of the Town for any purpose(s) whatsoever. The Licensee hereby acknowledges the Issuing Authority's right to make such grants and permit such uses. (b) The grant of any additional cable television license(s) shall not be on terms more favorable or less burdensome than those contained in this Renewal License. (i) In the event that the Licensee believes that any additional cable television license(s) have been Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 13Public (P) granted on terms and conditions more favorable or less burdensome than those contained in this Renewal License, the Licensee may request, in writing, that the Issuing Authority convene a public hearing on that issue. Along with said written request, the Licensee shall provide the Issuing Authority with written reasons for its belief. At the public hearing, the Issuing Authority shall afford the Licensee an opportunity to demonstrate that any such additional cable television license(s) are on terms more favorable or less burdensome than those contained in this Renewal License. The Licensee shall provide the Issuing Authority with such financial or other relevant information as is reasonably requested. (ii) Should the Licensee demonstrate that any such additional cable television license(s) have been granted on terms and conditions more favorable or less burdensome than those contained in this Renewal License, the Issuing Authority shall consider and negotiate, in good faith, equitable amendments to this Renewal License. (c) The issuance of additional license(s) shall be subject to applicable federal law(s), M.G.L. Chapter 166A and applicable regulations promulgated thereunder. Section 2.4---POLICE AND REGULATORY POWERS By executing the Renewal License, the Licensee acknowledges that its rights are subject to the powers of the Town to adopt and enforce general by-laws necessary to the safety and welfare of the public. The Licensee shall comply with all applicable State laws and or Town by-laws of general applicability, and not specific to this Renewal License, the Cable System or the Licensee, rules, and regulations governing construction within a Public Way and shall apply all of such standards to construction within a private way in the Town. Any conflict between the terms of the Renewal License and any present or future lawful exercise of the Town's police and regulatory powers shall be resolved in a court of appropriate jurisdiction. Section 2.5---REMOVAL Upon termination of the Renewal License by passage of time or otherwise, and unless (1) the Licensee has its license renewed for another term or (2) the Licensee has transferred the Cable Television System to a transferee approved by the Issuing Authority, pursuant to applicable law, the Licensee shall, if requested by the Issuing Authority, remove all of its supporting structures, poles, Trunk and Distribution System, and all other appurtenances from the Public Ways and places and shall restore all areas. If such removal is not complete within six (6) months after such termination and Issuing Authority request, the Issuing Authority may deem any property not removed as having been abandoned. Notwithstanding the above, Licensee shall not be required to remove its Cable System, or to relocate the Cable System, or to sell the Cable System, or any portion thereof as a result of revocation, denial of renewal, or any other lawful action to forbid or disallow Licensee from providing Cable Services, if the Cable System is actively being used to facilitate any other services not governed by the Cable Act. Section 2.6---TRANSFER OF THE RENEWAL LICENSE (a) Neither this Renewal License, nor control thereof, shall be transferred, assigned or disposed of in any manner, voluntarily or involuntarily, directly or indirectly, or by transfer of control of any Person, company and/or other entity holding such Renewal License to any other Person, company and/or other entity, without the prior written consent of the Issuing Authority, which consent shall not be arbitrarily or unreasonably withheld or delayed. Such consent shall be given only after a public hearing upon a written application therefore on forms as may be prescribed by the Cable Division and/or the FCC. An application for consent to a transfer or assignment, if required, shall be signed by the Licensee and by the proposed transferee or assignee or by their representatives, evidence of whose authority shall be submitted with the application. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 14Public (P) (b) Pursuant to applicable federal and State law(s), in considering a request to transfer control of the Renewal License, the Issuing Authority may consider such factors as the transferee's financial capability, management experience, technical expertise, legal ability to operate the Cable System under the existing license and any other criteria allowable under such applicable law(s) and/or regulation(s). (c) For purposes of this Section 2.6, the word “control” shall comply with the definition of such in 207 CMR 4.01, as may be amended from time to time. Pursuant to 207 CMR 4.01(2), a transfer or assignment of this Renewal License or control thereof between commonly controlled entities, between affiliated companies, or between parent and subsidiary corporations, shall not constitute a transfer or assignment of this Renewal License or control thereof under M.G.L. c. 166A, Section 7. For purposes of this Section 2.6(c) only, under 207 CMR 4.00, an “affiliated company” is any Person or entity that directly or indirectly, or through one or more intermediaries, controls, is controlled by, or is under common control with another Person or entity. (d) The consent or approval of the Issuing Authority to any assignment or transfer of the Renewal License granted to the Licensee shall not constitute a waiver or release of the rights of the Town in and to the streets and Public Ways or any other rights of the Town under the Renewal License, and any such transfer shall, by its terms, be expressly subordinate to the terms and conditions of this Renewal License. (e) The Licensee shall promptly notify the Issuing Authority of any action requiring the consent of the Issuing Authority pursuant to this Section 2.6. (f) Subject to applicable law, the Licensee shall submit to the Issuing Authority an original and five (5) copies, unless otherwise required, of the application and FCC Form 394 requesting such transfer or assignment consent. (g) The consent of the Issuing Authority shall be given only after a public hearing to consider the written application for transfer. Unless otherwise allowed by applicable law(s), the Issuing Authority shall make a decision on said written application within one hundred twenty (120) days of receipt of said application. To the extent provided for under the Cable Act, after one hundred twenty (120) days, the application shall be deemed approved. (h) Any proposed controlling or owning Person or transferee approved by the Issuing Authority shall be subject to all of the terms and conditions contained in the Renewal License. Section 2.7---EFFECT OF UNAUTHORIZED TRANSFER ACTION (a) Any transfer of the Cable System without complying with Section 2.6 above shall be null and void, and shall be deemed a material breach of this Renewal License. (b) If the Issuing Authority denies its consent to any such action and a transfer has nevertheless been effected, the Issuing Authority may revoke and terminate the Renewal License, unless such transfer is otherwise allowable by applicable law. (c) The grant or waiver of any one or more of such consents shall not render unnecessary any subsequent consent or consents, nor shall the grant of any such consent constitute a waiver of any other rights of the Town. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 15Public (P) ARTICLE 3 CABLE SYSTEM DESIGN Section 3.1---SUBSCRIBER NETWORK (a)The Licensee shall continue to own, operate, maintain and make available to all residents of the Town, subject to Section 4.1, a minimum 750 MHz Subscriber Network. Said Cable System shall be fully capable of carrying at least seventy-eight (78) video channels in the downstream direction. (b)The Licensee shall transmit all of its Signals to Hopkinton Subscribers in stereo, provided that such Signals are available and furnished to the Licensee in stereo. Licensee shall maintain a Cable Television System, fully capable of providing Cable Service in accordance with applicable law. The Cable Television System shall conform to the applicable FCC technical specifications, as amended, contained in Exhibit 1 attached hereto and made a part hereof. At all times throughout the Renewal License, the Licensee shall meet all applicable FCC technical standards. Section 3.2---EMERGENCY ALERT OVERRIDE CAPACITY The Subscriber Network described in Section 3.1 herein shall comply with the FCC and MEMA Emergency Alert System (“EAS”) regulations. Section 3.3---PARENTAL CONTROL CAPABILITY The Licensee shall comply with all requirements of federal law(s) governing Subscribers’ capability to control the reception of any channels being received on their television sets. ARTICLE 4 CABLE SYSTEM LOCATION, MAINTENANCE AND OPERATIONAL STANDARDS Section 4.1---SERVICE AVAILABLE TO ALL RESIDENTS (a) The area to be served is the entire Town of Hopkinton, subject to the limitations set forth herein. Service shall be provided to every dwelling occupied by a Person requesting Cable Service that can be reached by the Cable System via the public right of way in the Town or easements in the Town over which the Town has control, provided that the Licensee is able, in addition, to obtain from owners of private property any necessary easements and/or permits in accordance with applicable law(s). The Licensee shall make reasonable efforts to meet with the Issuing Authority regarding any proposed housing that may have boundary issues, in order to serve customers through legally permissible and cost effective Hopkinton rights-of-way. (b) The Licensee shall make its Cable System available to residents of the Town, unless legally prevented from doing so, subject only to the installation charges herein. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 16Public (P) (c) Installation charges shall be non-discriminatory. A standard aerial installation charge shall be established by the Licensee which shall apply to any residence located not more than one hundred fifty feet (150’) from the existing aerial Trunk and Distribution System and additions thereto. The Licensee may charge residents located more than one hundred fifty feet (150’) from the existing aerial Trunk and Distribution System, and additions thereto, time and materials charges subject to Licensee first providing the resident with a verbal estimate, or written estimate if requested, of the costs of a non- standard installation and subject to such resident consenting to same. The Licensee shall have up to, but not more than, ninety (90) days in order to survey, design and install non-standard installations that are more than one hundred fifty feet (150’) from the existing aerial Trunk and Distribution System and additions thereto, subject to Force Majeure and the completion of utility pole make ready work. Any dwelling unit within one hundred fifty feet (150’) feet underground from the Trunk and Distribution System shall be entitled to a standard underground installation, unless the sub-surface of an underground installation is a hard surface or requires boring through rock or a similar hard surface (i.e. concrete, asphalt, etc.). Section 4.2---LOCATION OF THE CABLE TELEVISION SYSTEM The Licensee shall own, install, operate and maintain the Cable Television System within the Town of Hopkinton. Licensee-owned poles, towers and other obstructions shall be erected so as not to interfere with vehicular or pedestrian traffic over Public Ways. The erection and location of all Licensee-owned poles, towers, if any, and other obstructions shall be in accordance with all applicable State laws and Town by-laws and regulations. Section 4.3---ABOVE GROUND & UNDERGROUND FACILITIES (a) The Licensee shall comply with applicable law(s) regarding any requirement(s) to remove Licensee- owned poles, overhead wires and associated overhead structures within all or any part or parts of the Town. (b) Licensee-owned underground cable lines shall be placed beneath the pavement subgrade in compliance with applicable Town by-laws, rules, regulations and/or standards. It is the policy of the Town that existing poles for electric and communication purposes should be utilized wherever possible and that underground installation is preferable to the placement of additional poles. (c) Except as provided for in paragraph (a) herein, in the event that the Licensee is required to place existing aerial plant underground, the Licensee reserves its right to pass those costs through to Subscribers if and to the extent allowed by applicable law (d) Nothing in this Section 4.3 shall be construed to require the Licensee to construct, operate, or maintain underground any ground-mounted appurtenances in the Public Way as of the Effective Date such as Subscriber taps, line extenders, system passive devices, amplifiers, power supplies, pedestals, or other related equipment. Section 4.4---TREE TRIMMING In the installation of amplifiers, poles, other appliances or equipment and in stringing of cables and/or wires as authorized herein, the Licensee shall avoid all unnecessary damage and/or injury to any and all shade and ornamental trees in and along the streets, alleys, Public Ways and places in the Town. The Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 17Public (P) Licensee shall be subject to M.G.L. Chapter 87 and shall comply with all rules established by the Issuing Authority and/or its designee(s) during the term of the Renewal License. All tree and/or root trimming and/or pruning provided for herein shall be done pursuant to appropriate regulations of the Town. Section 4.5---RESTORATION TO PRIOR CONDITION Whenever the Licensee takes up or disturbs any pavement, sidewalk or other improvement of any Public Way or public place, the same shall be replaced and the surface restored in as good condition as before entry as soon as practicable. If the Licensee fails to make such restoration within a reasonable time, the Issuing Authority may fix a reasonable time for such restoration and repairs and shall notify the Licensee in writing of the restoration and repairs required and the time fixed for performance thereof. Upon failure of the Licensee to comply within the specified time period, the Issuing Authority may cause proper restoration and repairs to be made and the reasonable expense of such work shall be paid by the Licensee upon demand by the Issuing Authority. Section 4.6---TEMPORARY RELOCATION The Licensee shall temporarily raise or lower its wires or other equipment upon the reasonable request of any Person holding a building moving permit issued by the Town. The expense of such raising or lowering shall be paid by the Licensee, unless otherwise required or permitted by applicable law. The Licensee shall be given reasonable notice necessary to maintain continuity of Service. Section 4.7---DISCONNECTION AND RELOCATION The Licensee shall, upon reasonable advance notice, without cost to the Town, protect, support, temporarily disconnect, relocate in the same street or other Public Way and place, or remove from any Street or any other Public Ways and places, any of its property as required by the Issuing Authority or its designee(s) by reason of traffic conditions, public safety, street construction, change or establishment of street grade, or the construction of any public improvement or structure by any Town department acting in a governmental capacity. Section 4.8---SAFETY STANDARDS The Licensee shall construct, install, operate, maintain and remove the Cable Television System in conformance with the applicable provisions of the Occupational Safety and Health Administration regulations, the Massachusetts Electrical Code, the National Electrical Code, the National Electrical Safety Code, the rules and regulations of the Cable Division and the FCC, all State and local laws of general applicability, any other generally applicable regulations, and all land use restrictions as the same exist or may be amended hereafter. Enforcement of such codes shall be by the appropriate regulatory authority. Section 4.9---PEDESTALS Pedestals housing passive devices may be installed and utilized by the Licensee in and on the Town’s Public Way(s) for the provision of Cable Service(s), subject to the Licensee applying for and receiving a permit for such installation and/or utilization. In any cases in which Pedestals housing passive devices are to be utilized, in Town Public Ways or within the Town public layout, such equipment must be installed in accordance with applicable DPW regulations; provided, however, that the Licensee may place active devices (amplifiers, line extenders, power supplies, etc.) in a low profile electronic control box at Town approved Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 18Public (P) locations to be determined when the Licensee applies for a permit. All pedestals and low profile boxes shall be shown on the Cable System maps submitted to the Town in accordance with Section 4.12 infra. In the event that the Licensee is no longer utilizing any such Pedestals for Cable Service(s), the Licensee shall remove any such Pedestals from the Public Ways in a timely manner, unless the Licensee is otherwise permitted to use such Pedestals pursuant to applicable law. Section 4.10---PRIVATE PROPERTY The Licensee shall be subject to all laws, by-laws and/or regulations regarding private property in the course of constructing, upgrading, installing, operating and maintaining the Cable Television System in the Town. The Licensee shall promptly repair or replace all private property, real and personal, damaged or destroyed as a result of the construction, installation, operation or maintenance of the Cable System at its sole cost and expense. Section 4.11---RIGHT TO INSPECTION OF SYSTEM The Issuing Authority or its designee(s) shall have the right, at its cost, to inspect all construction and installation work performed subject to the provisions of this Renewal License in order to ensure compliance with the terms and conditions of this Renewal License and all other applicable law. Any such inspection shall not interfere with the Licensee's operations, except in emergency situations. Except for emergency situations, the Issuing Authority shall provide the Licensee with timely notice of any such inspection(s). The Licensee shall have the right to have a representative present at any such inspection. Both parties shall make a good faith effort to work with each other to schedule any such inspections at a mutually convenient time. Section 4.12---CABLE SYSTEM MAPS The Licensee shall provide the Issuing Authority or its designee, upon written request by the Issuing Authority, with strand maps of the Cable System. If changes are made in the Cable System located in the Public Way, the Licensee shall file updated strand maps not more than once annually; provided, however, Licensee shall not be required to file changed strand map(s) if such a map is filed with a Town department during any Public Way road opening permit, grant of location, etc. application process. Section 4.13---SERVICE INTERRUPTION Except where there exists an emergency situation necessitating a more expeditious procedure, the Licensee may interrupt Service for the purpose of repairing or testing the Cable Television System only during periods of minimum use and, when practical, only after a minimum of forty-eight (48) hours’ notice to all affected Subscribers. Section 4.14---COMMERCIAL ESTABLISHMENTS The Licensee shall be required to make Cable Service(s) available to any commercial establishments in the Town, provided that said establishment(s) agrees to pay for installation and subscription costs as established by the Licensee. Section 4.15---DIG SAFE The Licensee shall comply with all applicable "dig-safe" provisions, pursuant to M.G.L. Chapter 82, Section Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 19Public (P) 40. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 20Public (P) ARTICLE 5 SERVICES AND PROGRAMMING Section 5.1---BASIC SERVICE The Licensee shall provide a Basic Service which shall include all Signals which are required to be carried by a Cable Television System serving the Town pursuant to applicable federal statute or regulation. Section 5.2---PROGRAMMING (a) Pursuant to Section 624 of the Cable Act, the Licensee shall maintain the mix, quality and broad categories of Programming set forth in Exhibit 2, attached hereto and made a part hereof. Pursuant to applicable federal law, all Programming decisions, including the Programming listed in Exhibit 2, attached hereto, are at the sole discretion of the Licensee. (b) Pursuant to the rules and regulations of the Cable Division, the Licensee shall provide the Issuing Authority and all Subscribers with notice of its intent to substantially change the Hopkinton Programming line-up at least thirty (30) days before any such change is to take place, and the Licensee shall provide Subscribers with a channel line-up card or other suitable marker indicating the new channel line-up. (c)The written notices required by this section may be provided electronically as permitted by 47 C.F.R. § 76.1600. Section 5.3---LEASED CHANNELS FOR COMMERCIAL USE Pursuant to Section 612 (b)(1)(B) of the Cable Act, the Licensee shall make available channel capacity for commercial use by Persons unaffiliated with the Licensee. Section 5.4---VCR/CABLE COMPATIBILITY (a) Licensee will continue to comply with equipment compatibility requirements in accordance with applicable law and regulation. (b) The Licensee reserves its right to Scramble or otherwise encode any cable channel(s), as is reasonably necessary, in the Licensee's judgment, to protect the Licensee from unauthorized reception of its Signals, in accordance with applicable law(s). (c) Pursuant to the rules and regulations of the Cable Division, as may be amended from time to time, the Licensee shall give notice in writing of its policies and practices regarding equipment to potential Subscribers before a subscription agreement is reached and annually to all existing Subscribers. Section 5.5---CONTINUITY OF SERVICE It shall be the right of all Subscribers to receive Cable Service insofar as their financial and other obligations to the Licensee are honored; provided, however, that the Licensee shall have no obligation to provide Cable Service to any Person who or which the Licensee has a reasonable basis to believe is utilizing an unauthorized Converter and/or is otherwise obtaining any Cable Service without required Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 21Public (P) payment thereof. The Licensee shall ensure that all Subscribers receive continuous, uninterrupted Cable Service, except for necessary Service interruptions or as a result of Cable System or equipment failures. When necessary, non-routine and material Service interruptions can be anticipated, the Licensee shall notify Subscribers of such interruption(s) in advance. Section 5.6---DROPS & MONTHLY SERVICE TO PUBLIC BUILDINGS AND PUBLIC SCHOOLS – The Licensee shall provide a Cable Drop, Outlet and Basic Service along its cable routes to public schools, police and fire stations, public libraries, and other public buildings designated in writing by the Issuing Authority, including those listed in Exhibit 3, attached hereto and made a part hereof. If the Licensee intends to charge for the Cable Drop(s), Outlet(s) required herein or Basic Service, the parties shall adhere to the procedures and timelines in accordance with the FCC’s 2019 Third Report and Order in the Matter of Implementation of Section 621 of the Cable Act (the “621 Order”), as such 621 Order may be amended from time to time. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 22Public (P) ARTICLE 6 PUBLIC, EDUCATIONAL & GOVERNMENTAL ACCESS FACILITIES & SUPPORT Section 6.1---PUBLIC, EDUCATIONAL AND GOVERNMENTAL ACCESS The Access Provider, as designated by the Issuing Authority, shall continue to be responsible for the provision of PEG Access Programming to Subscribers and the Town, pursuant to the provisions of this Article 6 herein. Section 6.2---PEG ACCESS PROVIDER The Access Provider, acting as a nonprofit corporation subject to and in accordance with Section 501(c)(3) of the Internal Revenue Code, shall provide services to Subscribers, PEG Access Users and the Town, as follows: (1)Schedule, operate and program the PEG Access Channels provided in accordance with Section 6.3 below; (2)Manage PEG Access annual funding, subject and pursuant to Section 6.4 below, applicable law regarding cable license funding and the terms hereof; (3)Purchase, maintain and/or lease PEG Access equipment, with the capital funds allocated to the Access Provider by the Issuing Authority subject to and pursuant to applicable law for such purposes in Section 6.5 below and subject to the terms hereof; (4)Conduct training programs in the skills necessary to produce PEG Access Programming; (5)Establish rules, procedures and guidelines for use of the PEG Access Channels, subject to and in accordance with applicable law and subject to the Issuing Authority review. (6)Accomplish such other tasks relating to the operation, scheduling and/or management of PEG Access Channels, facilities and equipment as appropriate and necessary; and (7)Produce or train Users in the production of original, noncommercial, PEG Access Video Programming of interest to Subscribers and focusing on Town issues, events and activities. Section 6.3---PEG ACCESS CHANNELS (a)As of the Effective Date the Licensee shall continue to make available for use by the Issuing Authority and/or the Access Provider three (3) Licensee-owned downstream PEG Access Channels for PEG Access purposes, which shall be used to transmit non-commercial PEG Access Programming to Subscribers, at no cost to the Town and/or the Access Provider and shall be subject to the control and management of the Issuing Authority and/or the Access Provider, subject to the terms herein. Subject to the requirements of Section 6.9, the Licensee shall make available one (1) High Definition (HD) PEG Access Channel for PEG Access purposes which shall replace one of the existing standard definition 3 PEG Access Channels. Said HD PEG Access Channel shall be made available within twenty-four (24) months of the Effective Date of this Renewal License. In conjunction with the provision of such HD PEG Access Channels, Licensee shall install, own, operate and maintain SD-SDI encoders and associated equipment for the other two (2) PEG Access Channels. (b) Said High Definition PEG Access Channel shall be a PEG Access Channel in the high definition display format for digital television transmissions with video transmitted in a 16:9 aspect ratio with a resolution of 720p or such higher resolution which shall be determined by the Licensee in its sole discretion. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 23Public (P) (c)The Licensee shall not move or otherwise relocate the channel locations of the PEG Access Channels, referenced in paragraph (a) above, without the advance, written notice of not less than sixty (60) days to the Issuing Authority and/or its designee(s). Section 6.4---PEG ACCESS AND ISSUING AUTHORITY CABLE RELATED FUNDING (a) The Licensee shall make quarterly PEG franchise fee payments to the Issuing Authority for the designated Access Provider, subject to and in accordance with applicable laws, equal to four and eight tenths percent (4.8%) of its Gross Annual Revenues, and shall make quarterly payments to the Issuing Authority for Issuing Authority PEG Access operations equal to two tenths of one percent (0.2%) of its Gross Annual Revenues, less state and local License Fees payable under M.G.L. Chapter 166A, Section 9. (b) The first payments under Section 6.4(a) shall be made on or before February 15, 2024 for the previous period of November 15, 2023 to December 31, 2023. Thereafter, payments pursuant to Section 6.4(a) shall be made on a quarterly basis: (i) on or before May 15th of each year of this Renewal License for the previous three (3) month period of January, February and March; (ii) on or before August 15th for the previous three (3) month period of April, May and June; (iii) on or before November 15th of each year of this Renewal License for the previous three (3) month period of July, August and September; and (iv) on or before February 15th of each year of this Renewal License for the previous three (3) month period of October, November and December. The final payment under Section 6.4(a) shall be made on or before February 15, 2034 for the period of October 1, 2033 to November 14, 2033. (c) For each of the quarterly payments made pursuant to Section 6.4(b), Licensee shall file a statement certified by an authorized representative of the Licensee documenting, in reasonable detail, the total of all Gross Annual Revenues of the Licensee during the preceding three (3) month reporting period(s) including a quarterly Gross Annual Revenues report in a form substantially similar to the form attached as Exhibit 4. If the Licensee's quarterly payments to the Issuing Authority’s Access Provider and to the Issuing Authority were less than the percent (%) of the Licensee’s Gross Annual Revenues required under Section 6.4(a) above for the respective reporting period, the Licensee shall pay any balance due Issuing Authority’s Access Provider and/or Issuing Authority, as applicable, no later than the due date of the next quarterly payment subsequent to the discovery of such underpayment. Said statement shall list all of the general categories comprising Gross Annual Revenues as defined in Section 1.1(21) supra. (d) In no case shall the payment(s) pursuant to this Section 6.4 include the equipment and related funding required by Section 6.5 below. Said Section 6.4 payments shall be considered a Franchise Fee, unless otherwise provided for by applicable law. (e) In the event that the Issuing Authority’s Access Provider and/or Issuing Authority payments pursuant to Section 6.4 are not tendered on or before the dates fixed in paragraph (b) above, interest due on such fee shall accrue from the date due at the rate of the Prime Rate, on the last day of business of the prior month. Any payments to the Issuing Authority’s Access Provider or Issuing Authority pursuant to this Section 6.4(e) shall not be deemed to be part of the funding to be paid to the Issuing Authority’s Access Provider or Issuing Authority pursuant to Section 6.4(a) through 6.4(d) and shall be within the exclusion to the term "franchise fee" for requirements incidental to enforcing the Renewal License pursuant to Section 622(g)(2)(D) of the Cable Act. Section 6.5---PEG ACCESS FACILITIES/EQUIPMENT CAPITAL FUNDING Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 24Public (P) (a) The Licensee shall provide the following two (2) separate funding sources to the Issuing Authority and the Access Corporation, as set forth below and as directed by the Issuing Authority in writing, for PEG Access and Town PEG cable-related equipment and facilities capital purposes: (1) Payment of Ninety-Six Thousand Five Hundred Dollars ($96,500.00) payable in ten equal annual payments of Nine Thousand Six Hundred Fifty Dollars ($9,650.00) shall be provided to the Access Corporation with the first of such annual payments on or before February 15, 2024 and the remaining such annual capital payments on or before February 15, 2024 of each of the subsequent nine years. (2) Thirty-Three hundredths of one percent (.33%) of the Licensee’s Gross Annual Revenues, as defined in Section 1.1(21) supra, shall be provided, to the Issuing Authority for Town PEG Access cable- related purposes, as follows: the first .33% payment shall be made on or before February 15, 2024 for the previous period from November 15, 2023 to December 31, 2023. Thereafter, .33% payments shall be made on a quarterly basis: (i) on or before May 15th of each year of this Renewal License for the previous (3) month period of January, February and March; (ii) on or before August 15th of each year of this Renewal License for the previous three (3) month period of April, May and June; (iii) on or before November 15th of each year of this Renewal License for the previous three (3) month period of July, August and September; and (iv) on or before February 15th of each year of this Renewal License for the previous three (3) month period of October, November and December. The final .33% payment shall be made on or before February 15, 2034 for the previous period from October 1, 2033 to November 14, 2033. (3) The Licensee shall file with each of said thirty-three hundredths of one percent (.33%) quarterly payments a statement certified by an authorized representative of the Licensee documenting, in reasonable detail, the total of all Gross Annual Revenues of the Licensee during the preceding three (3) month reporting period(s). If the Licensee's quarterly payments to the Issuing Authority were less than thirty-three hundredths of one percent (.33%) of the Licensee’s Gross Annual Revenues for the reporting period, the Licensee shall pay any balance due to the Issuing Authority no later than the quarterly payment subsequent to the discovery of such underpayment. Said statement shall list all of the general categories comprising Gross Annual Revenues as defined in Section 1.1(21) supra. (4) In no case shall said thirty-three hundredths of one percent (.33%) payment(s) include the Cable-Related/PEG Access funding required by Section 6.4 and 6.5 supra. (b) In no case shall the equipment/facilities funding payments herein be counted against either (i) the License Fee payment, required by Section 7.1 infra; and/or (ii) any other fees or payments required by applicable laws. (c) In the event that the equipment/facilities payments required to be made herein are not tendered on or before the dates fixed herein, interest due on such required payment shall accrue from the date due and be paid to the Issuing Authority and/or the Access Corporation at the annual rate of the Prime Rate. Any such late payments to the Issuing Authority pursuant to this Section 6.6(c) shall not be deemed to be part of the funding to be paid to the Issuing Authority or Access Corporation pursuant to Sections 6.4 or 6.5 and shall be within the exclusion to the term "franchise fee" for requirements incidental to enforcing the Renewal License pursuant to Section 622(g)(2)(D) of the Cable Act. Section 6.6---EQUIPMENT OWNERSHIP Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 25Public (P) The Town and or/the Access Provider, as determined by the Issuing Authority, shall own all PEG Access equipment purchased with funding pursuant to Article 6. The Licensee shall have no obligation for maintenance, repair or replacement of such equipment; however, encoders owned by Licensee as provided in Sections 6.9 (c) and (d) shall be the responsibility of Licensee. Section 6.7---ACCESS PROVIDER ANNUAL REPORT Upon the written request of the Licensee and/or the Issuing Authority, the Issuing Authority’s Access designee shall provide the Licensee and Issuing Authority with a copy of the Access Provider’s annual Form PC submitted to the Division of Public Charities and the Form 990. Section 6.8---PEG ACCESS CHANNELS MAINTENANCE The Licensee shall monitor the PEG Access Channels for technical quality and shall ensure that they are maintained, at a minimum, at the standards commensurate with those which apply to the Cable System’s commercial channels. Section 6.9---PEG ACCESS CABLECASTING (a) In order that the Issuing Authority, its designee(s) and/or the Access Corporation can cablecast its PEG Access Programming over the Subscriber Network PEG Access Downstream Channels, all PEG Access Programming shall be provided to the Licensee at the input of the Licensee-owned encoders to be located at the PEG Access Studio at 77 Main Street, Hopkinton which shall be the demarcation point between Licensee’s equipment and the PEG Access provider’s equipment. From the demarcation point (at the input into the Licensee-owned encoders), PEG Access Programming shall be transported via the existing fiber connection between the existing Hopkinton Access studio and the Licensee’s Headend at no charge to the Town and/or Access designee. The Town’s Access Designee will be responsible for providing PEG signals, including those from remote origination sites, to Licensee at the Town's Access Corporation studio (77 Main Street, Hopkinton) and the Licensee shall have no further responsibility to provide PEG Access return line capability from any remote location other than said studio. (b) The Licensee shall ensure that said PEG Access Programming is automatically switched electronically at the Headend or hub site to the appropriate Subscriber Network PEG Access Downstream Channel, in an efficient and timely manner. At the Headend or the hub site, said PEG Access Programming shall be retransmitted in the downstream direction on one of the Subscriber Network PEG Access Downstream Channels. The Licensee shall not charge the Issuing Authority, its designee(s) and/or the Access Corporation for such electronic switching responsibility. Any manual switching shall be the responsibility of the Access Corporation or the Issuing Authority. The Licensee and the Issuing Authority shall discuss in good faith any difficulties that arise regarding cablecasting of PEG Access Programming. (c) The Licensee shall maintain, repair and/or replace any Licensee-owned Headend or hub site Signal processing equipment including but not limited to the encoders at the 77 Main Street. site as set forth in Section 6.9(d). The Access Corporation shall maintain, repair and/or replace the studio or processing equipment, portable modulators and demodulators and processors owned and operated by the Access Corporation or the Town. Unless otherwise agreed to, the demarcation point between the Licensee’s equipment and/or the Town’s or the Access Corporation’s equipment shall be at the input of the Licensee- owned encoder(s) or equivalent device used for video Signal transport. (d) As part of the PEG access video return system described above in subsection (a),subject to payment by the Town, the Licensee shall install and operate standard definition serial digital interface (SD/SDI) equipment for two (2) PEG Access Channels and equipment for one (1) high definition (HD) access channels. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 26Public (P) Said PEG access video return system shall be installed by Licensee at the existing Access Provider (77 Main Street) studio and its own facilities not later than twenty four (24) months from the Effective Date of this Renewal License. The Licensee shall own, maintain and repair, and replace if needed, said equipment for the entire term of this Renewal License. The costs for this SD/SDI/HD upgrade may be passed through by the Licensee to Subscribers to the extent allowed by applicable law and regulations. (e) In the event of a relocation initiated by the Town and Access Provider of the existing Access Provider studio, hubsite and demarcation point from 77 Main Street, such as costs related to Licensee replacing, relocating or changing the hub site equipment or connectivity facilities pursuant to this Section 6.9 shall be the sole cost of the Access Corporation, subject to the Licensee not initiating, causing or being responsible for the need for such equipment or connectivity facilities relocation or replacement. No such additional studio or hub site relocation shall occur at Access Corporation expense without Licensee providing a written estimate to the Town and Access Corporation in advance, and the Town and Access Corporation approving and consenting to Licensee’s estimate. The Licensee shall not be required to commence relocating said equipment or facilities until it receives from the Access Corporation payment of the entire project estimated cost. Licensee shall complete said relocation project, if any, no later than twelve (12) months after receiving said payment of the entire project cost. Section 6.10---CENSORSHIP Neither the Licensee nor the Town shall engage in any program censorship or any other control of the content of the public access Programming on the Cable System, except as otherwise required or permitted by applicable law. Licensee shall not engage in any program censorship or any other control of the content of the educational or governmental access Programming on the Cable System, except as otherwise required or permitted by applicable law. The Issuing Authority reserves its rights subject to applicable law regarding ultimate control of content on government access and educational access programming. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 27Public (P) ARTICLE 7 ANNUAL FUNDING TO THE TOWN Section 7.1---LICENSE FEE PAYMENTS (a) Pursuant to Massachusetts General Laws Chapter 166A, Section 9, the Licensee shall pay to the Town, throughout the term of this Renewal License, a License Fee equal to fifty cents ($.50) per Subscriber per year or such other amount as may in the future be allowed pursuant to State and/or federal law. The number of Subscribers, for purposes of this section, shall be calculated in compliance with applicable law(s). (b) The Licensee shall not be liable for a total License Fee pursuant to this Renewal License and applicable law in excess of five percent (5%) of its Gross Annual Revenues; provided, however, that said five percent (5%) shall include the following: (i) the PEG Access Funding pursuant to Section 6.4 supra and (ii) any License Fees that may be payable to the Town, the State or other government payments that meet the federal Cable Act definition of Franchise Fee or License Fees; provided, however, that said five percent (5%) shall not include the following: (i) any interest due herein to the Town or the Access Provider because of late payments; (ii) the equipment/facilities funding payments payable to the Issuing Authority and/or the Access Provider pursuant to Section 6.5 supra, (iii) any exclusion to the term “franchise fee” pursuant to Section 622(g)(2) of the Cable Act. Section 7.2---OTHER PAYMENT OBLIGATIONS AND EXCLUSIONS (a) The License Fee shall be in addition to and shall not constitute an offset or credit against any and all taxes or other fees or charges of general applicability which the Licensee and/or any Affiliated Person shall be required to pay to the Town, or to any State or federal agency or authority, as required herein or by law; the payment of said taxes, fees or charges shall not constitute a credit or offset against the License Fee which shall be a separate and distinct obligation of the Licensee and each Affiliated Person. The Licensee herein agrees that no such taxes, fees or charges shall be used as offsets or credits against the License Fee, except as permitted by applicable law. (b) In accordance with Section 622(h) of the Cable Act, nothing in the Cable Act or the Renewal License shall be construed to limit any authority of the Issuing Authority to impose a tax, fee or other assessment of any kind on any Person (other than the Licensee) with respect to Cable Service or other communications Service provided by such Person over the Cable System for which charges are assessed to Subscribers but not received by the Licensee. For any twelve (12) month period, the fees paid by such Person with respect to any such Cable Service or any other communications Service shall not exceed five percent (5%) of such Person's gross revenues derived in such period from the provision of such service over the System. Section 7.3---LATE PAYMENT In the event that the License Fees herein required are not tendered on or before the dates fixed in Section 7.1 above, interest due on such fee shall accrue from the date due at rate of the Prime Rate. Any payments to the Town pursuant to this Section 7.3 shall not be deemed to be part of the License Fees to be paid to the Town pursuant to Section 7.1 and shall be within the exclusion to the term "franchise fee" for requirements incidental to enforcing the Renewal License pursuant to §622(g)(2)(D) of the Cable Act. Section 7.4---RECOMPUTATION Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 28Public (P) (a) Tender or acceptance of any payment shall not be construed as an accord that the amount paid pursuant to this Renewal License is correct, nor shall such acceptance of payment be construed as a release of any claim that the Issuing Authority may have, including interest, pursuant to Article 6 supra. All amounts paid shall be subject to audit and recomputation by the Issuing Authority, which shall be based on the Licensee's fiscal year and shall occur in no event later than three (3) years after the License Fees are tendered with respect to such fiscal year. (b) If the Issuing Authority has reason to believe that any such payment(s) are incorrect, the Licensee shall have thirty (30) days to provide the Issuing Authority with additional information documenting and verifying the accuracy of any such payment(s). In the event that the Issuing Authority does not believe that such documentation supports the accuracy of such payment(s), the Issuing Authority may conduct an audit of such payment(s). Upon reasonable written notice, the Issuing Authority shall have the right to inspect any records relating to Gross Annual Revenues, as defined herein, in order to establish the accuracy of any payments to the Issuing Authority tendered hereunder. (c) If, after such audit and recomputation, an additional fee is owed to the Issuing Authority, such fee shall be paid within thirty (30) days after such audit and recomputation. The interest on such additional fee shall be charged from the due date at the Prime Rate during the period that such additional amount is owed. If, after such audit and recomputation, the Licensee has overpaid, such overpayment shall be credited against the next required PEG Access payment to the Issuing Authority, without interest charges of any kind. Section 7.5---AFFILIATES USE OF SYSTEM Use of the Cable System by Affiliates shall be in compliance with applicable State and/or federal laws, and shall not detract from Services provided to Hopkinton. Section 7.6---METHOD OF PAYMENT All License Fee payments by the Licensee to the Town pursuant to Section 7.1(a) of this Renewal License shall be made payable to the Town and deposited with the Town Treasurer, or upon written request of the Issuing Authority shall be payable to the Issuing Authority’s PEG Access designee. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 29Public (P) ARTICLE 8 RATES AND CHARGES Section 8.1---RATE REGULATION The Town reserves the right to regulate the Licensee's Basic Service rates and charges to the extent allowable under State and federal laws. Section 8.2---NOTIFICATION OF RATES AND CHARGES (a) In accordance with applicable law, the Licensee shall file with the Issuing Authority schedules which shall describe all Services offered by the Licensee, all rates and charges of any kind, and all terms or conditions relating thereto. Thirty (30) days prior to changing one of its policies and/or practices, the Licensee shall notify, in writing, the Cable Division, the Issuing Authority and all affected Subscribers of the change, including a description of the changed policy and/or practice, in a typeface that can be easily read and understood by Subscribers. (b) In accordance with applicable law, at the time of initial solicitation or installation of Service, the Licensee shall also provide each Subscriber with an explanation of downgrade and upgrade policies and the manner in which Subscribers may terminate Cable Service. Subscribers shall have at least thirty (30) days prior to the effective date of any rate increase to either downgrade Service or terminate Service altogether without any charge. Change of Service policies shall be in compliance with 207 CMR 10.00 et seq., attached as Exhibit 5. Section 8.3---PUBLICATION AND NON-DISCRIMINATION All rates for Subscriber Services shall be published and non-discriminatory. A written schedule of all rates shall be available upon request during business hours at the Licensee's business office. Nothing in the Renewal License shall be construed to prohibit the reduction or waiver of charges in conjunction with promotional campaigns for the purpose of attracting or maintaining Subscribers. Section 8.4---CREDIT FOR SERVICE INTERRUPTION Pursuant to applicable law(s), in the event that Service to any Subscriber is interrupted for twenty-four (24) or more consecutive hours, the Licensee shall grant such Subscriber a pro rata credit or rebate. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 30Public (P) ARTICLE 9 INSURANCE AND BONDS Section 9.1---INSURANCE (a) The Licensee shall carry insurance throughout the term of this Renewal License and any removal period, pursuant to M.G.L. Chapter 166A, §5(f), with the Town as an additional insured, with an insurance company satisfactory to the Issuing Authority, indemnifying the Town and the Licensee from and against all claims for injury or damage to Persons or property, both real and personal, caused by the construction, installation, operation, maintenance and/or removal of the Cable Television System. The amount of such insurance against liability for damage to property shall be no less than One Million Dollars ($1,000,000.00) as to any one occurrence. The amount of such insurance for liability for injury or death to any Person shall be no less than One Million Dollars per occurrence ($1,000,000.00). The amount of such insurance for excess liability shall be Five Million Dollars ($5,000,000.00) in umbrella form. (b) The Licensee shall carry insurance against all claims arising out of the operation of motor vehicles and general tort or contract liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence. (c) All insurance coverage, including Workers' Compensation in amounts as required by applicable law, shall be maintained throughout the entire term of this Renewal License. All expenses incurred for said insurance shall be at the sole cost and expense of the Licensee. (d) The following conditions shall apply to the insurance policies required herein: (i) Such insurance shall commence no later than the Execution Date of this Renewal License. (ii) Such insurance shall be primary with respect to any insurance maintained by the Town and shall not call on the Town's insurance for contributions. (iii) Such insurance shall be obtained from brokers or carriers authorized to transact insurance business in the State. Section 9.2---PERFORMANCE BOND (a)The Licensee shall maintain at its sole cost and expense throughout the term of the Renewal License a faithful performance bond running to the Town, with good and sufficient surety licensed to do business in the State in the sum of Fifty Thousand Dollars ($50,000.00). Said bond shall be conditioned upon the faithful performance and discharge of all of the obligations imposed by this Renewal License. (b)The performance bond shall be effective throughout the term of the Renewal License, including the time for removal of all of the facilities provided for herein, and shall be conditioned that in the event that the Licensee shall fail to comply with any one or more provisions of the Renewal License, the Town shall recover from the surety of such bond all damages suffered by the Town as a result thereof, pursuant to the provisions of Section 11.1 infra. (c)Said bond shall be a continuing obligation of the Renewal License, and thereafter until the Licensee has satisfied all of its obligations to the Town that may have arisen from the grant of the Renewal License or Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 31Public (P) from the exercise of any privilege herein granted. In the event that the Town recovers from said surety, the Licensee shall take immediate steps to reinstate the performance bond to the appropriate amount required herein. Neither this section, any bond accepted pursuant thereto, nor any damages recovered thereunder shall limit the liability of the Licensee under the Renewal License. Section 9.3---REPORTING Upon written request of the Issuing Authority, the Licensee shall submit to the Issuing Authority, or its designee, copies of all current certificates regarding (i) all insurance policies as required herein, and (ii) the performance bond as required herein. Section 9.4---INDEMNIFICATION The Licensee shall, at its sole cost and expense, indemnify and hold harmless the Issuing Authority, the Town, its officials, boards, commissions, committees, agents and/or employees against all claims for damage due to the actions of the Licensee, its employees, officers or agents arising out of the construction, installation, maintenance, operation, and/or removal of the Cable Television System under the Renewal License, including without limitation, damage to Persons or property, both real and personal, caused by the maintenance, operation, and/or removal of any structure, equipment, wire or cable installed. Indemnified expenses shall include all reasonable attorneys' fees and costs incurred up to such time that the Licensee assumes defense of any action hereunder. The Issuing Authority shall give the Licensee timely written notice of its obligation to indemnify and defend the Issuing Authority within a reasonable time from receipt of a claim or action pursuant to this section. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 32Public (P) ARTICLE 10 ADMINISTRATION AND REGULATION Section 10.1---REGULATORY AUTHORITY The Issuing Authority and/or its designee shall be responsible for the day to day regulation of the Cable Television System. The Issuing Authority and/or its designee shall monitor and enforce the Licensee's compliance with the terms and conditions of this Renewal License. The Issuing Authority shall notify the Licensee in writing of any instance of noncompliance pursuant to Section 11.1 infra. Section 10.2---PERFORMANCE EVALUATION HEARINGS (a) The Issuing Authority may hold a performance evaluation hearing in each year of the Renewal License, conducted by the Issuing Authority and/or its designee(s). All such evaluation hearings shall be open to the public. The purpose of said evaluation hearing shall be to, among other things, (i) review the Licensee's compliance with the terms and conditions of the Renewal License, with emphasis on PEG Access Channels, facilities and support, customer service and Complaint response; and (ii) hear comments, suggestions and/or Complaints from the public. (b) The Issuing Authority and/or its designees shall have the right to question the Licensee on any aspect of the Renewal License including, but not limited to, the maintenance, operation and/or removal of the Cable Television System. During review and evaluation by the Issuing Authority, the Licensee shall fully cooperate with the Issuing Authority and/or its designee(s), and produce such documents or other materials relevant to such review and evaluation as are reasonably requested from the Town. Any Subscriber or other Person may submit comments during such review hearing, either orally or in writing, and such comments shall be duly considered by the Issuing Authority. (c) Within sixty (60) days after the conclusion of such review hearing(s), the Issuing Authority shall issue a written report with respect to the Licensee’s compliance, and send one (1) copy to the Licensee and file one (1) copy with the Town Clerk's Office. If noncompliance is found which could result in a violation of any of the provisions of the Renewal License, the Licensee shall respond and propose a plan for implementing any changes or improvements necessary, pursuant to Section 11.1 infra. Said report shall report on the Licensee’s compliance to the terms and conditions of this Renewal License, as well. Section 10.3---NONDISCRIMINATION The Licensee shall not discriminate against any Person in its solicitation, service or access activities, if applicable, on the basis of race, color, creed, religion, ancestry, national origin, geographical location within the Town, sex, sexual orientation, disability, age, marital status, or status with regard to public assistance. The Licensee shall be subject to all other requirements of federal and State laws or regulations, relating to nondiscrimination through the term of the Renewal License. This Section 10.3 shall not affect the right of the Licensee to offer discounts. Section 10.4---EMERGENCY REMOVAL OF PLANT If, at any time, in case of fire or disaster in the Town, it shall become necessary in the reasonable judgment of the Issuing Authority or any designee(s), to cut or move any of the wires, cables, amplifiers, appliances or Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 33Public (P) appurtenances of the Cable Television System, the Town shall have the right to do so at the sole cost and expense of the Licensee. Section 10.5---REMOVAL AND RELOCATION The Issuing Authority shall have the power at any time to order and require the Licensee to remove or relocate any pole, wire, cable or other structure owned by the Licensee that is dangerous to life or property. In the event that the Licensee, after notice, fails or refuses to act within a reasonable time, the Issuing Authority shall have the power to remove or relocate the same at the sole cost and expense of the Licensee, which cost shall be summarized by the Issuing Authority. Section 10.6---JURISDICTION & VENUE Jurisdiction and venue over any dispute, action or suit shall be in any court of appropriate venue and subject matter jurisdiction located in the Commonwealth of Massachusetts and the parties by the instrument subject themselves to the personal jurisdiction of said court for the entry of any such judgment and for the resolution of any dispute, action, or suit. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 34Public (P) ARTICLE 11 DETERMINATION OF BREACH & LICENSE REVOCATION Section 11.1---DETERMINATION OF BREACH In the event that the Issuing Authority has reason to believe that the Licensee has defaulted in the performance of any or several provisions of the Renewal License, except as excused by Force Majeure, the Issuing Authority shall notify the Licensee in writing, by certified mail, of the provision or provisions which the Issuing Authority believes may have been in default and the details relating thereto. The Licensee shall have thirty (30) days from the receipt of such notice to: (a) respond to the Issuing Authority in writing, contesting the Issuing Authority's assertion of default and providing such information or documentation as may be necessary to support the Licensee's position. (b) cure any such default (and provide written evidence of the same), or, in the event that by nature of the default, such default cannot be cured within such thirty (30) day period, to take reasonable steps to cure said default and diligently continue such efforts until said default is cured. The Licensee shall report to the Issuing Authority, in writing, by certified mail, at twenty-one (21) day intervals as to the Licensee's efforts, indicating the steps taken by the Licensee to cure said default and reporting the Licensee's progress until such default is cured. (c) In the event that the Licensee fails to respond to such notice of default and to cure the default or to take reasonable steps to cure the default within the required thirty (30) day period, the Issuing Authority or its designee shall promptly schedule a public hearing no sooner than fourteen (14) days after written notice, by certified mail, to the Licensee. The Licensee shall be provided reasonable opportunity to offer evidence and be heard at such public hearing. (d) Within thirty (30) days after said public hearing, the Issuing Authority shall determine whether or not the Licensee is in default of any provision of the Renewal License and shall issue a written determination of its findings. In the event that the Issuing Authority, after such hearings, determines that the Licensee is in such default, the Issuing Authority may determine to pursue any of the following remedies: (i) Seek specific performance of any provision in the Renewal License that reasonably lends itself to such remedy as an alternative to damages; (ii) Commence an action at law for monetary damages; (iii) Foreclose on or otherwise lawfully pursue all or any appropriate part of the security (performance bond) provided pursuant to Section 9.2 herein; (iv) Declare the Renewal License to be revoked subject to Section 11.2 below and applicable law; (v) Invoke any other lawful remedy available to the Town. Section 11.2---REVOCATION OF THE RENEWAL LICENSE To the extent permitted by applicable law and subject to the provisions of Section 11.1 supra, in the event that the Licensee fails to comply with any material provision of the Renewal License, the Issuing Authority may revoke the Renewal License granted herein. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 35Public (P) Section 11.3---TERMINATION The termination of the Renewal License and the Licensee's rights herein shall become effective upon the earliest to occur of: (i) the revocation of the Renewal License by action of the Issuing Authority, pursuant to Section 11.1 and 11.2 above; or (ii) the expiration of the term of the Renewal License. In the event of any termination, the Town shall have all of the rights provided in the Renewal License unless the Licensee is otherwise permitted to continue operating the Cable System pursuant to applicable law(s). Section 11.4---NOTICE TO TOWN OF LEGAL ACTION Except in an emergency situation, in the event that the Licensee or the Issuing Authority intends to take legal action against the other party for any reason, it shall first give the other party reasonable notice that an action will be filed. Section 11.5---NON-EXCLUSIVITY OF REMEDY No decision by the Issuing Authority or the Town to invoke any remedy under the Renewal License or under any statute, law or by-law shall preclude the availability of any other such remedy. Section 11.6---NO WAIVER-CUMULATIVE REMEDIES (a) No failure on the part of the Issuing Authority or the Town, or the Licensee to exercise, and no delay in exercising, any right in the Renewal License shall operate as a waiver thereof, nor shall any single or partial exercise of any such right preclude any other right, all subject to the conditions and limitations contained in the Renewal License. (b) The rights and remedies provided herein are cumulative and not exclusive of any remedies provided by law, and nothing contained in the Renewal License shall impair any of the rights of the Issuing Authority or the Town or the Licensee under applicable law, subject in each case to the terms and conditions in the Renewal License. (c) No waiver of, nor failure to exercise any right or remedy by the Issuing Authority, the Town or the Licensee at any one time shall affect the exercise of such right or remedy or any other right or remedy by the Town at any other time. In order for any waiver of the Issuing Authority, Town or the Licensee to be effective, it shall be in writing. (d) The failure of the Issuing Authority or the Town to take any action in the event of any breach by the Licensee shall not be deemed or construed to constitute a waiver of or otherwise affect the right of the Issuing Authority or the Town to take any action permitted by this Renewal License at any other time in the event that such breach has not been cured, or with respect to any other breach by the Licensee. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 36Public (P) ARTICLE 12 SUBSCRIBER RIGHTS AND CONSUMER PROTECTION Section 12.1 -- CUSTOMER SERVICE (a)Licensee shall comply with all customer service regulations of the FCC (47 CFR §76.309) as they exist or as they may be amended from time to time. Likewise, Licensee shall comply with the customer service regulations promulgated by the Cable Division as they exist or as they may be amended from time to time. (b) For the term thereof, residents of Hopkinton may have access to Licensee’s area customer service office for general purposes including accepting payments and receiving and resolving all complaints, including without limitation, those regarding Service, equipment malfunctions or billing and collection disputes. The business office shall be open for walk-in business during Normal Business Hours. Section 12.2---TELEPHONE ACCESS (a) The Licensee shall comply with the FCC's Customer Service Obligations at 47 C.F.R. §76.309 as may be amended from time to time, attached hereto as Exhibit 6, during Normal Business Hours, as defined therein. (b) Pursuant to 47 C.F.R. §76.309, the Licensee's customer service call center shall have a publicly listed local or toll-free telephone number for Hopkinton Subscribers. (c) Pursuant to 47 C.F.R. §76.309(c)(1)(B), under Normal Operating Conditions, as defined, telephone answer time by a customer service representative, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred, transfer time shall not exceed thirty (30) seconds. Said standards shall be met no less than ninety percent (90%) of the time under normal operating conditions, measured on a quarterly basis. (d) Pursuant to 47 C.F.R. §76.309, a Subscriber shall receive a busy signal less than three percent (3%) of the time, measured on a quarterly basis, under normal operating conditions. (e) Pursuant to 47 C.F.R. §76.309, the Licensee shall not be required to perform surveys to measure compliance with the telephone answering standards above unless the Select Board as Issuing Authority presents reasonable evidence regarding a record of multiple bona fide complaints regarding telephone response times. Section 12.3---CUSTOMER SERVICE CALL CENTER (a) The Licensee shall maintain and operate its customer service call center twenty-four (24) hours a day, seven (7) days a week, including holidays. The Licensee reserves the right to modify its business operations with regard to such customer service call center. The Licensee shall comply with all State and federal requirements pertaining to the hours of operation of such customer service call center. (b) In the event that the Licensee does not maintain and operate its customer service call center twenty- four (24) hours a day, seven (7) days a week, the Licensee shall maintain a telephone answering service to handle Subscriber inquiries, Complaints and emergencies, and provide proper referral regarding billing and Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 37Public (P) other Subscriber information. The Licensee shall log all such after-hours calls. Said answering service shall (i) forward all inquiries and/or Complaints to the Licensee the morning of the next business day and (ii) inform each Subscriber calling that his or her Complaint will be referred to the Licensee's Customer Service Department for response. If requested, or reasonably warranted by the reported nature of the Subscriber's problem or inquiry, the Licensee shall promptly contact each individual Subscriber to follow up on their individual problem and/or inquiry. Section 12.4---INSTALLATION VISITS-SERVICE CALLS-RESPONSE TIME (a) The Licensee shall provide Cable Service(s), for new aerial installations, to Hopkinton residents who request Service within seven (7) business days of said request, or at such time as is mutually agreed upon by the Licensee and said Subscriber. Underground installations shall be completed as expeditiously as possible, weather permitting. If arranging appointments for installation, the Licensee shall specify in advance whether such will occur in the morning or afternoon, or a narrower interval, if possible, and the Licensee shall make reasonable efforts to install at times convenient to Subscribers (including times other than 9:00 a.m. to 5:00 p.m. weekdays). (b) A Subscriber Complaint or request for Service received after Normal Business Hours shall be responded to the next business day. (c) The Licensee shall ensure that there are stand-by technician(s) on-call at all times after Normal Business Hours. The answering service shall be required to notify the stand-by technician(s) of (i) any emergency situations, (ii) an unusual number of calls and/or (iii) a number of similar Complaint calls or a number of calls coming from the same area. (d) System outages shall be responded to promptly by technical personnel. For purposes of the section, an outage shall be considered to occur when three (3) or more calls are received from any one (1) neighborhood, concerning such an outage, or when the Licensee has reason to know of such an outage. (e) The Licensee shall remove all Subscriber Drop Cables, within fifteen (15) days of receiving a request from a Subscriber to do so. Section 12.5---FCC CUSTOMER SERVICE OBLIGATIONS The Licensee shall comply with the FCC's Customer Service Obligations, codified at 47 U.S.C. Section 76.309, as may be amended from time to time, which standards are attached hereto, and made a part hereof, as Exhibit 6. Section 12.6---BUSINESS PRACTICE STANDARDS The Licensee shall provide the Issuing Authority, the Cable Division and all of its Subscribers with the following information in accordance with 207 CMR 10.00 et seq., attached hereto as Exhibit 5 and made a part hereof, as the same may exist or as may be amended from time to time: (i) Billing Practices Notice; (ii) Services, Rates and Charges Notice; (iii) Form of Bill; Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 38Public (P) (iv) Advance Billing and Issuance of Bills; (v) Billing Due Dates, Delinquency, Late Charges and Termination of Service; (vi) Charges for Disconnection or Downgrading of Service; (vii) Billing Disputes; and (viii) Security Deposits. Section 12.7---COMPLAINT RESOLUTION PROCEDURES (a) The Licensee shall establish a procedure for resolution of Complaints by Subscribers. (b) Upon reasonable notice, the Licensee shall expeditiously investigate and resolve all Complaints regarding the quality of Service, equipment malfunctions and similar matters. In the event that a Subscriber is aggrieved, the Issuing Authority or its designee(s) shall be responsible for receiving and acting upon such Subscriber Complaints/inquiries, as follows: (i) Upon the written request of the Issuing Authority or its designee(s), and subject to applicable privacy laws, the Licensee shall, within fourteen (14) business days after receiving such request, send a written report to the Issuing Authority with respect to any Complaint. Such report shall provide a full explanation of the investigation, finding and corrective steps taken by the Licensee. Should a Subscriber have an unresolved Complaint regarding cable television operations, the Subscriber shall be entitled to file his or her Complaint with the Issuing Authority or its designee(s), who shall have primary responsibility for the continuing administration of the Renewal License and the implementation of Complaint procedures. Thereafter, if the Subscriber wishes to participate in further processing of the Complaint, the Subscriber shall meet jointly in Hopkinton with the Issuing Authority or its designee(s) and a representative of the Licensee, within thirty (30) days of the Subscriber's filing of his or her Complaint, in order to fully discuss and attempt to resolve such matter. (c) Notwithstanding the foregoing and subject to applicable privacy laws, if the Issuing Authority or its designee(s) determines it to be in the public interest, the Issuing Authority or its designee(s) may investigate any Complaints or disputes brought by Subscribers arising from the operations of the Licensee. Section 12.8---REMOTE CONTROL DEVICES The Licensee shall allow its Subscribers to purchase, from legal and authorized parties other than the Licensee, own, utilize and program remote control devices that are compatible with the Converter(s) provided by the Licensee. The Licensee takes no responsibility for changes in its equipment that might make inoperable the remote control devices acquired by Subscribers. Section 12.9---EMPLOYEE IDENTIFICATION CARDS All of the Licensee's employees entering, or seeking entrance, upon private property, in connection with the construction, installation, maintenance and/or operation of the Cable System, including repair and sales personnel, shall be required to wear an employee identification card issued by the Licensee and bearing a picture of said employee. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 39Public (P) Section 12.10---PROTECTION OF SUBSCRIBER PRIVACY (a) The Licensee shall respect the rights of privacy of every Subscriber of the Cable Television System and shall not violate such rights through the use of any device or Signal associated with the Cable Television System, and as hereafter provided. (b) The Licensee shall comply with all privacy provisions contained in the Article 12 and all other applicable federal and state laws including, but not limited to, the provisions of Section 631 of the Cable Act (47 U.S.C. 551) as may be amended. (c) The Licensee shall be responsible for carrying out and enforcing the Cable System's privacy policy, and shall at all times maintain adequate physical, technical and administrative security safeguards to ensure that personal subscriber information is handled and protected strictly in accordance with the policy. Section 12.11---PRIVACY WRITTEN NOTICE At the time of entering into an agreement to provide any Cable Service or other service to a Subscriber, and annually thereafter to all Cable System Subscribers, the Licensee shall provide Subscribers with written notice, as required by Section 631(a)(1) of the Cable Act, which, at a minimum, clearly and conspicuously explains the Licensee's practices regarding the collection, retention, uses, and dissemination of personal subscriber information, and describing the Licensee's policy for the protection of subscriber privacy. Section 12.13---SUBSCRIBER'S RIGHT TO INSPECT AND VERIFY INFORMATION (a) The Licensee shall promptly make available for inspection by a Subscriber at a reasonable time and place all personal subscriber information that the Licensee maintains regarding said Subscriber. (b) A Subscriber may obtain from the Licensee a copy of any or all of the personal subscriber information regarding him or her maintained by the Licensee. The Licensee may require a reasonable fee for making said copy. (c) A Subscriber may challenge the accuracy, completeness, retention, use or dissemination of any item of personal Subscriber information. Such challenges and related inquiries about the handling of Subscriber information shall be directed to the Licensee. The Licensee shall provide Subscriber with a reasonable opportunity to correct any errors in such information upon a reasonable showing by any Subscriber that such information is inaccurate. Section 12.14---PRIVACY STANDARDS REVIEW The Issuing Authority and the Licensee shall periodically review the Article 12 to determine that it effectively addresses appropriate concerns about privacy. The Article may be amended periodically by agreement of the Issuing Authority and the Licensee. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 40Public (P) ARTICLE 13 REPORTS, AUDITS AND PERFORMANCE TESTS Section 13.1---GENERAL (a) Upon written request of the Issuing Authority, the Licensee shall promptly submit to the Town any information in such form and containing such information as may be reasonably requested by the Issuing Authority, which may be reasonably required to establish the Licensee's compliance with its obligations pursuant to the Renewal License. (b) If the Licensee believes that the documentation requested by the Issuing Authority involves proprietary information, then the Licensee shall submit the information to its counsel, who shall confer with the Town Counsel for a determination of the validity of the Licensee's claim of a proprietary interest. Section 13.2---FINANCIAL REPORTS (a) Upon written request, no later than one hundred twenty (120) days after the end of the Licensee's fiscal year, the Licensee shall furnish the Issuing Authority and/or its designee(s) with Cable Division Forms 200 showing a balance sheet sworn to by an authorized representative of the Licensee. Said forms shall contain such financial information as required by applicable law. (b) The Licensee shall provide any other reports required by State and/or federal law. Section 13.3CABLE SYSTEM INFORMATION Pursuant to applicable law, upon the Issuing Authority's written request, the Licensee shall file annually with the Issuing Authority a statistical summary of the operations of the Cable System. Said report shall include, but not be limited to the number of Basic Service Subscribers. Section 13.4---IN-HOUSE TELEPHONE REPORTS To establish the Licensee's compliance with the requirements of Sections 12.2 and Section 12.5 of this Renewal License, the Licensee shall provide to the Issuing Authority, upon written request of the Issuing Authority on a semi-annual basis, a report of regional telephone traffic, generated from an in-house automated call accounting or call tracking system, covering Subscriber calls to the Licensee. Said reports shall include the following information and any other information that may be required by applicable law(s): (i) confirmation that, under Normal Operating Conditions, telephone answer time by a customer representative, including wait time, shall not exceed thirty (30) seconds when the connection is made (which standard shall be met no less than ninety percent (90%) of the time under Normal Operating Conditions, measured on a quarterly basis); and (ii) confirmation that, under Normal Operating Conditions, the customer will receive a busy signal less than three percent (3%) of the time. In accordance with Section 2.3, should another cable television license be granted that does not include this requirement, the Licensee shall be relieved of this Section 13.4 obligation. Section 13.5---SUBSCRIBER COMPLAINT REPORT In accordance with the regulations of the Cable Division, the Licensee shall submit a completed copy of Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 41Public (P) Cable Division Form 500, attached hereto as Exhibit 7 to the Issuing Authority, or its designee(s), as required by the Cable Division. Section 13.7---QUALITY OF SERVICE Where there exists evidence which, in the reasonable judgment of the Issuing Authority, casts doubt upon the reliability or technical quality of Cable Service(s), the Issuing Authority shall cite specific facts which cast such doubt(s), in a notice to the Licensee. The Licensee shall submit a written report to the Issuing Authority, within thirty (30) days of receipt of any such notice from the Issuing Authority, setting forth in detail its explanation of the problem(s). Section 13.8---DUAL FILINGS To extent required by applicable law, either party shall notify the other of any petitions, communications, and/or requests for waiver or advisory opinion with any State or federal agency or commission pertaining to any material aspect of the Cable System operation hereunder, subject to Section 13.1 above, and upon the other party’s written request, shall make available at its own expense to the other party copies of any such petitions, communications or requests. Section 13.9---INVESTIGATION Subject to applicable law and regulation, the Licensee and any Affiliated Person(s) shall cooperate fully and faithfully with any lawful investigation, audit or inquiry conducted by a Town governmental agency; provided, however, that any such investigation, audit, or inquiry is for the purpose of establishing the Licensee’s compliance with its obligations pursuant to this Renewal License. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 42Public (P) ARTICLE 14 EMPLOYMENT Section 14.1---EQUAL EMPLOYMENT OPPORTUNITY The Licensee is an Equal Opportunity Employer and shall comply with applicable FCC regulations with respect to Equal Employment Opportunities. Section 14.2---NON-DISCRIMINATION The Licensee shall adhere to all federal and State laws prohibiting discrimination in employment practices. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 43Public (P) ARTICLE 15 MISCELLANEOUS PROVISIONS Section 15.1---ENTIRE AGREEMENT This instrument contains the entire agreement between the parties, supersedes all prior agreements or proposals except as specifically incorporated herein, and cannot be changed orally but only by an instrument in writing executed by the parties. Section 15.2---CAPTIONS The captions to sections throughout the Renewal License are intended solely to facilitate reading and reference to the sections and provisions of the Renewal License. Such captions shall not affect the meaning or interpretation of the Renewal License. Section 15.3---SEPARABILITY If any section, sentence, paragraph, term or provision of the Renewal License is determined to be illegal, invalid or unconstitutional, by any court of competent jurisdiction or by any State or federal regulatory agency having jurisdiction thereof, such determination shall have no effect on the validity of any other section, sentence, paragraph, term or provision hereof, all of which shall remain in full force and effect for the term of the Renewal License. Section 15.4---ACTS OR OMISSIONS OF AFFILIATES During the term of the Renewal License, the Licensee shall be liable for the acts or omission of its Affiliates while such Affiliates are involved directly or indirectly in the construction, upgrade, installation, maintenance or operation of the Cable System as if the acts or omissions of such Affiliates were the acts or omissions of the Licensee. Section 15.5---RENEWAL LICENSE EXHIBITS The Exhibits to the Renewal License attached hereto, and all portions thereof, are incorporated herein by the reference and expressly made a part of the Renewal License. Section 15.6---WARRANTIES The Licensee warrants, represents and acknowledges that, as of the Execution Date of the Renewal License: (i) The Licensee is duly organized, validly existing and in good standing under the laws of the State; (ii) The Licensee has the requisite power and authority under applicable law and its by-laws and articles of incorporation and/or other organizational documents, is authorized by resolutions of its Board of Directors or other governing body, and has secured all consents which are required to be obtained as of the Execution Date of the Renewal License, to enter into and legally bind the Licensee to the Renewal License and to take all actions necessary to perform all of its obligations pursuant to the Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 44Public (P) Renewal License; (iii) The Renewal License is enforceable against the Licensee in accordance with the provisions herein, subject to applicable State and federal law; (iv) There are no actions or proceedings pending or threatened against the Licensee as of the Execution Date of this Renewal License that would interfere with its performance of the Renewal License; and (v) Pursuant to Section 625(f) of the Cable Act, as of the Execution Date of this Renewal License, the performance of all terms and conditions in this Renewal License is commercially practicable. Section 15.7---FORCE MAJEURE If by reason of Force Majeure either party hereto is unable in whole or in part to carry out its obligations hereunder, said party shall not be deemed in violation or default during the continuance of such inability. The term "Force Majeure" as used herein shall mean the following: acts of God; acts of public enemies; orders of any kind of the government of the United States of America or of the State or any of their departments, agencies, political subdivision, or officials, or any civil or military authority; insurrections; riots; epidemics; landslides; lightning; earthquakes; fires; hurricanes; volcanic activity; storms; floods; washouts; droughts; civil disturbances; explosions; strikes; environmental hazards; and unavailability of essential equipment, services and/or materials and/or other matters beyond the control of either party hereto. Section 15.8---REMOVAL OF ANTENNAS The Licensee shall not remove any television antenna of any Subscriber but shall offer to said Subscriber an adequate switching device ("A/B Switch") to allow said Subscriber to choose between cable and non- cable television reception. Section 15.9---APPLICABILITY OF RENEWAL LICENSE All of the provisions in the Renewal License shall apply to the Town, the Licensee, and their respective successors and assignees. Section 15.10---NOTICES (a)Every notice to be served upon the Issuing Authority shall be delivered or sent by certified mail (postage prepaid) to the Select Board, Town of Hopkinton, Town Hall, 18 Main Street, Hopkinton, Massachusetts 01748 and one (1) copy to the Town Counsel/Town Attorney c/o Hopkinton Town Hall. The delivery shall be equivalent to direct personal notice, direction or order, and shall be deemed to have been given at the time of receipt. (b) Every notice served upon the Licensee shall be delivered or sent by certified mail (postage prepaid) to the following addresses. The delivery shall be equivalent to direct personal notice, direction or order, and shall be deemed to have been given at the time of delivery: Comcast Cable Communications Management, LLC, Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 45Public (P) Attn: Government Relations 5 Omni Way Chelmsford, MA 01824 with copies to: Comcast Cable Communications, Inc. Vice President, Government Affairs 676 Island Pond Road Manchester, New Hampshire 03109 And Comcast Cable Communications, Inc. Attn: Government Affairs One Comcast Center Philadelphia, Pennsylvania 19103 (c) Whenever notice of any public hearing relating to the Cable System is required by law, regulation or the Renewal License, the Issuing Authority shall publish notice of the same, sufficient to identify its time, place and purpose, in a Hopkinton newspaper of general circulation. (d) Subject to subsection (c) above, all required notices shall be in writing. Section 15.11---NO RECOURSE AGAINST THE ISSUING AUTHORITY In accordance with Section 635a(a) of the Cable Act, the Licensee, and other Persons, shall have no recourse whatsoever against the Issuing Authority, the Town and/or its officials, boards, commissions, committees, advisors, designees, agents, and/or its employees other than injunctive relief or declaratory relief, arising out of any provision or requirements of the Renewal License or because of enforcement of the Renewal License. Section 15.12---TOWN'S RIGHT OF INTERVENTION The Town hereby reserves to itself, as authorized by applicable law and/or regulation, to intervene in any suit, action or proceeding involving the Renewal License, or any provision in the Renewal License; provided, however, that this section shall not restrict the right of the Licensee to oppose such intervention, pursuant to applicable law. Section 15.13---TERM All obligations of the Licensee and the Issuing Authority set forth in the Renewal License shall commence upon the execution of the Renewal License and shall continue for the term of the Renewal License except as expressly provided for otherwise herein. Section 15.14- NO THIRD-PARTY BENEFICIARY Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 46Public (P) Nothing in this Renewal License is intended to confer third-party beneficiary status on any member of the public or Person not a party and signatory to this Renewal License to enforce the terms of this Renewal License. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 47Public (P) SIGNATURE PAGE In Witness Whereof, this Renewal Cable Television License is hereby issued by the Select Board of the Town of Hopkinton, Massachusetts, as Issuing Authority, this ____day of ______, and all terms and conditions are hereby agreed to by Comcast Cable Communications Management, LLC. The Select Board of Hopkinton, as Issuing Authority ________________________ ________________________ ________________________ ________________________ ________________________ ________________________ Approved as to form: William August, Esq., Epstein & August, LLP Comcast Cable Communications Management, LLC By: _____________________________ Anthony M. Bowling, Senior Vice President Greater Boston Region Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 48Public (P) E X H I B I T S Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 49Public (P) EXHIBIT 1 FCC TECHNICAL SPECIFICATIONS TITLE 47—TELECOMMUNICATION CHAPTER I--FEDERAL COMMUNICATIONS COMMISSION PART 76--MULTICHANNEL VIDEO AND CABLE TELEVISION SERVICE § 76.605 Technical standards. (a) As of December 30, 1992, unless otherwise noted, the following requirements apply to the performance of a cable television system as measured at any subscriber terminal with a matched impedance at the termination point or at the output of the modulating or processing equipment (generally the headend) of the cable television system or otherwise as noted. The requirements are applicable to each NTSC or similar video downstream cable television channel in the system: (1)(i) The cable television channels delivered to the subscriber's terminal shall be capable of being received and displayed by TV broadcast receivers used for off-the-air reception of TV broadcast signals, as authorized under part 73 of this chapter; and (ii) Cable television systems shall transmit signals to subscriber premises equipment on frequencies in accordance with the channel allocation plan set forth in the Electronics Industries Association's "Cable Television Channel Identification Plan, EIA IS- 132, May 1994" (EIA IS-132). This incorporation by reference was approved by the Director of the Federal Register in accordance with 5 U.S.C. 522(a) and 1 CFR Part 51. Cable systems are required to use this channel allocation plan for signals transmitted in the frequency range 54 MHz to 1002 MHz. This incorporation by reference was approved by the Director of the Federal Register in accordance with 5 U.S.C. 522(a) and 1 CFR Part 51. Copies of EIA IS-132 may be obtained from: Global Engineering Documents, 2805 McGraw Ave., Irvine CA 92714. Copies of EIA IS-132 may be inspected during normal business hours at the following locations: Federal Communications Commission, 1919 M Street, NW, Dockets Branch (Room 239), Washington, DC, or the Office of the Federal Register, 800 North Capitol Street, NW, suite 700, Washington, DC. This requirement is applicable on May 31, 1995, for new and re-built cable systems, and on June 30, 1997, for all cable systems. (2) The aural center frequency of the aural carrier must be 4.5 MHz ± 5 kHz above the frequency of the visual carrier at the output of the modulating or processing equipment of a cable television system, and at the subscriber terminal. (3) The visual signal level, across a terminating impedance which correctly matches the internal impedance of the cable system as viewed from the subscriber terminal, shall not be less than 1 millivolt across an internal impedance of 75 ohms (0 dBmV). Additionally, as measured at the end of a 30 meter (100 foot) cable drop that is connected to the subscriber tap, it shall not be less than 1.41 millivolts across an internal impedance of 75 ohms (+3 dBmV). (At other impedance values, the minimum visual signal level, as viewed from the subscriber terminal, shall be the square root of 0.0133 (Z) millivolts and, as measured at the end of a 30 meter (100 foot) cable drop that is connected to the subscriber tap, shall be 2 times the square root of 0.00662(Z) millivolts, where Z is the appropriate impedance value.) (4) The visual signal level on each channel, as measured at the end of a 30 meter cable drop that is connected to the subscriber tap, shall not vary more than 8 decibels within any six-month interval, which must include four tests performed in six-hour increments during a 24 hour period in July or August and during a hour period in January or February, and shall be maintained within: (i) 3 decibels (dB) of the visual signal level of any visual carrier within a 6 MHz nominal frequency separation; (ii) 10 dB of the visual signal level on any other channel on a cable television system of up to 300 MHz of cable distribution system upper frequency limit, with a 1 dB increase for each additional 100 MHz of cable distribution system upper frequency limit (e.g., 11 dB for a system at 301-400 MHz; 12 dB for a system at 401-500 MHz, etc.); and (iii) A maximum level such that signal degradation due to overload in the subscriber's receiver or terminal does not occur. (5) The rms voltage of the aural signal shall be maintained between 10 and 17 decibels below the associated visual signal level. This requirement must be met both at the subscriber terminal and at the output of the modulating and processing equipment (generally the headend). For subscriber terminals that use equipment which modulate and remodulate the signal (e.g., baseband converters), the rms voltage of the aural signal shall be maintained between 6.5 and 17 decibels below the associated visual signal level at the subscriber terminal. (6) The amplitude characteristic shall be within a range of ±2 decibels from 0.75 MHz to 5.0 MHz above the lower boundary frequency of the cable television channel, referenced to the average of the highest and lowest amplitudes within these frequency boundaries. (i) Prior to December 30, 1999, the amplitude characteristic may be measured after a subscriber tap and before a converter that is provided and maintained by the cable operator. (ii) As of December 30, 1999, the amplitude characteristic shall be measured at the subscriber terminal. (7) The ratio of RF visual signal level to system noise shall be as follows: (i) From June 30, 1992, to June 30, 1993, shall not be less than 36 decibels. (ii) From June 30, 1993 to June 30, 1995, shall not be less than 40 decibels. (iii) As of June 30, 1995, shall not be less than 43 decibels. (iv) For class I cable television channels, the requirements of paragraphs (a)(7)(i), (a)(7)(ii) and (a)(7)(iii) of this section are Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 50Public (P) applicable only to: (A) Each signal which is delivered by a cable television system to subscribers within the predicted Grade B contour for that signal; (B) Each signal which is first picked up within its predicted Grade B contour; (C) Each signal that is first received by the cable television system by direct video feed from a TV broadcast station, a low power TV station, or a TV translator station. (8) The ratio of visual signal level to the rms amplitude of any coherent disturbances such as intermodulation products, second and third order distortions or discrete-frequency interfering signals not operating on proper offset assignments shall be as follows: (i) The ratio of visual signal level to coherent disturbances shall not be less than 51 decibels for noncoherent channel cable television systems, when measured with modulated carriers and time averaged; and (ii) The ratio of visual signal level to coherent disturbances which are frequency-coincident with the visual carrier shall not be less than 47 decibels for coherent channel cable systems, when measured with modulated carriers and time averaged. (9) The terminal isolation provided to each subscriber terminal: (i) Shall not be less than 18 decibels. In lieu of periodic testing, the cable operator may use specifications provided by the manufacturer for the terminal isolation equipment to meet this standard; and (ii) Shall be sufficient to prevent reflections caused by open-circuited or short-circuited subscriber terminals from producing visible picture impairments at any other subscriber terminal. (10) The peak-to-peak variation in visual signal level caused by undesired low frequency disturbances (hum or repetitive transients) generated within the system, or by inadequate low frequency response, shall not exceed 3 percent of the visual signal level. Measurements made on a single channel using a single unmodulated carrier may be used to demonstrate compliance with this parameter at each test location. (11) As of June 30, 1995, the following requirements apply to the performance of the cable television system as measured at the output of the modulating or processing equipment (generally the headend) of the system: (i) The chrominance-luminance delay inequality (or chroma delay), which is the change in delay time of the chrominance component of the signal relative to the luminance component, shall be within 170 nanoseconds. (ii) The differential gain for the color subcarrier of the television signal, which is measured as the difference in amplitude between the largest and smallest segments of the chrominance signal (divided by the largest and expressed in percent), shall not exceed ±20%. (iii) The differential phase for the color subcarrier of the television signal which is measured as the largest phase difference in degrees between each segment of the chrominance signal and reference segment (the segment at the blanking level of O IRE), shall not exceed ±10 degrees. (12) As an exception to the general provision requiring measurements to be made at subscriber terminals, and without regard to the type of signals carried by the cable television system, signal leakage from a cable television system shall be measured in accordance with the procedures outlined in § 76.609(h) and shall be limited as follows: ----------------------------------------------------------------------------------------------- Signal leakage Frequencies limit Distance in (micro-volt/ meters (m) meter) ----------------------------------------------------------------------------------------------- Less than and including 54 MHz, and over 216 MHz 15 30 Over 54 up to and including 216 MHz 20 3 ----------------------------------------------------------------------------------------------- (b) Cable television systems distributing signals by using methods such as nonconventional coaxial cable techniques, noncoaxial copper cable techniques, specialized coaxial cable and fiber optical cable hybridization techniques or specialized compression techniques or specialized receiving devices, and which, because of their basic design, cannot comply with one or more of the technical standards set forth in paragraph (a) of this section, may be permitted to operate: Provided, That an adequate showing is made pursuant to § 76.7 which establishes that the public interest is benefited. In such instances, the Commission may prescribe special technical requirements to ensure that subscribers to such systems are provided with an equivalent level of good quality service. Note 1: Local franchising authorities of systems serving fewer than 1000 subscribers may adopt standards less stringent than those in § 76.605(a). Any such agreement shall be reduced to writing and be associated with the system's proof-of-performance records. Note 2: For systems serving rural areas as defined in § 76.5, the system may negotiate with its local franchising authority for standards less stringent than those in §§ 76.605(a)(3), 76.605(a)(7), 76.605(a)(8), 76.605(a)(10) and 76.605(a)(11). Any such agreement shall be reduced to writing and be associated with the system's proof-of-performance records. Note 3: The requirements of this section shall not apply to devices subject to the provisions of §§ 15.601 through 15.626. Note 4: Should subscriber complaints arise from a system failing to meet § 76.605(a)(6) prior to December 30, 1999, the cable operator will be required to provide a converter that will allow the system to meet the standard immediately at the Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 51Public (P) complaining subscriber's terminal. Further, should the problem be found to be system-wide, the Commission may order all converters on the system be changed to meet the standard. Note 5: Should subscriber complaints arise from a system failing to meet § 76.605(a)(10), the cable operator will be required to remedy the complaint and perform test measurements on § 76.605(a)(10) containing the full number of channels as indicated in § 76.601(b)(2) at the complaining subscriber's terminal. Further, should the problem be found to be system-wide, the Commission may order that the full number of channels as indicated in § 76.601(b)(2) be tested at all required locations for future proof-of-performance tests. Note 6: No State or franchising authority may prohibit, condition, or restrict a cable system's use of any type of subscriber equipment or any transmission technology. [37 FR 3278, Feb. 12, 1972, as amended at 37 FR 13867, July 14, 1972; 40 FR 2690, Jan. 15, 1975; 40 FR 3296, Jan. 21, 1975; 41 FR 53028, Dec. 3, 1976; 42 FR 21782, Apr. 29, 1977; 47 FR 21503, May 18, 1982; 50 FR 52466, Dec. 24, 1985; 51 FR 1255, Jan. 10, 1986; 52 FR 22461, June 12, 1987; 57 FR 11002, Apr. 1, 1992; 57 FR 61010, Dec. 23, 1992; 58 FR 44952, Aug. 25, 1993; 59 FR 25342, May 16, 1994; 61 FR 18510, Apr. 26, 1996; 61 FR 18978, Apr. 30, 1996; 65 FR 53616, Sept. 5, 2000] Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 52Public (P) EXHIBIT 2 PROGRAMMING AND SIGNAL CARRIAGE The Licensee shall provide the following broad categories of Programming: + News Programming; + Sports Programming; + Public Affairs Programming; + Children's Programming; + Entertainment Programming; and + Local Programming. For informational purposes, it is the Licensee's intention to have the following channel lineup upon the Execution Date of the Renewal License, subject to applicable law and the Licensee’s editorial discretion. Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 53Public (P) Exhibit 3 DROPS AND MONTHLY SERVICE TO PUBLIC BUILDINGS AND PUBLIC SCHOOLS In accordance with Section 5.6 supra, the following public buildings and school buildings shall continue to receive a Drop and/or Outlet and the monthly Basic Service: Municipal Buildings and Schools Town Hall - 18 Main Street Public Library - 13 Main Street Parks & Rec - 6 Walcott Street Fire Department - 73 Main Street Police Department - 74 Main Street HCAM Studio - 77 Main Street Senior Center - 28 Mayhew Street DPW - 38 Wood Street Fire Station 2 - 238 Wood Street IT Dept. & DPW spare Garage - 66 Fruit Street Hopkinton High School - 90 Hayden Rowe Street Hopkinton Middle School - 88 Hayden Rowe Street Hopkins School - 104 Hayden Rowe Street Elmwood School - 14 Elm Street Marathon School - 129 Hayden Rowe Street HPS Administration - 89 Hayden Rowe Street HPS White House - 88A Hayden Rowe Street HMS Press Box - 88 Hayden Rowe Street Renewal Cable Television License Granted by The Town of Hopkinton, MA Renewal Term: November 15, 2023 – November 14, 2033 54Public (P) EXHIBIT 4 GROSS ANNUAL REVENUES REPORTING FORM COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC. TOWN OF HOPKINTON Period: [enter period of which payment is based] Totals Totals by Service: Basic Service Revenue $ [enter amount] Pay Service Revenue1 $ [enter amount] Other Unregulated Revenue2 $ [enter amount] Digital Revenue $ [enter amount] Subtotal: $ [enter subtotal] Totals by Non Service: Home Shopping Revenue Advertising Revenue Leased Access Revenue $ [enter amount] Less Bad Debt/Add Bad Debt Paid $ [enter amount] Subtotal:$ [enter subtotal] Total Gross Annual Revenues $ [enter total] License Fee (5%) $ [enter % of total] Fee-on-Fee (5%)$ [enter % of %] License Fee Due $ [enter total due] [This form is intended to report Gross Annual Revenues as defined in Renewal License Section 1.1(21) and in the event of any inconsistency between this form and said Renewal License Section 1.1(21), said Section 1.1(21) shall govern.] 1 – Pay Service includes but is not limited to all Pay Channels and Pay-Per-View Movie/Event revenue. 2 – Other Unregulated includes but is not limited to converter, remote, installation, TV Guide, wire maintenance and other billing adjustments. Authorized Comcast Representative: _______________________________ Name: Date: Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 55Public (P) EXHIBIT 5 207 CMR 10.00 BILLING AND TERMINATION OF SERVICE 10.01: Billing Practices Notice (1)Every cable television operator shall give written notice of its billing practices to potential subscribers before a subscription agreement is reached. Such notice shall include practices relating to the frequency and timing of bills, payment requirements necessary to avoid account delinquency, billing dispute resolution procedures and late payment penalties. (2)A copy of the cable television operator's billing practices notice, work order and sample subscriber bill shall be filed by March 15th of each year with the Commission, the issuing authority, and the company's local office, where they shall be available for public inspection. If an operator amends its billing practices notice, work order or subscriber bill after submitting the annual filing, it shall file copies of the amendments with the Commission, the issuing authority and the company's local office. (3)At least 30 days prior to implementing a change of one of its billing practices, the cable television operator shall notify in writing the Commission, the issuing authority and all affected subscribers of the change and include a description of the changed practice. (4)Statements about billing practices in work orders, marketing, materials and other documents shall be consistent with the billing practices notice. 10.02: Services, Rates and Charges Notice (1)The cable television operator shall give notice of its services, rates and charges to potential subscribers before a subscription agreement is reached. (2)At least 30 days prior to implementing an increase in one of its rates or charges or a substantial change in the number or type of programming services, the operator shall notify, in writing, the Commission, the issuing authority and all affected subscribers of the change and include a description of the increased rate or charge. The notice shall list the old and new rate or charge and, if applicable, the old and new programming services provided. (3)Every cable television operator shall fully disclose in writing all of its programming services and rates, upon request from a subscriber. (4)Every cable television operator shall fully disclose in writing all of its charges for installation, disconnection, downgrades and upgrades, reconnection, additional outlets, and rental, purchase and/or replacement due to damage or theft of equipment or devices used in relation to cable services, upon request from a subscriber. (5)Every cable television operator shall provide written notice of the charge, if any, for service visits and under what circumstances such charge will be imposed, upon request from a subscriber. (6)A copy of the cable operator's programming services, rates and charges shall be filed by March 15th of each year with the Commission, the issuing authority and the company's local office where it shall be made available for public inspection. If an operator amends its notice after the annual filing, it shall file a copy of the amendment with the Commission, the issuing authority and the company's local office. (7)A cable operator shall not charge a subscriber for any service or equipment that the subscriber has not affirmatively requested by name. This provision, however, shall not preclude the addition or deletion of a specific program from a service offering, the addition or deletion of specific channels from an existing tier of service, or the restructuring or division of existing tiers of service that do not result in a fundamental change in the nature of an existing service or tier of service. 10.03: Form of Bill (1)The bill shall contain the following information in clear, concise and understandable language and format: (a)The name, local address and telephone number of the cable television operator. The telephone number shall be displayed in a conspicuous location on the bill and shall be accompanied by a statement that the subscriber may call this number with any questions or complaints about the bill or to obtain a description of the subscriber’s rights under 207 CMR 10.07 in the event of a billing dispute; (b)the period of time over which each chargeable service is billed including prorated periods as a result of establishment and termination of service; (c)the dates on which individually chargeable services were rendered or any applicable credits were applied; (d)separate itemization of each rate or charge levied or credit applied, including, but not be limited to, basic, premium service and equipment charges, as well as any unit, pay-per-view or per item charges; (e)the amount of the bill for the current billing period, separate from any prior balance due; (f)The date on which payment is due from the subscriber. Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 56Public (P) (2)Cable operators may identify as a separate line item of each regular subscriber bill the following: (a)The amount of the total bill assessed as a franchise fee and the identity of the franchising authority to whom the fee is paid; (b)The amount of the total bill assessed to satisfy any requirements imposed on the cable operator by the franchise agreement to support public, educational, or governmental channels or the use of such channels; (c)The amount of any other fee, tax, assessment, or charge of any kind imposed by any governmental authority on the transaction between the operator and the subscriber. In order for a governmental fee or assessment to be separately identified under 207 CMR 10.03, it must be directly imposed by a governmental body on a transaction between a subscriber and an operator. (3)All itemized costs shall be direct and verifiable. Each cable operator shall maintain a document in its public file which shall be available upon request that provides the accounting justification for all itemized costs appearing on the bill. 10.04: Advance Billing and Issuance of Bill (1)In the absence of a license provision further limiting the period of advance billing, a cable operator may, under uniform nondiscriminatory terms and conditions, require payment not more than two months prior to the last day of a service period. (2)A cable subscriber may voluntarily offer and a cable operator may accept advance payments for periods greater than two months. (3)Upon request, a cable television operator shall provide subscribers with a written statement of account for each billing period and a final bill at the time of disconnection. 10.05: Billing Due Dates, Delinquency, Late Charges and Termination of Service (1)Subscriber payment is due on the due date marked on the bill, which shall be a date certain and in no case a statement that the bill is due upon receipt. The due date shall not be less than five business days following the mailing date of the bill. (2)A subscriber account shall not be considered delinquent unless payment has not been received by the company at least 30 days after the bill due date. (3)The following provisions shall apply to the imposition of late charges on subscribers: (a)A cable television operator shall not impose a late charge on a subscriber unless a subscriber is delinquent, the operator has given the subscriber a written late charge notice in a clear and conspicuous manner, and the subscriber has been given at least eight business days from the date of delinquency to pay the balance due. (b)A charge of not more than a lawful percent of the balance due may be imposed as a one-time late charge. (c)No late charge may be assessed on the amount of a bill in dispute. (4)A cable television operator shall not terminate a subscriber's service unless the subscriber is delinquent, the cable operator has given the subscriber a separate written notice of termination in a clear and conspicuous manner, and the subscriber has been given at least eight business days from the mailing of the notice of termination to pay the balance due. A notice of termination shall not be mailed to subscribers until after the date of delinquency. (5)A cable television operator shall not assess a late charge on a bill or discontinue a subscriber's cable television service solely because of the nonpayment of the disputed portion of a bill during the period established by 207 CMR 10.07 for registration of a complaint with the operator or during the process of a dispute resolution mechanism recognized under 207 CMR 10.07. (6)Any charge for returned checks shall be reasonably related to the costs incurred by the cable company in processing such checks. 10.06: Charges for Disconnection or Downgrading of Service (1)A cable television operator may impose a charge reasonably related to the cost incurred for a downgrade of service, except that no such charge may be imposed when: (a)A subscriber requests total disconnection from cable service; or (b)A subscriber requests the downgrade within the 30 day period following the notice of a rate increase or a substantial change in the number or type of programming services relative to the service (s) in question. (2)If a subscriber requests disconnection from cable television service prior to the effective date of an increase in rates, the subscriber shall not be charged the increased rate if the cable television operator fails to disconnect service prior to the effective date. Any subscriber who has paid in advance for the next billing period and who requests disconnection from service shall receive a prorated refund of any amounts paid in advance. 10.07: Billing Disputes (1)Every cable television operator shall establish procedures for prompt investigation of any billing dispute registered by a subscriber. The procedure shall provide at least 30 days from the due date of the bill for the subscriber to register a complaint. The cable television operator shall notify the subscriber of the result of its investigation and give an explanation for its decision within 30 working days of receipt of the complaint. (2)The subscriber shall forfeit any rights under 207 CMR 10.07 if he or she fails to pay the undisputed balance within 30 days. (3)Any subscriber in disagreement with the results of the cable television operator's investigation shall promptly inquire about and take advantage of any complaint resolution mechanism, formal or informal, available under the license or through the issuing authority before the Commission may accept a petition filed under 207 CMR 10.07(4). Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 57Public (P) (4)The subscriber or the cable television operator may petition the Commission to resolve disputed matters within 30 days of any final action. Final action under 207 CMR 10.07(3) shall be deemed to have occurred 30 days after the filing of a complaint. (5)Upon receipt of a petition, the Commission may proceed to resolve the dispute if all parties agree to submit the dispute to the Commission and be bound by the Commission’s decision and the Commission obtains a statement signed by the parties indicating that agreement. In resolving the dispute, the Commission may receive either written or oral statements from the parties, and may conduct its own investigation. The Commission shall then issue a decision based on the record and the parties shall receive written notification of the decision and a statement of reasons therefor. 10.08: Security Deposits (1)A cable operator shall not require from any cable subscriber a security deposit for converters or other equipment in excess of the cost of the equipment. (2)The cable operator shall pay interest to the cable subscriber at a rate of 7% per year for any deposit held for six months or more, and such interest shall accrue from the date the deposit is made by the cable subscriber. Interest shall be paid annually by the cable operator to the cable subscriber, either as a direct payment or as a credit to the cable subscriber’s account. (3)Within 30 days after the return of the converter or other equipment, the cable operator shall return the security deposit plus any accrued interest to the cable subscriber, either as a direct payment or as a credit to the cable subscriber’s account. Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 58Public (P) EXHIBIT 6 FCC CUSTOMER SERVICE OBLIGATIONS TITLE 47--TELECOMMUNICATION CHAPTER I--FEDERAL COMMUNICATIONS COMMISSION PART 76--CABLE TELEVISION SERVICE Subpart H--General Operating Requirements Sec. 76.309 Customer Service Obligations (a) A cable franchise authority may enforce the customer service standards set forth in paragraph (c) of this section against cable operators. The franchise authority must provide affected cable operators ninety (90) days written notice of its intent to enforce the standards. (b) Nothing in this rule should be construed to prevent or prohibit: (1) A franchising authority and a cable operator from agreeing to customer service requirements that exceed the standards set forth in paragraph (c) of this section; (2) A franchising authority from enforcing, through the end of the franchise term, pre-existing customer service requirements that exceed the standards set forth in paragraph (c) of this section and are contained in current franchise agreements; (3) Any State or any franchising authority from enacting or enforcing any consumer protection law, to the extent not specifically preempted herein; or (4) The establishment or enforcement of any State or municipal law or regulation concerning customer service that imposes customer service requirements that exceed, or address matters not addressed by the standards set forth in paragraph (c) of this section. (c) Effective July 1, 1993, a cable operator shall be subject to the following customer service standards: (1) Cable system office hours and telephone availability-- (i) The cable operator will maintain a local, toll-free or collect call telephone access line which will be available to its subscribers 24 hours a day, seven days a week. (A) Trained company representatives will be available to respond to customer telephone inquiries during normal business hours. (B) After normal business hours, the access line may be answered by a service or an automated response system, including an answering Machine. Inquiries received after normal business hours must be responded to by a trained company representative on the next business day. (ii) Under normal operating conditions, telephone answer time by a customer representative, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred, transfer time shall not exceed thirty (30) seconds. These standards shall be met no less than ninety percent of the time under normal operating conditions, measured on a quarterly basis. (iii) The operator will not be required to acquire equipment or perform surveys to measure compliance with the telephone answering standards above unless an historical record of complaints indicates a clear failure to comply. (iv) Under normal operating conditions, the customer will receive a busy signal less than three (3) percent of the time. (v) Customer service center and bill payment locations will be open at least during normal business hours and will be conveniently located. (2) Installations, outages and service calls. Under normal operating conditions, each of the following four standards will be met no less than ninety-five percent of the time measured on a quarterly basis: (i) Standard installations will be performed within seven (7) business days after an order has been placed. “Standard'' installations are those that are located up to 125 feet from the existing distribution system. (ii) Excluding conditions beyond the control of the operator, the cable operator will begin working on “service interruptions'' Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 59Public (P) promptly and in no event later than 24 hours after the interruption becomes known. The cable operator must begin actions to correct other service problems the next business day after notification of the service problem. (iii) The “appointment window'' alternatives for installations, service calls, and other installation activities will be either a specific time or, at maximum, a four hour time block during normal business hours. (The operator may schedule service calls and other installation activities outside of normal business hours for the express convenience of the customer.) (iv) An operator may not cancel an appointment with a customer after the close of business on the business day prior to the scheduled appointment. (v) If a cable operator representative is running late for an appointment with a customer and will not be able to keep the appointment as scheduled, the customer will be contacted. The appointment will be rescheduled, as necessary, at a time that is convenient for the customer. (3) Communications between cable operators and cable subscribers-- (i) Notifications to subscribers-- (A) The cable operator shall provide written information on each of the following areas at the time of installation of service, at least annually to all subscribers, and at any time upon request: (1) Products and services offered; (2) Prices and options for programming services and conditions of subscription to programming and other services; (3) Installation and service maintenance policies; (4) Instructions on how to use the cable service; (5) Channel positions programming carried on the system; and, (6) Billing and complaint procedures, including the address and telephone number of the local franchise authority's cable office. (B) Customers will be notified of any changes in rates, programming services or channel positions as soon as possible in writing. Notice must be given to subscribers a minimum of thirty (30) days in advance of such changes if the change is within the control of the cable operator. In addition, the cable operator shall notify subscribers thirty (30) days in advance of any significant changes in the other information required by paragraph (c)(3)(i)(A) of this section. Notwithstanding any other provision of Part 76, a cable operator shall not be required to provide prior notice of any rate change that is the result of a regulatory fee, franchise fee, or any other fee, tax, assessment, or charge of any kind imposed by any Federal agency, State, or franchising authority on the transaction between the operator and the subscriber. (ii) Billing-- (A) Bills will be clear, concise and understandable. Bills must be fully itemized, with itemizations including, but not limited to, basic and premium service charges and equipment charges. Bills will also clearly delineate all activity during the billing period, including optional charges, rebates and credits. (B) In case of a billing dispute, the cable operator must respond to a written complaint from a subscriber within 30 days. (iii) Refunds--Refund checks will be issued promptly, but no later than either-- (A) The customer's next billing cycle following resolution of the request or thirty (30) days, whichever is earlier, or (B) The return of the equipment supplied by the cable operator if service is terminated. (iv) Credits--Credits for service will be issued no later than the customer's next billing cycle following the determination that a credit is warranted. (4) Definitions-- (i) Normal business hours--The term “normal business hours'' means those hours during which most similar businesses in the community are open to serve customers. In all cases, “normal business hours'' must include some evening hours at least one night per week and/or some weekend hours. (ii) Normal operating conditions--The term “normal operating conditions'' means those service conditions which are within the control of the cable operator. Those conditions which are not within the control of the cable operator include, but are not limited to, natural disasters, civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions which are ordinarily within the control of the cable operator include, but are not limited to, special promotions, pay-per-view events, rate increases, regular peak or seasonal demand periods, and maintenance or upgrade of the cable system. (iii) Service interruption--The term “service interruption'' means the loss of picture or sound on one or more cable channels. Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 60Public (P) EXHIBIT 7 CABLE DIVISION FORM 500 Renewal Cable Television License for the Town of Billerica, MA Term: 11.3.19 –11.2.29 (10 yrs.) 61Public (P) Allison Keaney Dover Town Library, Dover MA Head of Circulation (2015-2017; 2021-Present) Library Assistant (2011-2015) Manage ●Oversee all aspects of the circulation desk. ●Train, supervise and evaluate part time staff. ●Ensure staff adhere to library policies and offer excellent customer service to patrons. ●Instruct staff and patrons in use of new library services such as Libby and the MLN App. ●Delegate tasks to part-time staff. ●Oversee stacks maintenance, including shifting, weeding, collection development and moving items as needed. ●Manage the expanded museum pass program. Collaborate ●Coordinate with colleagues to plan and implement engaging programs for youth through adults. ●Work with colleagues to plan and implement adult makerspace themes ●Assisted with the renovation of both the children’s and adult floors of the library. ●Design and present a bi-monthly Genealogy program, which includes the use of library databases and historical collections. ●Led the American Girl Doll book club as well as the Adult Non-Fiction Book Club. Collaborated with the members to choose titles for discussion as well as activities related to books. ●Plan and implement Staff professional development day, including training on reader’s advisory, technology, customer service best practices and new library services. ●Work with fellow department heads to create Libguides featuring the Library of Things as well as Reader’s advisory guides for staff and patrons. ●Conducted outreach to other town departments as well as organizations in town, such as the Dover Mother’s Group. ●Assist with Social Media content and delivery. Innovate ●Developed, with colleagues, the immensely popular Super Awesome Fun Time program; plan and lead the program as needed. ●Participated in the initial creation of the Library of Things; select items for both children and adults; expand patrons’ access to innovative library collections. ●Foster the inclusive model of service for staff. All staff are encouraged to participate in all aspects of the library regardless of position, including program proposals and participation, creating displays, conducting research and collection development. Stonehill College Library, Easton, MA Interim Associate Director of the Library (2019-2021) Head of Access Services (2017-2019) Manage ●Managed, trained, scheduled, and evaluated two full time and twelve part time staff as well as apx. thirty student workers. ●Managed the department budget. ●Served as Point person for all building facilities issues. ●Ensured access to the building and collections. ●Oversaw all aspects of the access services department including Inter-Library Loan, Course Reserves, and staff coverage for 19 hours per day (and 24 hours per day during exam periods.) ●Responsible for copyright compliance and rights purchasing for course reserves. ●Consulted with the director regarding policies and services in the library. ●Managed library in absence of the director. ●Processed payroll for 2 library departments. ●Managed the study room booking process, including the change to a new system. ●Tracked statistics for the Access Services department and the library as a whole, and contributed to the annual report. Collaborate ●Worked with the Provost’s office to host book talks and faculty presentations in the library. ●Implemented a popular Virtual Reality program, allowing students and faculty access to new technology for use in classes as well as recreationally. ●Coordinated with other campus departments to host programs in the library and around campus; including The Department of Health and Wellness, Career Services and Human Resources. ●Member of the Library Web and Social Media team, delivering informative and engaging content to the campus community. ●Established the MacPhaidin Library Seed Library, in coordination with the campus farm. ●Participated in the planning and delivery of the First Year Experience (FYE) Digital and Information Skills week, hosting all first year and transfer students in a highly coordinated and engaging introduction to all library services. ●Partnered with Research, Teaching, and Learning colleagues to create training for Access Services staff and students, allowing them to triage walk in reference requests and ensure superior customer service. ●Created engaging passive and active programs for students. ●Implemented, with faculty, Open Access materials for undergraduate and graduate courses Innovate ●Participated in the merging of the circulation and reference desk into one point of service. ●Evaluated existing protocols for service and created new best practices and workflows for The Desk. ●Trained staff and student workers on new workflows and responsibilities. ●Created marketing materials to inform the campus community of the change to service. ●Developed and managed the Library of Things collection, creating equitable access to academic and social tools for student development and learning. ●Responded to Pandemic shut down by creating new points of service to ensure that the entire campus community had access to library offerings. ●Monitored and scheduled coverage for virtual chat, located alternative materials for faculty when access to traditional materials was impacted,and worked with students to access virtual materials. ●Worked with Facilities to re-imagine library spaces, access, and use to ensure social distancing, without impacting access to materials and staff. Boyden Library, Foxboro, MA Library Assistant (2008-2010) ●Conducted all aspects of patron services at the main circulation desk and the Children’s Department desk. ●Processed daily holds and daily delivery. ●Assisted patrons with basic reference questions and offered readers advisory, as well as the use of computers, microfilm and other library technology. ●Worked on special projects as assigned. Trial Court of Massachusetts Law Library Library Assistant/ 1 year Contract (2007-2008) ●Responsible for receiving, cataloging and filing all updates and changes to Code of Massachusetts Regulations and other legal resources. ●Monitored online chat and responded to email and in-person reference inquiries. ●Assisted patrons with databases such as Westlaw. ●Supervised the library in the Librarian’s absence. Wheaton College, Madeleine Clark Wallace Library, Norton, MA Evening and Weekend Supervisor (2006- 2008) ●Managed both the circulation and reference desks, stacks maintenance, student employees, and building security. ●Processed electronic and traditional course reserves and HELIN consortium book requests. ●Responsible for opening and closing the library and served as the sole non-student staff member in evenings, on weekends and holidays. ●Assisted students with library technology such as computers, printing, microfilm and microfiche. ●Responded to in-person and email requests for basic reference and in-depth research assistance. ●Located library materials for students including print and electronic material. Snell Library, Northeastern University, Boston, MA Patron Services Assistant (2004-2006) ●Supervised Student workers at the circulation desk, including delegating daily tasks. ●Processed Boston Library Consortium Card applications for Northeastern Students and outside borrowers. ●Responsible for the management of Graduate and Faculty study rooms, including the application process, chose recipients and monitored rooms. ●Tracked and compiled circulation statistics. ●Managed the holds shelf, missing items, fines and billing for lost items. ●Served on the Library Newsletter Committee. ●Monitored building security and served as the sole non-student staff member on weekends. ●Conducted semester-long assessment of student worker training needs and recommended modifications to training processes. Office Depot, North Attleboro, MA Service Solutions Manager (2003-2004) ●Managed the Copy & Print Center located within the store. ●Served as store manager when manager and assistant manager were absent. ●Created staff schedule for all departments. ●Trained and evaluated staff in all departments. ●Worked with customers to create custom projects. ●In Depth knowledge of technology, machines and software utilized in the copy center. ●Reconciled registers and created deposits. ●Merchandised the store according to corporate instructions. The Bostonian Society, Boston Massachusetts Stores Manager (2000-2003) ●Managed two museum gift shops for the Bostonian Society’s Old State House Museum, located in Faneuil Hall and Quincy Market. ●Hired, trained, scheduled, and evaluated twelve employees. ●Ensured excellent customer service in an extremely busy environment. ●Reconciled registers, conducted bank deposits and approved payroll. ●Merchandised the stores to maximize appeal and increase sales. ●Attended trade shows and assisted with purchasing. The Bostonian Society, Boston Massachusetts Visitor Services Associate (1999-2003) ●Welcomed visitors to the Old State House Museum. Interpreted exhibits, answered questions about Boston and its history and recommended activities within the city. ●Responsible for opening and closing the museum. ●Assisted with training new staff. ●Merchandised and maintained the museum gift shop. ●Assisted with special events, such as the annual John Hancock Wine Tasting. Richards Memorial Library, North Attleboro, MA Library Aide (1997-1999) ●Participated in all aspects of the circulation department including patron assistance, shelving and record keeping. ●Instructed patrons of all ages in computer skills. ●Assisted patrons with the use of library technology such as microfilm and microfiche. ●Collaborated with staff on special events and programs. Recognition ~ Project SET (Skills, Empowerment, and Talent-Massachusetts Library System leadership community),Alumni Crew, 2019-2021 ~Massachusetts Library Association Annual Meeting Presentation: “You Can Say Yes: Turning Library Service on It’s Head,” 2017 ~ Project SET,selected as Cohort Member, 2017 ~ Massachusetts Library Association Paraprofessional of the Year , Nominated, 2015 Education University of Master of Science in Library Science Continuing Education-National Institute of Genealogy Courses toward Certificate in Genealogical Studies Bachelor of Arts, History Basic Library Techniques-Massachusetts Library System Cataloging Course National Opioid Settlements: Teva, Allergan, CVS, Walgreens, and Walmart HOPKINTON TOWN, MA Reference Number: CL-386290 TO LOCAL POLITICAL SUBDIVISIONS AND SPECIAL DISTRICTS: THIS NOTICE CONTAINS IMPORTANT INFORMATION ABOUT NATIONAL OPIOID SETTLEMENTS. SETTLEMENT OVERVIEW Proposed nationwide settlement agreements (“Settlements”) have been reached that would resolve opioid litigation brought by states, local political subdivisions, and special districts against two pharmaceutical manufacturers, Teva and Allergan (“Manufacturers”), and three pharmacies, CVS, Walgreens, and Walmart (“Pharmacies”). Local political subdivisions and special districts are referred to as “subdivisions.” The Settlements require the settling Manufacturers and Pharmacies to pay billions of dollars to abate the opioid epidemic. The Settlements total over $20 billion. Of this amount, approximately $17 billion will be used by participating states and subdivisions to remediate and abate the impacts of the opioid crisis. Depending on participation by states and subdivisions, the Settlements require: Teva to pay up to $3.34 billion over 13 years and to provide either $1.2 billion of its generic version of the drug Narcan over 10 years or an agreed upon cash equivalent over 13 years; Allergan to pay up to $2.02 billion over 7 years; CVS to pay up to $4.90 billion over 10 years; Walgreens to pay up to $5.52 billion over 15 years; and Walmart to pay up to $2.74 billion in 2023, and all payments to be made within 6 years. As provided under the Agreements, these figures are net of amounts attributable to prior settlements between the Defendants and certain states/subdivisions, and include amounts for attorneys’ fees and costs. The Settlements also contain injunctive relief governing opioid marketing, sale, distribution, and/or dispensing practices. Each of the proposed settlements has two key participation steps. First, each eligible state decides whether to participate in each Settlement. A list of participating states for each settlement can be found at https://nationalopioidsettlement.com . Second, eligible subdivisions within each participating state decide whether to participate in each Settlement. The more subdivisions that participate, the more funds flow to that state and its subdivisions. Any subdivision that does not participate cannot directly share in any of the settlement funds, even if the subdivision’s state is settling and other participating subdivisions are sharing in settlement funds. If the state does not participate in a particular Settlement, the subdivisions in that state are not eligible to participate in that Settlement. WHO IS RUBRIS INC. AND WHAT IS THE IMPLEMENTATION ADMINISTRATOR? The Settlements provide that an Implementation Administrator will provide notice and manage the collection of participation forms. Rubris Inc. is the Implementation Administrator for these new Settlements and was also retained for the 2021 national opioid settlements. WHY IS YOUR SUBDIVISION RECEIVING THIS NOTICE? Your state has elected to participate in one or more of the Settlements with the Manufacturers and/or the Pharmacies, and your subdivision may participate in those Settlements in which your state has elected to participate. This notice is also sent directly to counsel for such subdivisions if the Implementation Administrator has their information. If you are represented by an attorney with respect to opioid claims, please contact them. Subdivisions can participate in the Settlements whether or not they filed a lawsuit or are represented. WHERE CAN YOU FIND MORE INFORMATION? Detailed information about the Settlements, including each settlement agreement, may be found at: https://nationalopioidsettlement.com . This website also includes information about how the Settlements are being implemented in most states and how funds will be allocated within your state. You are encouraged to review the settlement agreement terms and discuss the terms and benefits with your counsel, your Attorney General’s Office, and other contacts within your state. Information and documents regarding the Settlements and your state allocation can be found on the settlement website at https://nationalopioidsettlement.com . Your subdivision will need to decide whether to participate in the proposed Settlements, and subdivisions are encouraged to work through this process before the April 18, 2023 deadline. HOW DO YOU PARTICIPATE IN THE SETTLEMENTS? The Settlements require that you take affirmative steps to “opt in” to the Settlements. In the next few weeks, you will receive documentation and instructions from the Implementation Administrator or, in some cases, your Attorney General’s Office. In order to participate in a settlement, a subdivision must sign and return the required Participation Form for that settlement. Please add the following email addresses to your “safe” list so emails do not go to spam / junk folders: dse_na3@docusign.net and opioidsparticipation@rubris.com . Please monitor your email for the Participation Forms and instructions. All required documentation must be signed and returned on or before April 18, 2023. 2023 Annual Town Meeting & FY 24 Budg et Timeline Please note that some of the dates provided below are an estimation and may change. Please call the Town Manager ’s office at 508-497-9701 with questions. Any updates will be made to this document. For your convenience, references to relevant state laws, local bylaws, Town Charter and policies are also included. September 29, 2022 Town Manager gains consensus on budget timeline and budget message with Select Board, Appropriation Committee and School Committee. (Charter § 7-2(a)) Town Manager issues Budget Schedule. September 30, 2022 CFO distributes budget materials. October 1, 2022 Deadline for establishing and issuing budget schedule (Charter § 7-2(a)) October 13, 2022 Deadline to submit CPC applications November 1, 2022 Municipal Services budgets due to Town Manager. November 1, 2022 Select Board discusses its potential articles, including any General Bylaw changes November 14, 2022 Town Manager CIP review. November 14, 2022 CPC capital requests due to CIC November 14, 2022 Long Term capital plans due to CIC. November 15, 2022 Select Board Budget Listening Session December 1, 2022 Town officials and multiple member bodies may submit draft warrant articles to Town Counsel for review and comment (S.B. policy). December 6, 2022 Select Board discusses its own potential articles, including any General Bylaw changes. December 8, 2022 Select Board, School Committee, Appropriation Committee Joint Meeting - Budget Update December 15, 2022 School Superintendent presents budget 1 December 19, 2022 Town Manager completes Municipal Services budget review. December 20, 2022 CIC & CPC complete capital hearings and submit to Town Manager. December 20, 2022 Select Board vote to open the ATM warrant on January 1, 2023 (or before). (120 days before ATM) Select Board discusses its own potential articles, including any General Bylaw changes. January 1, 2023 ATM Warrant opens. Submission of proposed warrant articles begins. January 5, 2023 School Superintendent presents budget to School Committee January 10, 2023 Select Board discusses its own potential ATM articles. January 12, 2023 School Committee Public Hearing/Board Discussion, with Select Board and Appropriation Committee January 19, 2023 School Committee Votes FY 23 Budget January 24, 2023 Select Board review its own ATM articles; vote to submit own articles into warrant. January 24, 2023 Town Manager submits a consolidated budget to the Select Board. January 31, 2023 ATM Warrant closes (90 days before ATM, Charter § 2-3). ●All petitions for warrant articles submitted to Town Clerk for signature confirmation. ●Town Manager refers all appropriation articles to Appropriation Committee. ●Select Board refers voter petitions to Board of Registrars (MGL c.39 § 10). ●Select Board refers all zoning articles to Planning Bd. within 14 days of submission (MGL c.40A § 5). January 31, 2023 Select Board conducts budget and capital hearings. Select Board reviews language of its own ATM articles. February, 2023 Planning Board public hearing on zoning articles (date scheduled by Planning Board, Zoning Bylaw §210-153; MGL 2 c.40A §5. February 7, 2023 Draft ATM Warrant to Town Counsel Feb.20 - 24 School Vacation February 7, 14, 28, 2023 Select Board budget and capital hearings. Select Board finalize language of its own ATM articles. March, 2023 Public Forum - General Bylaw articles submitted into Warrant, hosted by those proposing the General Bylaw articles. (optional) March 14, 2023 Select Board budget and capital hearings. Select Board finalize language of its own ATM articles. March 14, 2023 Select Board adopts budget and capital and submits to Appropriation Committee. March 14, 2023 Draft ATM Warrant to Select Board for review. Working session with Department Heads - Non-financial Warrant articles, as needed. Select Board take positions on Warrant articles March 27, 2023 Last day to file nomination papers for town election (MGL c.53 § 7, 49 days prior to election). March 28, 2023 Select Board Review ATM Warrant Select Board take positions on Warrant articles April 4, 2023 Select Board review ATM Warrant. Select Board take positions on Warrant articles. Select Board finalize ballot questions. Select Board review draft Motions. April 6, 2023 Appropriation Committee holds hearing and votes on budget and delivers required report by April 17. (A t least 14 days before ATM, Charter § 7-2(b)) 3 April 7, 2023 Warrant and Motions Document completed. April 10, 2023 Deadline for submission of powerpoint presentations for ATM. Send to Moderator for approval. April 10, 2023 Deadline for final written notice of any ballot questions to be submitted to the Town Clerk (35 days before annual town election, MGL c.54 § 42C). April 11, 2023 Select Board review draft Motions. Select Board take positions on Warrant articles. Select Board sign ATM Warrant. Select Board discuss its town meeting presentations. April 11, 2023 Last day to register to vote for the Annual Town Meeting and Annual Town Election (20 days before Town Meeting/Election M.G.L. c. 51 § 1F). April 12, 2023 Moderator ’s Meeting: Review of final motions and meeting process with Town Counsel, SB Chair, Moderator, Appropriation Committee Chair, Town Manager, Principal Planner/Planning Board Chair, School Committee Chair, School Superintendent, Finance Director, Town Clerk, Asst. Town Manager, Deputy Moderator. School Vacation April 17 - 21 April 17, 2023 Appropriation Committee Report Due (At least 14 days before ATM, Charter § 7-2(b)) April 17, 2023 Town Report, Q&As and other documents made available (Annual Town Report 14 days before ATM, Charter § 3-1(f)). April 17, 2023 All Town Meeting Reports/handouts Are Published and Available to the Public April 18, 2023 Select Board review and assign town meeting duties/presentations. April 21, 2023 Combined Election and Warrant posted at least 8 days before ATM (Bylaws § 47-1; MGL c.39 §§ 9A, 10). May 1, 2023 Annual Town Meeting (First Monday in May, Bylaws §47-2) 4 May 15, 2023 Annual Town Election (3rd Monday in May, Bylaws §47-2) 5 FY 2024 Comprehensive Budget Proposal https://drive.google.com/drive/folders/199yLLtzzWFEIE48nmyfa_7FWAa9SDm0M?usp=sharing Draft - March 9, 2023 COMMONWEALTH OF MASSACHUSETTS TOWN OF HOPKINTON ANNUAL TOWN MEETING WARRANT MAY 1, 2023 (Voter Registration Deadline: April 11, 2023) MIDDLESEX, ss. To any of the Constables of the Town of Hopkinton in said County, GREETINGS: In the name of the Commonwealth of Massachusetts you are hereby required to notify and warn all inhabitants of the Town of Hopkinton qualified to vote in elections and in Town affairs: To bring in their ballots on May 15, 2023, to an adjourned session of the Annual Town Meeting to be held at the Hopkinton Middle School Gymnasium, for the election of the following Officers: Offices for the May 15, 2023 Election Office # Positions Length of Term Select Board 1 3 years Board of Assessors 1 3 years Board of Health 1 3 years Board of Library Trustees 2 3 years Commissioners of Trust Fund 1 3 years Constable 1 3 years Hopkinton Housing Authority** 1 4 years Parks & Recreation Commission 2 3 years Planning Board 2 5 years Planning Board 1 3 years Planning Board** 1 2 years School Committee 2 3 years **UNEXPIRED TERM AND also to vote “Yes” or “No” on the following questions appearing on the ballot: Select Board Chair Amy Ritterbusch _______ Initial 2 QUESTION For this purpose, the polls will be open from 7:00 a.m. to 8:00 p.m. AND, further, to meet at the ________________ at ___ Hayden Rowe, on May 1, 2023, at 7:00 p.m., then and there to act upon the following Articles: REPORTS ARTICLE: 1 Acceptance of Town Reports; Sponsor: Select Board To hear the Reports of Town Officers, Boards, and Committees. Pass any vote or take any act relative thereto. FINANCIAL - FISCAL YEAR 2023 ARTICLE: 2 FY 2023 Supplemental Appropriations and Transfers; Sponsor: Town Manager To see if the Town will vote to transfer from available funds or otherwise provide a sum or sums of money to supplement operating budgets and various accounts for the fiscal year ending on June 30, 2023. Pass any vote or take any act relative thereto. ARTICLE: 3 Unpaid Bills from Prior Fiscal Years; Sponsor: Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, or otherwise provide a sum or sums of money to pay unpaid bills from prior fiscal years, in accordance with the provisions of General Laws chapter 44, §64. Pass any vote or take any act relative thereto. FINANCIAL - FISCAL YEAR 2024 ARTICLE: 4 Set the Salary of Elected Officials; Sponsor: Select Board To see if the Town will vote to fix the salary or compensation of all the elected officials of the Town in accordance with General Laws chapter 41, §108. Pass any vote or take any act relative thereto. Select Board Chair Amy Ritterbusch _______ Initial 3 ARTICLE: 5 Fiscal Year 2024 Operating Budget; Sponsor: Town Manager To hear and act on reports and recommendations of the Appropriation Committee and to see if the Town will vote to raise and appropriate, transfer from available funds, borrow, or otherwise provide a sum or sums of money for the operation and maintenance of Town Departments for the fiscal year beginning on July 1, 2023, and that such sums be expended for such purposes under the direction of the respective Town Officers, Boards, and Committees. Pass any vote or take any act relative thereto. ARTICLE: 6 FY 2024 Revolving Funds Spending Limits; Sponsor: Town Manager To see if the Town will vote to establish the limit on the total amount that may be expended from each revolving fund established by the General Bylaws, Chapter 13, Article VI, pursuant to General Laws chapter 44, §53E½, for the fiscal year beginning on July 1, 2023. Pass any vote or take any act relative thereto. ARTICLE: PEG Access and Cable Related Fund Revolving Account Funding; Sponsor: Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money to the PEG Access and Cable Related Fund Revolving Account, and, further, to appropriate a sum or sums of money from said Fund to support public, educational, or governmental access cable television services. Pass any vote or take any act relative thereto. ARTICLE: Chapter 90 Highway Funds; Sponsor: Town Manager To see if the Town will vote to appropriate a sum or sums of money from the proceeds due to the Town pursuant to General Laws chapter 90 for the purposes of repair, construction, maintenance, and preservation of the Town’s roads and bridges, the acquisition of easements and other interests in real property related to the laying out of ways, and other related costs, all which qualify under the State Aid Highway Guidelines adopted by the Massachusetts Department of Transportation; said sum to be spent under the direction of the Town Manager. Pass any vote or take any act relative thereto. ARTICLE: Transfer to Other Post-Employment Benefits Liability Trust Fund; Sponsor: Town Manager Select Board Chair Amy Ritterbusch _______ Initial 4 To see if the Town will vote to raise and appropriate, transfer from available funds, or otherwise provide a sum or sums of money for the purpose of increasing the Other Post- Employment Benefits Liability Fund. Pass any vote or take any act relative thereto. ARTICLE: Transfer to the General Stabilization Fund; Sponsor: Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, or otherwise provide a sum or sums of money for the purpose of increasing the General Stabilization Fund, to be used, upon further appropriation, for any lawful purpose. Pass any vote or take any act relative thereto. ARTICLE: Transfer to the School Special Education Reserve Fund; Sponsor: To see if the Town will vote to raise and appropriate, transfer from available funds, or otherwise provide a sum or sums of money for the purpose of increasing the School Special Education Reserve Fund, to be used, without further appropriation, for unanticipated or unbudgeted costs of special education and recovery high school programs, out-of-district tuition, or transportation. Pass any vote or take any act relative thereto. ARTICLE: Establish Capital Stabilization Account for South Middlesex Regional Vocational Technical School District; Sponsor: South Middlesex Regional Vocational Technical School District To see if the Town will vote to authorize the South Middlesex Regional Vocational Technical School (aka Keefe Regional Technical School) District Committee to establish a Capital Stabilization Account for the South Middlesex Regional Vocational Technical School (aka Keefe Regional Technical School) District, pursuant to General Laws chapter 71, §16G½. Pass any vote or take any act relative thereto. CAPITAL EXPENSES AND PROJECTS ARTICLE: Pay-As-You-Go Capital Expenses; Sponsor: Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, transfer from the Capital Stabilization Fund, or otherwise provide a sum or sums of money to fund the following Pay-As-You-Go capital purchases and projects: Select Board Chair Amy Ritterbusch _______ Initial 5 Item Purchase or Product To be spent under the direction of 1 End User Computer Hardware Renewal Refresh Town Manager 2 Security Cameras at Police Department, Town Hall Town Manager 3 Network Switching and WiFi Upgrades Town Manager 4 Police Department Vehicle Replacement - Three Cruisers Town Manager 5 Fire Department Vehicle Replacement for 2011 Chevy Tahoe Town Manager 6 Fire Department Vehicle Replacement for 2011 F-250 Pickup with Plow Town Manager 7 Fire Department Breathing Air Fill Station Town Manager 8 School Systemwide Wireless Technology Upgrade School Superintendent 9 EMC Park Drainage Remediation Town Manager 10 Drainage Improvement - Wood Street Town Manager 11 Drainage Improvement - Downey Place Town Manager 12 Replace 2005 Caterpillar 928 Loader Town Manager 13 Replace 2005 Caterpillar 420 Backhoe Town Manager Pass any vote or take any act relative thereto. ARTICLE: Chestnut Street Sidewalk; Sponsor: Planning Board Select Board Chair Amy Ritterbusch _______ Initial 6 To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for the design, engineering, permitting, and construction of a new sidewalk on Chestnut St. from Wild Road to Smith Road, including any and all costs, fees, and expenses related to the same; said sum to be spent under the direction of the Town Manager. Pass any vote or take any act relative thereto. ARTICLE: Sidewalk from EMC Park to Blueberry Lane; Sponsor: Planning Board To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for the design, engineering, permitting, and construction of a new sidewalk between EMC Park and Fitch Avenue, connecting to Blueberry Lane, including any and all costs, fees, and expenses related to the same; said sum to be spent under the direction of the Town Manager. Pass any vote or take any act relative thereto. ARTICLE: Fire Station 2 Architectural and Engineering Design; Sponsor: Fire Chief and Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for architectural and engineering design for Fire Station 2, including any and all costs, fees, and expenses related to the same; said sum to be spent under the direction of the Town Manager. Pass any vote or take any act relative thereto. ARTICLE: Hopkinton Public School HVAC Renewal Work; Sponsor: School Committee To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for Hopkinton Public School HVAC renewal work, including any and all costs, fees, and expenses related to the same; said sum to be spent under the direction of the School Committee. Pass any vote or take any act relative thereto. ARTICLE: Hopkins School Addition; Sponsor: School Committee To see if the Town will vote to raise and appropriate, transfer from available funds including but not limited to the School Department Stabilization Fund, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for Hopkins School Addition project, including any planning, design, engineering, construction, including any and all costs, fees, and Select Board Chair Amy Ritterbusch _______ Initial 7 expenses related to the same; said sum to be spent under the direction of the School Committee. Pass any vote or take any act relative thereto. ARTICLE: Roadway Paving - Pratt Way and Cemeteries; Sponsor: Director of Public Works and Town Manager To see if the Town will vote to raise and appropriate, transfer from available funds, borrow, appropriate from excess bond premiums, or otherwise provide a sum or sums of money for the reconstruction and paving of Pratt Way and the roadways within Evergreen and Mount Auburn Cemeteries, including any and all costs, fees, and expenses related to the same; said sum to be spent under the direction of the Town Manager. Pass any vote or take any act relative thereto. ARTICLE: School Curriculum, Equipment, and Services Contracts; Sponsor: School Committee To see if the Town will vote to authorize the Superintendent of Schools, or a designee thereof, to enter into a contract or contracts for Digital Curriculum (educational programs, educational courses, educational curricula in any media including online textbooks, educational software, newspapers, serials, periodicals, audiovisual materials or software maintenance), Technology Equipment and property Lease, and School Bus Transportation, for a term or terms in excess of three years but not to exceed six years, including any extension or renewal thereof or option under an existing contract, upon such terms and conditions determined by the Superintendent or designee to be in the best interests of the Town; provided, however, that, prior to executing a contract for a term in excess of three years, the Superintendent or designee shall certify in writing to the School Committee that such longer term will enable the Town to secure more favorable terms, considering price, expected useful life and any other relevant factors, that would otherwise be available under a contract with a three-year term. Pass any vote or take any act relative thereto. COMMUNITY PRESERVATION FUNDS ARTICLE: Community Preservation Funds; Sponsor: Community Preservation Committee To see if the Town will vote to appropriate or reserve from the Community Preservation annual revenues a sum or sums of money, in the amounts recommended by the Community Preservation Committee and not to exceed 5% of the estimated annual revenues for Fiscal Year 2024, for committee administrative expenses and other expenses in the fiscal year beginning on July 1, 2023, with each item to be considered a separate appropriation. Select Board Chair Amy Ritterbusch _______ Initial 8 Pass any vote or take any act relative thereto. ARTICLE: Community Preservation Recommendations; Sponsor: Community Preservation Committee To see if the Town will vote to hear and act on the report of the Community Preservation Committee on the Community Preservation budget for Fiscal Year 2024; and further, to reserve for future appropriation a sum of money from the Community Preservation Fund for open space, historic resources, community housing, recreation and budgeted reserve purposes; and, further to appropriate from the Community Preservation Fund, a sum or sums of money for the following Community Preservation projects or purposes, including the acquisition of interests in land, all as recommended by the Community Preservation Committee, and to authorize the Town Manager, Town Clerk, Trails Coordination and Management Committee, Open Space Preservation Commission, Upper Charles Trail Committee, Hopkinton Housing Authority and the Parks and Recreation Commission to enter into all agreements and execute any and all instruments necessary to acquire, convey or accept, as the case may be, appropriate historic preservation for historic resources and conservation restrictions for open space, in accordance with General Laws chapter 184, to comply with the requirements of General Laws chapter 44B, §12 for the same: 1. A sum or sums of money from funds reserved for Historical Preservation for Restoration of Historical Records. Funded from the Historical Preservation Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Clerk and the Community Preservation Committee. 2. A sum or sums of money from funds reserved for Open Space/Undesignated Reserve for the land purchase of the Jenner Property, parcel R12 9 0. Located between Saddle Hill and Cedar Street. Funded from Open Space/Undesignated Reserve with the following conditions: 1. That the grant expired on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Manager and the Community Preservation Committee. 3. Price includes all legal costs for the purchase of the land. 4. That an Open Space Preservation Restriction be placed on the land within five years and that allows trails to be designed and constructed. 5. Land will be held by the Open Space Preservation Commission. 3. A sum or sums of money from funds reserved for Open Space/Undesignated Reserve for the land purchase of Connelly Land (R34 26 B and U26 7 0. Funded from Open Space/Undesignated Reserve with the following conditions: 1. That the grant expired on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Manager and the Community Preservation Committee. 3. Price includes all legal costs for the purchase of the land. 4. That an Open Space Preservation Restriction be placed on the land within five years and that allows trails to be designed and constructed. 5. Land will be held by the Open Space Preservation Commission. Select Board Chair Amy Ritterbusch _______ Initial 9 a. A sum or sums of money from funds reserved from the Open Space Reserve for the Boundary Marking of 9 parcels. Funded from the Open Space Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Open Space and Preservation Commission and the Community Preservation Committee. b. A sum or sums of money from funds reserved for Open Space Reserve for Trailhead Parking on Ash Street. Funded from the Open Space Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Trails Coordination and Management Committee and the Community Preservation Committee. c. A sum or sums of money for funds reserved for Open Space/Undesignated Reserve for the land purchase NSTAR Parcel R23 73 A (approximately 5.99 acres) and R23 73 B (approximately 1 acre). Funded from Open Space/Undesignated Reserve with the following conditions: 1. That the grant expired on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Manager and the Community Preservation Committee. 3. Price includes all legal costs for the purchase of the land. 4. That an Open Space Preservation Restriction be placed on the land within five years and that allows trails to be designed and constructed. 5. Land will be held by the Open Space Preservation Commission. d. A sum or sums of money for funds reserved for Open Space/Undesignated Reserve for the land purchase NSTAR Parcel R23 100 0 (approximately 9.9 acres). Funded from the Open Space/Undesignated Reserve with the following conditions: 1. That the grant expired on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Manager and the Community Preservation Committee. 3. Price includes all legal costs for the purchase of the land. 4. That an Open Space Preservation Restriction be placed on the land within five years and that allows trails to be designed and constructed. 5. Land will be held by the Open Space Preservation Commission. e. A sum or sums of money from funds reserved for Recreation Funds for Trail Bridges and Boardwalks. Funded from the Recreation Reserve with the following conditions: 1. That the grant expires on July 1, 2025 unless extended by the CPC. 2. Grant be spent under the direction of the Trails Coordination and Management Committee and the Community Preservation Committee. f. A sum or sums of money from funds reserved for Recreation Funds for Additional Shade Structures and benches at the EMC Dog Park. Funded from the Recreation Reserve with the following conditions: That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Parks and Recreation Commission and the Community Preservation Committee. g. A sum or sums of money from funds reserved from Undesignated Reserve for the Design, Construction bid documents construction, and parking for a Cricket Pitch and Little League baseball field at Pyne Field. Funded from Undesignated Reserve with the Select Board Chair Amy Ritterbusch _______ Initial 10 following conditions: 1. That the grant expires on July 1, 2025 unless extended by the CPC. 2. Grant be spent under the direction of the Parks and Recreation Commission and the Community Preservation Committee. h. A sum or sums of money from funds reserved for Recreation Funds for Additional Security Cameras at Sandy Beach and Fruit Street Athletic Fields. Funded from the Recreation Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Parks and Recreation Commission and the Community Preservation Committee. i. A sum or sums of money from funds reserved for Community Housing Reserve for the creation of ADA compliant seating areas, which will include shading structures, a covered bus shelter and walkways at the Housing Authority. Funded from the Community Housing Reserve with the following conditions: 1. That the grant expires on July 1, 2025 unless extended by the CPC. 2. Grant be spent under the direction of the Hopkinton Housing Authority and the Community Preservation Committee. j. A sum or sums of money funded from Recreation Reserve for Preliminary Engineering including wetlands assessment, topographical evaluation, and trail mapping of the town-owned portions and abutting properties of the Western Route Trail. Funded from the Recreation Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2.The Trails Coordination and Management Committee gets written statement from private property owners for permission to walk the site, determine wetlands, and survey the land for future trail locations and expressing willingness to enter into discussions on the town purchasing an easement or land for the future trail. 3. Grant be spent under the direction of the Trails Coordination and Management Committee and the Community Preservation Committee. k. A sum or sums of money funded from Recreation Reserve for Preliminary Engineering including wetlands assessment, topographical evaluation, and trail mapping of Segment One. Funded from Recreation Reserve with the following conditions: 1. That the grant expires on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Upper Charles Trail Committee and the Community Preservation Committee. l. A sum or sums of money from funds reserved for Open Space/Undesignated Reserve for the land purchase of the McDonough property, parcel R10 15 0. Funded from Open Space/Undesignated Reserve with the following conditions: 1. That the grant expired on July 1, 2024 unless extended by the CPC. 2. Grant be spent under the direction of the Town Manager and the Community Preservation Committee. 3. Price includes all legal costs for the purchase of the land. 4. That an Open Space Preservation Restriction be placed on the land within five years and that allows trails to be designed and constructed. 5. Land will be held by the Open Space Preservation Commission. Pass any vote or take any act relative thereto. Select Board Chair Amy Ritterbusch _______ Initial 11 ZONING BYLAW AMENDMENTS ARTICLE: Inclusionary Development Bylaw; Sponsor: Planning Board To see if the Town will vote to amend Article XI, Flexible Community Development Bylaw, of the Zoning Bylaws, as follows: 1. By changing the name of the Bylaw to “Inclusionary Development Bylaw”; 2. By amending the Bylaw provisions as follows: § 210-57. Purpose and Intent. The purpose of this Article is to increase the inventory of affordable housing in Hopkinton. It is intended that the affordable housing units that result from this Article be considered as Local Initiative Program (LIP) units, in compliance with the requirements for the same as specified by the Department of Housing and Community Development (DHCD) and that said units shall count toward the Town’s requirements under G.L. c.40B sec. 20-23. Each affordable unit created in accordance with this Article shall have limitations governing its resale to preserve the long-term affordability of the unit and to ensure its continued availability for affordable income households. § 210-58. Applicability. A. In all zoning districts, the inclusionary housing provisions of this section shall apply to the following uses, hereafter called the “development”: (1) Any project that results in a net increase of five (5)ten (10) or more dwelling units, whether by new construction or by the alteration, expansion, reconstruction, or change of existing residential or non-residential space, with the exception of Article XIIIA, Village Housing Development projects; and (2) Any division and/or subdivision of land held in common ownership as of the effective date of this Article, or anytime thereafter, into five (5)ten (10) or more dwelling units. § 210-59. Administration. A development shall require the grant of a Special Permit from the Planning Board. A Special Permit shall be granted if the proposal meets the requirements of this Chapter. If a development requires a Special Permit pursuant to any other provision of this Chapter, a separate Special Permit shall not be required. The Planning Board shall prepare and, after a public hearing, adopt and file regulations with the Town Clerk, which shall include submission requirements, timelines, procedures and provisions necessary to implement this Article. Select Board Chair Amy Ritterbusch _______ Initial 12 § 210-60. Mandatory Provision of Affordable Units. A. In each applicable development, 10% of the total units one dwelling unit shall be established as an affordable housing unit for every ten (10) dwelling units in the development., in any one or combination of methods provided for below. Where fractional units are the result, the number of affordable units shall be rounded to the nearest whole number. For example, in developments of 12 units, one affordable unit shall be created (1.2 units rounded to 1 unit); in developments of 17 units, two affordable units shall be created (1.7 units rounded to 2 units); and so on. For example, in a development of 10 to 19 units, 1 unit shall be affordable; in developments of 20 to 29 units, 2 units shall be affordable; and so on. The use of a combination of methods shall be approved by the Planning Board. Affordable dwelling units shall be constructed or rehabilitated on the development locus. B. The Planning Board may grant a Special Permit to allow for the construction or rehabilitation of a dwelling unit on a locus different than the development, or allow for a payment-in-lieu of construction or rehabilitation of a dwelling unit. Such Special Permit may be issued only where the Planning Board makes a specific finding that there will be a significant net benefit to achieving the Town’s affordable housing objectives as a result of allowing the construction or rehabilitation of a dwelling unit on a different locus than the development, or a payment-in-lieu. (1) Constructed or rehabilitated on the development locus; or (2) Constructed or rehabilitated on a locus different than the development; or (3) An equivalent fees-in-lieu of payment may be made. B. For every affordable unit required, one additional market rate dwelling unit may be added to the total number of dwelling units in the development. For example, in a development of 20 units, two affordable units are required and the number of market rate units may be increased by two, for a total of 22 units. C. The Planning Board may allow a reduction in the dimensional requirements, including minimum lot area, frontage or setback requirements, applicable to the proposed development in order to accommodate the additional units on the site and to locate them within the areas most suitable for development. Such authorization for reduction shall be included in the special permit. § 210-61. Provisions Applicable to Affordable Housing Units On- and Off-Site. A. All affordable units created, constructed or rehabilitated under this Article shall be situated within the development so as not to be in less desirable locations than market rate Select Board Chair Amy Ritterbusch _______ Initial 13 units in the development and shall, on average, be no less accessible to public amenities, such as open space, as the market-rate units. B. Affordable housing units shall be integrated with the rest of the development and shall be compatible in design, appearance, construction, and quality of materials with other units. Interior features and mechanical systems of affordable units shall conform to the same specifications as apply to market-rate units. C. Affordable housing units shall be provided coincident to the development of market- rate units. D. The deeds to the affordable housing units sold to income eligible buyers shall contain a restriction against renting or leasing of said unit(s) during the period for which the housing unit(s) contains a restriction on affordability, unless explicitly allowed by consent of the Town and the Commonwealth. E. All affordable units created, constructed or rehabilitated under this article shall hold a legal use restriction that runs with the land, is recorded at the Registry of Deeds, provides for affordability in perpetuity, identifies the Subsidizing Agency and monitoring agent, if applicable, and restricts occupancy to income-eligible households, as defined by the Department of Housing and Community Development. EF. The applicant shall comply with the mandatory set-asides and accompanying restrictions on affordability, including the execution of an acceptable deed rider. FG. If the Planning Board grants a Special Permit which allows for off-site units, tThe location of the off-site units to be provided shall be approved by the Planning Board, and shall be provided coincident to the development of the market-rate units or in accordance with an alternate schedule approved by the Planning Board. Exercise of this option shall not result in the destruction or demolition of existing structures, unless the Planning Board determines that: 1) such destruction or demolition is not detrimental to the neighborhood; and 2) where the proposed destruction or demolition of existing housing units is proposed, is consistent with the overall housing goals of the Town. When the Historic Preservation Bylaw (Chapter 125 of the Bylaws of the Town of Hopkinton) applies to the structure, the Planning Board shall consult with the Historical Commission before making a determination. § 210-62. Fees-in-Lieu-of Affordable Housing Unit Provision. A. An applicant may contribute funds to the Town of Hopkinton Affordable Housing Trust Fund or Hopkinton Community Housing Task Force, Inc. (CHTF) to be used for the development of affordable housing in lieu of constructing and offering affordable units within the locus of the proposed development or at an off-site locus only if allowed by the Planning Board through the grant of a Special Permit. Select Board Chair Amy Ritterbusch _______ Initial 14 (1) Calculation of fee-in-lieu-of units. For each affordable unit not constructed or provided through one or a combination of the methods specified in this Article, the fee shall be an amount equal to the purchase price of a three-bedroom home that is affordable to a qualified affordable housing unit purchaser, as contained in the LIP guidelines regardless of what type of dwelling units are proposed, approved or constructed in the development. (2) Schedule of fees-in-lieu-of-units payments. Fees-in-lieu-of-units payments shall be made according to a schedule agreed upon by the Planning Board and the applicant. § 210-63. Conflict with Other Bylaws. The provisions of this Article shall be considered supplemental of existing zoning bylaws. To the extent that a conflict exists between this bylaw and others, the more restrictive bylaw, or provisions therein, shall apply. Pass any vote or take any act relative thereto. ARTICLE: Electric Vehicle Parking Spaces; Sponsor: Planning Board To see if the Town will vote to amend the Zoning Bylaw, Article XVIII, Supplementary Regulations, by inserting a new Section 210-124.1, Electric Vehicle Parking, as follows: § 210-124.1 Electric Vehicle Parking. A. Purpose The sale of electric vehicles continues to grow in Massachusetts and opportunities for charging of these electric vehicles needs to be widespread in order to accommodate this mode shift. The purpose of this bylaw is to support this mode shift to electric vehicles and encourage ongoing efforts to reduce the impact of fossil fuels on the environment and work towards carbon neutrality by introducing opportunities for EV charging on parking areas with 5 spots or more. It is not the intent of this bylaw to open a private parking area for public use. B. Administration The Planning Board shall prepare and, after a public hearing, adopt and file regulations with the Town Clerk, which shall include technical requirements of the EV-Ready and EVSE-installed infrastructure, procedures, and provisions necessary to implement this Article. Definitions ELECTRIC VEHICLE (EV): Any vehicle that is licensed and registered for operation on public and private highways, roads, and streets and that operates exclusively on electrical energy from an off-board source that is stored in the vehicle’s batteries, producing zero tailpipe emissions or pollution when stationary or operating. Select Board Chair Amy Ritterbusch _______ Initial 15 PLUG-IN HYBRID ELECTRIC VEHICLE (PHEV): A hybrid electric vehicle whose battery can be recharged by plugging it into an external source of electric power, as well as by its on-board engine and generator. ELECTRIC VEHICLE SUPPLY EQUIPMENT (EVSE): Equipment for the purpose of transferring electric energy to a battery or other energy storage device in an electric vehicle. EV INLET: The EV inlet is located on the EV and consists of an electrical connection port that, when combined with the connector, can provide conductive charging and information exchange. CONNECTOR: A connector is a device that, by insertion into an EV inlet, establishes an electrical connection to the EV for the purpose of information exchange and charging. EV-READY: EV-Ready shall mean providing conduit, infrastructure, and a viable pathway for adequate electric connection sufficient to support a charging level set forth by the Planning Board in its regulations. EVSE-INSTALLED: "EVSE-Installed" shall, at a minimum, mean an installed EVSE within a minimum charging level as set forth by the Planning Board in its regulations. D. Applicability Construction projects subject to Major Project Site Plan Review pursuant to Article XX, specifically §210-134.C (Major Project) for construction or enlargement of a parking area containing 25 or more parking spaces and development projects requiring Minor Project Site Plan Review pursuant to Article XX, specifically §210-134.B (Minor Project) for construction or enlargement of a parking area containing five or more parking spaces shall conform to the minimum requirements for EVSE-Installed and/or EV-Ready parking spaces as set forth in this Article; provided, however, that such construction projects for which there is no net increase in the number of parking spaces are not required to conform to the provisions of this Article. The Planning Board may waive or reduce the requirements for EVSE-Installed or EV-Ready parking spaces only upon a finding that the provision of the required EVSE-Installed or EV- Ready parking spaces would be significantly detrimental to the project, or the layout or orientation of the parking area does not allow for efficient provision of EV-Installed or EV-Ready parking spaces and such layout or orientation cannot be reasonably modified to accommodate the EVSE-Installed or EV-Ready parking spaces. E. EVSE-Installed and EV-Ready Requirements (1) Where EVSE-Installed or EV-Ready parking spaces are required by the Article, the Planning Board shall set forth a minimum acceptable standard for charging level in its regulations. (2) The number of EVSE-Installed and/or EV-Ready parking spaces shall be provided as follows: Select Board Chair Amy Ritterbusch _______ Initial 16 (a) Parking areas with fewer than 5 spaces shall not be required to provide any EVSE-Installed or EV-Ready parking spaces. (b) Parking areas with 5 - 10 spaces shall provide 1 EVSE-Installed parking space or 2 EV-Ready parking spaces. (c) Parking areas with 11 or more parking spaces shall provide 10% of the total spaces as EVSE-Installed parking spaces or 20% of the total spaces as EV-Ready parking spaces. In any case where the calculation of EVSE-Installed or EV-Ready parking spaces results in a fraction of a space, the number of spaces shall be rounded up to the next whole number. For example, a result of 1.7 spaces shall be rounded up to 2 spaces, a result of 3.2 spaces shall be rounded up to 4 spaces, and so on. (3) The EVSE-Installed and EV-Ready parking spaces shall be located within the parking area, and shall be counted toward the parking requirements for the use, in accordance with the requirements of the Zoning Bylaw for off-street parking spaces. E. Other Requirements (1) All EVSE placed and proposed shall be compliant with the Americans with Disabilities Act. All installed EVSE must comply with the Massachusetts Architectural Access Board. (2) EVSE may be installed in standard parking spaces or accessible parking spaces. The installation of an EVSE shall not reduce the size of the parking space to below minimum local zoning requirements for off-street parking spaces. (3) An EVSE shall have all relevant parts located within accessible reach, and in a barrier- free access aisle for the user to move freely between the EVSE and the electric vehicle. (4) Where EVSE is provided or proposed within an adjacent pedestrian circulation area, such as a sidewalk or accessible route to the building entrance, the charging equipment must be located so as to not interfere with accessibility requirements; it should not interfere with the minimum pedestrian clearance widths as defined in Chapter 11B of the American Disability Act Standard. Cords, cables, and connector equipment should not extend across the path of travel within the sidewalk or walkway. Pass any vote or take any act relative thereto. ARTICLE: Site Plan Review Rooftop Solar Exemption; Sponsor: Planning Board To see if the Town will vote to amend Zoning Bylaw Article XX, Site Plan Review, by inserting a new sentence at the end of the last paragraph of Section 210-134, Definitions, as follows: For the purposes of Site Plan Review, the term “gross floor area” shall mean the sum of the gross horizontal areas of the several floors of a building including all garages, basements and cellars. All dimensions shall be taken from the exterior faces of walls, including the exterior Select Board Chair Amy Ritterbusch _______ Initial 17 faces of enclosed porches. For the purposes of this Article, solar panels, modules, and associated equipment that is located on the rooftop of a building shall not be considered “mechanical equipment” and shall be exempt from the provisions of this article. Pass any vote or take any action relative thereto. ARTICLE: Zoning District Change - 2 West Elm Street and 0 West Elm Street; Sponsor: Citizens Petition To see if the Town will vote to amend the Zoning Map of the Town of Hopkinton by changing the zoning district of land at 2 West Elm St. shown on Assessors Map R23, Block 45, Lot 0 and 0 West Elm St. show on Assessors Map R23, Block 46 from Residential B District to Business District. Pass any vote or take any act relative thereto. ARTICLE: Zoning District Change - South Street and Hayward Street; Sponsor: Citizens Petition To see if the Town will vote to amend the Zoning Map of the Town of Hopkinton by changing the zoning district of land at: 66 South Street shown on Assessors Map L37, Block 97, Lot 0 68 South Street shown on Assessors Map L37, Block 96, Lot 0 70 South Street shown on Assessors Map L37, Block 95, Lot 0 28 Hayward Street shown on Assessors Map L37, Block 94, Lot 0 30 Hayward Street shown on Assessors Map L37, Block 93, Lot 0 Pine Grove Lane a private 25’ wide way from Hayward Street north to 52 South Street shown on Assessors Map R23, Block 65, Lot 0 and Hayward Street south to 74-76 South Street shown on Assessors Map R29, Block 23, Lot A. From Residential Lake Front District to Rural Business District. Pass any vote or take any act relative thereto. GENERAL BYLAW AMENDMENTS ARTICLE: Housekeeping - Delete Definition; Sponsor: Town Clerk Select Board Chair Amy Ritterbusch _______ Initial 18 To see if the Town will vote to amend the General Bylaws, Chapter 1 by striking “Article V Definitions” in its entirety and changing Article VI, Administration of Fines for Certain Violations, to Article V, accordingly. Pass any vote or take any other act relative thereto ARTICLE: Amend Meeting Minutes Bylaw: Sponsor: Town Clerk To see if the Town will vote to amend the General Bylaws, Section 5-29 “Meeting Minutes,” subsection A, by: (1) striking “boards, committees, and commissions” and in its place insert the phrase “multi-member public bodies”, (2) striking the phrase “forty (40) calendar days” and inserting in its place “thirty (30) days”, and (3) inserting after “later” the phrase “unless the public body finds good cause to exceed these timeframes”, so that the amended Section 5-29, subsection A will read as follows: “Approval of Minutes. All multi-member public bodies of the Town shall approve the minutes of their open session or executive session meetings within thirty (30) days of the meeting, or at its next meeting, whichever is later, unless the public body finds good cause to exceed these timeframes.” Pass any vote or take any act relative thereto. ARTICLE: Amend Leash Law: Sponsor: Select Board To see if the Town will vote to amend Article III, Leashing of Dogs, in Chapter 62, Animals, of the General Bylaws as follows: 1. By deleting Section 62-3 “Leashing and curbing required certain hours; exception” in its entirety and inserting in its place, a new Section 62-3 “Leashing and curbing required; exceptions” to read as follows: No person who owns or keeps a dog or dogs shall allow the same to run free unless said dog is on the owner's or keeper's premises. Any dog not on the premises of its owner or keeper shall be leashed and curbed, provided that the said leashing or curbing shall not apply to hunting, guide, and therapy dogs under direct command of its owner or keeper, or to dogs used in law enforcement. 2. By deleting items B and C in Section 62-4, Violations and penalties, and inserting in its place new items B and C as follows: B. Second offense: $50 C. Third and all subsequent offenses: $100 Select Board Chair Amy Ritterbusch _______ Initial 19 3. By deleting “$15” in Section 62-5, Redemption fee, and inserting in its place “$25”. Pass any vote or take any act relative thereto. ARTICLE: Short Term Rental Bylaw: Sponsor: Select Board To see if the Town will vote to amend the General Bylaws of the Town of Hopkinton by adopting a new Chapter 164, Short Term Rental of Residential Property, as follows: CHAPTER 164 Short-Term Rental of Residential Property §164-1 Purpose The purpose of this Chapter is to establish regulations and a licensing process for the administration and enforcement of the short termshort-term rental of residential property in the Town of Hopkinton. The regulations and the licensing process are designed to protect the health, safety, and welfare of the short termshort-term tenants, the property owner, the residents of the surrounding neighborhood, and the general publicpublic, and to ensure compliance with applicable Massachusetts General Laws and regulations. §164-2 Applicability The rental of residential property to short termshort-term paying guests shall be allowed only in properties whose owners have obtained a license from the Select Board in accordance with the requirements of this Bylaw. §164-3 Definitions DWELLING UNIT – An owner-occupied, tenant-occupied or non-owner-occupied residential property including, but not limited to, a dwelling unit, single-family dwelling unit, condominium, apartment, multi-family dwelling, or a furnished accommodation that is not a: hotel; inn; bed and breakfast establishment; lodging house; or continuing care retirement facility, assisted living facility, nursing home facility, or similar facility. LICENSE – A license issued by the Select Board for operation of a Short-Term Rental Unit. OPERATOR – Any person or entity operating a Short-Term Rental Unit. An Operator may be the owner of a Short-Term Rental Unit, or a lessee of a Short-Term Rental Unit with express written permission from the unit’s lessor. SHORT- TERM RENTAL UNIT -– An owner-occupied, tenant-occupied or non-owner occupied property including, but not limited to, a dwelling unit, single-family dwelling unit, Select Board Chair Amy Ritterbusch _______ Initial 20 condominium, apartment, multi-family dwelling, or a furnished accommodation that is not a hotel, inn, bed and breakfast establishment, lodging house, continuing care retirement facility/assisted living facility/nursing home facility or similar facility,Any Dwelling Unit where : 1) at least one room or unit is rented to an occupant or sub-occupant; and 2) all accommodations are reserved in advance; provided, however, that a private owner-occupied property shall be considered a single unit if leased and rented as such. Short term rentals are rentals of 30 consecutive days or less duration. §164-4 General Requirements The following requirements shall apply to all short term rentals: A. No property other than a Dwelling Unit may be operated as a Short-Term Rental Unit. B. No non-residential property may be operated as a Short-Term Rental Unit. C. No Dwelling Unit may be operated as a Short-Term Rental Unit without a License. D. Notwithstanding the issuance of a License, no Dwelling Unit may be used as a Short- Term Rental Unit except in compliance with these General Requirements. E. No Dwelling Unit shall be operated as Short-Term Rental Unit if it is designated as affordable or otherwise income-restricted, which are subject to affordability covenants or are otherwise subject to housing or rental assistance under local, state, or federal programs or law. F. No Dwelling Unit shall be operated as Short-Term Rental Unit if it is in violation or noncompliance with any provisions of the A short term rental license shall not be issued for any residential property with outstanding violations or noncompliance with the Building Code, Fire Code, and Board of Health regulations. A.G. No Dwelling Unit shall be operated as Short-Term Rental Unit if the Operator, or owner of the property if different from the Operator, is in arears for payment of the unit’s Town taxes, water, or sewage charges. H. No Dwelling Unit shall be operated as Short-Term Rental Unit unless the number of off- street parking spaces for the property on which the unit is located is sufficient to accommodate all guest occupants. I. No Dwelling Unit shall be operated as Short-Term Rental Unit if said unit is subject to zoning or other restrictions that prohibit short-term rental use. B.J. Operators shall designate for each Short-Term Rental Unit a person to be the manager of said unit. Managers shall A short term rental is required to have a manager or responsible party who will respond within 2 hours to any problem or complaint and within 30 minutes in an emergency. Commented [1]: I added some additional, suggested provisions. Please feel free to keep or delete. Commented [2]: I redrafted this so that even if a License is issued, when one of these conditions occurs, use as a short-term rental must cease until the condition is appropriately addressed. For example, if an annual License is issued and six months in there is a sanitary code violation, continued rental would violate the Bylaw until the violation was addressed, even though 6 months would still remain on the License. Commented [3]: I added a few other conditions you may want to tack on to the privilege of operating a short-term rental unit. Select Board Chair Amy Ritterbusch _______ Initial 21 C. The number of off-street parking spaces on the property shall be sufficient to accommodate all guest occupant vehicles for overnight parking. D.K. The Mmaximum occupancy of any short-term rental unit shall be is limited to two people per bedroom. E.L. No commercial trash receptacle, including but not limited to such as a dumpster, may be maintained on the property on which a Short-Term Rental Unit is located for use by the Short-Term Rental Unit to be used foccupants ofor regular trash disposal. All Ttrash removal for occupants of a Short-Term Rental Unit shall be by regular residential trash removal services, and shall be collected weekly, at a minimum. M. Short-Term Rental Units Short term rentals shall be subject to inspection by the Board of Health, Fire Department and the Director of Municipal Inspections, to establish compliance with the provisions of this Chapter and the Select Board’s adopted regulations, and to determine compliance with license requirements. F.N. All Operators shall maintain an up-to-date log of all occupants that occupy any Short-Term Rental Unit. Said log shall contain all occupants' names, ages, and dates of commencement and expiration of each short-term rental period. The log shall be available for inspection by the Board of Health, Fire Department, and the Director of Municipal Inspections. G.O. A short term rental licenseAll Licenses shall be issued to Operators and shall not does not run with the Short-Term Rental Unit or the property on which the unit is located. All Licenses shall terminate immediately , and shall be terminated uupon any sale or transfer of ownership of the Short-Term Rental Unit or property on which the Short-Term Rental Unit is located. All Licenses shall terminate for which the license has been issued, or if the person Operator to whom the license is issued transfers or is no longer in control of the said Short-Term Rental Unit or property on which the Short- Term Rental Unit is located; provided, however, that the Select Board may allow the transfer of a license at its sole discretion. H. Short term rental licenses shall not be issued for any dwelling unit which is subject to zoning restrictions that prohibit short term rental use. I.P. Short-Term Rental Unit Short term rental may only be rented for a minimum of 2 consecutive days and a maximum of 30 consecutive days. No Operator may rent a Short- Term Rental Unit to the same person for more than 30 consecutive days in any 6-month period. Rental durations outside of these minimum and maximum time periods are prohibited. licenses shall only permit rentals for a minimum of 2 and a maximum of 30 days. Short term rental for less than 2 days is not permitted. Q. Holders of short term rental licensesOperators shall maintain the structure and property exterior in good condition, including the upkeep of lawns, shrubbery, and other landscape features. Formatted: Font: (Default) Times New Roman Commented [4]: Meant to prevent the loophole of two separate 30 day rentals back to back or separated by 1 day, etc. Select Board Chair Amy Ritterbusch _______ Initial 22 R. Operators shall furnish each short-term rental occupant with a community information card containing, at a minimum, (i) emergency telephone numbers for the Hopkinton Police Department, Fire Department, and manager designated by the Operator, (ii) a description of the regulations, if any, relative to on-street parking at the address and fines for parking violations, (iii) a description of the Town’s trash and recycling requirements, including the date of trash and recycling collection at the address, and (iv) a copy of the Town’s noise bylaw. S. Operators shall post a sign on the inside of the Short-Term Rental Unit providing information on the location of all fire extinguishers in the unit, and, if applicable, the location of all fire exits and pull fire alarms in the dwelling. J.T. Operators shall retain and make available to the Town, upon written request, records to demonstrate compliance with this Section. The Operator shall retain such records for as long as a Dwelling Unit is offered as a Short-Term Rental Unit. §164-5 License A property owner who wishes to obtain a license for short term rental accommodations shall apply annually for a license from the Select BoardOperators shall apply annually to the Select Board for a License for all Short-Term Rental Units. All Licenses will expire on June 30 of each year The Select Board shall may adopt regulations, and an application form, and or other procedures for the licensing processgoverning the issuance and regulation of Licenses and Operators. Short-Term Rental Units shall be annually recorded in a Short-Term Rental Registry for a fee or fees set by the Select Board. , which may include a fee schedule and a complaint process, in furtherance of the implementation of this Bylaw. All licenses will expire on June 30 of each year. §164-6 Violations and Penalties A. Failure to comply with the requirements of this Bylaw, the Rregulations adopted by the Select Board, or the conditions of a license License, or an order issued by the Board of Health, Fire Department, or Director of Municipal Inspections, issued by the Select Board sshall be subject to the following penalties: First Violation: $150 Second violation: $250 Third and subsequent violations: $350 Each day that such violation continues shall be deemed to be a separate violation and be subject to the above penalty. The Formatted: Indent: Left: 0.5", No bullets or Formatted: Font: (Default) Times New Roman Formatted: Indent: Left: 0.5", No bullets or Formatted: Font: (Default) Times New Roman, Fontcolor: Black Formatted: Indent: Left: 0.5", No bullets or Formatted: Font: (Default) Times New Roman, Fontcolor: Black Select Board Chair Amy Ritterbusch _______ Initial 23 B. If a determination has been made that a short term rental is not in compliance with an issued license, the Select Board may suspend a license until compliance has been achieved, or revoke the license. The Select Board may suspend or revoke any License for failure to comply with the requirements of this Bylaw, regulations adopted by the Select Board, conditions of a License, or an order issued by the Board of Health, Fire Department, or Director of Municipal Inspections. C. Any person or entity maintaining Short-Term Rental Unit short term rental accommodations without a license License shall be punished by a fine of $500. Each day that such violation continues shall be deemed to be a separate violation and be subject to the penalty. D. In lieu of the penalties set forth in this section, violations may be addressed in accordance with the provisions of M.G.L. c. 40, § 21D, and Ch. 1, Art. II, Noncriminal Disposition, of the General Bylaws of the Town of Hopkinton. Pass any vote or take any action related thereto. ARTICLE: Gun Club Indoor Shooting: Sponsor: Citizens Petition To see if the Town will vote to amend the General Bylaws of the Town of Hopkinton as follows: Protect “we the people, babies, animals & birds”, from noise pollution. Gun clubs, should practice firing gun shorts indoor and stop noise pollution and make the Town of Hopkinton, enjoyable to every citizen, babies, animals & birds. Pass any vote or take any action relative thereto. LAND ACQUISITION AND DISPOSITION ARTICLE: Street Acceptance - Foxhollow Road; Sponsor: Planning Board & Select Board To hear the report of the Select Board relative to the laying out of the following named street, under the provisions of General Laws chapter 82, and to see if the Town will vote to accept such street as and for public ways and to authorize the Select Board to acquire by gift, purchase, or eminent domain any land or interest in land necessary for such laying out, and act on all matters relating thereto: Foxhollow Road, from Pond Street to end. Pass any vote or take any action relative thereto. ARTICLE: Street Acceptance - Box Mill Road; Sponsor: Planning Board & Select Board Select Board Chair Amy Ritterbusch _______ Initial 24 To hear the report of the Select Board relative to the laying out of the following named street, under the provisions of General Laws chapter 82, and to see if the Town will vote to accept such street as and for public ways and to authorize the Select Board to acquire by gift, purchase, or eminent domain any land or interest in land necessary for such laying out, and act on all matters relating thereto: Box Mill Road, from Leonard Street to end. Pass any vote or take any action relative thereto. ARTICLE: Accept Gift of Land - Turkey Ridge Subdivision; Sponsor: Planning Board To see if the Town will vote to authorize the Select Board to acquire, by gift, a fee interest in certain parcels of land consisting of 10.22 acres in Parcels B and C as shown on a plan entitled “Definitive Residential Subdivision Turkey Ridge" prepared by J.D. Marquedant & Associates, Inc. and dated June 11, 2021, revised November 12, 2021, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property located at 35 Lincoln Street and 52 Cedar Street Extension and as shown on Assessors Map as R3 Block 14 Lot 0 and R3 Block 8 Lot 0, and said land to be used for open space purposes. Pass any vote or take any action relative thereto. ARTICLE: Solar Canopy Leases, Middle School and High School; Sponsor: Town Manager To see if the Town will vote to authorize the Select Board to enter into Lease Agreements with Solect Energy Development LLC _____________________________________________ Pass any vote or take any action relative thereto. ARTICLE: Fruit Street Lease; Sponsor: Citizens Petition To see if the Town will vote to authorize the Select Board to increase the portion of Parcel 8, as depicted on the Fruit Street Master Plan dated March 24, 2015, to be leased to a non-profit philanthropic organization for the benefit of Hopkinton youth and based in the Town of Hopkinton from 5 acres, as adopted by the Town under Article 56 of the 2015 Annual Town Meeting, to the remainder of Parcel 8 not already leased to Baypath Humane Society and to negotiate and enter into a lease agreement with Hopkinton Scout Leaders Association, Inc. Pass any vote or take any action relative thereto. ARTICLE: Drainage Easement, 14 Hazel Road; Sponsor: Town Engineer/Facilities Director and Town Manager Select Board Chair Amy Ritterbusch _______ Initial 25 To see if the Town will vote to authorize the Select Board to acquire by gift, purchase, eminent domain, or otherwise, an easement located at 14 Hazel Road as shown as “Proposed Drainage Easement” on a plan entitled “Easement Plan of Land in Hopkinton. Massachusetts”, prepared by VHB, Inc. and dated May, 4, 2022, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property shown on Assessors’ Map U22 46 0, and said easement to be used for installing drainage infrastructure from EMC Park to the existing municipal drainage infrastructure in Hazel Road. Pass any vote or take any action relative thereto. ARTICLE: Drainage Easement, 77 South Street; Sponsor: Director of Public Works To see if the Town will vote to authorize the Select Board to acquire by gift, purchase, eminent domain, or otherwise, an easement located at 77 South Street as shown on the Condominium Site Plan recorded with the Middlesex South District Registry of Deeds as Plan No. 657 of 2022, entitled “Condominium Site Plan - Bevleo Business Park Condominium,” prepared by Control Point Associates, Inc., dated September 22, 2022, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property shown on Assessors’ Map R27 7 B, and said easement to be used for the operation, maintenance, repair, inspection, and replacement of the Stormwater Basin with appurtenant utilities, including but not limited to piping, outlet(s), headwall and riprap collectively the “Drainage Structure”). Pass any vote or take any action relative thereto. ARTICLE: Drainage Easement, 20 Downey Place; Sponsor: Director of Public Works To see if the Town will vote to authorize the Select Board to acquire by gift, purchase, eminent domain, or otherwise, an easement located at 20 Downey Place as shown as “_______” on a plan entitled “______”, prepared by _____ and dated ______, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property shown on Assessors’ Map L36 51 0, and said easement to be used for installing and maintaining drainage infrastructure. Pass any vote or take any action relative thereto. ARTICLE: Easements for Lake Maspenock Dam Repairs; Sponsor: Director of Public Works To see if the Town will vote to authorize the Select Board to acquire by gift, purchase, eminent domain, or otherwise, easements located as follows: 1. 32 Pine Island Road as shown as “_______” on a plan entitled “______”, prepared by _____ and dated ______, a copy of which is available for inspection at the Office of the Select Board Chair Amy Ritterbusch _______ Initial 26 Town Clerk, said land being a portion of property shown on Milford Assessors’ Map 10 Lot 3; 2. Rear North Pond Terrace as shown as “_______” on a plan entitled “______”, prepared by _____ and dated ______, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property shown on Milford Assessors’ Map 10 Lot 4; 3. Rear North Pond Terrace as shown as “_______” on a plan entitled “______”, prepared by _____ and dated ______, a copy of which is available for inspection at the Office of the Town Clerk, said land being a portion of property shown on Milford Assessors’ Map 10 Lot 5; Said permanent access easements to be used for future dam repairs for the Lake Maspenock Dam. Pass any vote or take any action relative thereto. ARTICLE: Temporary Easement for Lake Maspenock Dam Repairs (Eminent Domain); Sponsor: Director of Public Works To see if the Town will take a temporary easement of 2,883 square feet on a piece of land by eminent domain identified on the Milford Assessors maps as Map 10 Lot 4, Rear North Pond Terrace, N/F Heirs of William H. Casey, Plan Book 2667 Page 557 on a plan entitled “______”, prepared by _____ and dated ______, a copy of which is available for inspection at the Office of the Town Clerk. Pass any vote or take any action relative thereto. ADMINISTRATIVE ARTICLE: Net Zero Resolution; Sponsor: Select Board To see if the Town will vote to accept the following Resolution: WHEREAS, the United Nations Intergovernmental Panel on Climate Change (IPCC) has reiterated its call for ambitious climate action on a global scale to limit warming to within 1.5°C (2.7°F) above pre-industrial temperatures to avoid the worst consequences of climate change, and indicated that such a threshold requires at minimum decreasing carbon pollution by 45% from 2010 levels by 2030 and reaching global net zero carbon emissions by 2050; and WHEREAS, the goals of the National Climate Task Force include reducing U.S. greenhouse gas emissions 50-52% below 2005 levels by 2030, reaching 100% carbon pollution-free Select Board Chair Amy Ritterbusch _______ Initial 27 electricity by 2035, and achieving a net zero emissions economy by 2050, and the US Inflation Reduction Act of 2022 makes significant advances toward achieving these goals; and WHEREAS the Commonwealth of Massachusetts has set a 2050 target date for achieving net zero emissions, and has enacted “An Act driving clean energy and offshore wind” (H.5060) to accelerate fossil fuel independence; and WHEREAS the residents of Hopkinton have already experienced negative effects of climate change including rising overall temperatures, an increase in extreme weather conditions including flooding and winter storm events, adverse impact on our flora and fauna, an increase in algal blooms in our waterways, an increase in insect-borne illness, and increased exposure to ultraviolet radiation; and WHEREAS the Town of Hopkinton’s Master Plan (2017) called for a strategic plan or policies "to achieve long term sustainability and efficiency in energy and other fields to improve public health and community resiliency”; and WHEREAS the Town of Hopkinton was among the first Massachusetts municipalities designated as Green Communities and has already completed numerous sustainability projects through the use of Green Communities funding; and WHEREAS the Town of Hopkinton enjoys numerous sustainability advantages including relatively few large industries, more new construction, and more green space than many other towns and therefore the Town has a responsibility and capability to establish a somewhat earlier net zero target date than 2050; and WHEREAS the health and safety of all our residents are affected by rising temperatures and extreme weather emergencies but not on an equal basis, with our seniors, children, fixed income residents, non-native speakers, and disabled residents being among the most vulnerable; and WHEREAS the welfare of future generations depends upon actions taken now and with a sense of urgency; BE IT THEREFORE RESOLVED [1] that the Town of Hopkinton commits to a net zero goal of 2045 to eliminate or offset all carbon emissions including municipal, commercial, and residential sources with intermediate milestones of 50% emissions reductions by 2030, and 75% emissions reductions by 2037, relative to 2017 baseline levels. BE IT FURTHER RESOLVED [2] that the Sustainable Green Committee will present to the Select Board in 2023 a Climate Action Plan, including a Greenhouse Gas Inventory, describing the Town’s current status and providing recommendations to reach the Town’s net zero targets, and that in drafting the document the Committee will seek community input and prioritize social justice and equity. Select Board Chair Amy Ritterbusch _______ Initial 28 BE IT FURTHER RESOLVED [3] that all Town boards, committees, and departments deemed appropriate by the Select Board will present to the Board by year end 2024 their plans to align with the Town’s net zero targets. BE IT FURTHER RESOLVED [4] that the Sustainable Green Committee shall present to the Select Board following each calendar year a report describing progress toward the Town's net zero targets, following the targets and methodology set forth in the Climate Action Plan and Greenhouse Gas Inventory, and including areas such as energy, buildings, transportation, environment, waste, and industry. BE IT FURTHER RESOLVED [5] that Town boards, committees, and staff shall take the Town’s net zero targets into consideration, to the extent allowed by law, when making budget requests or recommendations; making procurement decisions concerning design, construction, purchase, renovation, or maintenance of any municipal property; and conducting municipal operations or directing contracted services. Pass any vote or take any act relative thereto. ARTICLE: Abolish Upper Charles Trail Committee and Establish Subcommittee; Sponsor: Citizens Petition To see if the Town will, in accordance with Section 6.1 of the Town Charter, vote to direct the Town Manager to abolish the Upper Charles Trail Committee (UCTC) and establish a subcommittee termed the Upper Charles Trail Subcommittee under the direction of the Trails Coordination and Management Committee (TCMC; hereafter to be known as the Hopkinton Trails Committee). This subcommittee shall perform the function of the former UCTC, including 1) establishing at least two possible trail routes for review by the town and selection by the Select Board, and 2) developing this trail using all available funds. The subcommittee shall be comprised of seven (7) members chosen by the Trails Committee and will follow guidance for public communication as previously developed by the TCMC. Funds from this town meeting and from other sources allotted to the UCTC shall be spent under the direction of the Trails Committee and subcommittee for the tasks indicated above and as intended by town meeting. Pass any vote or take any action relative thereto. Pass any vote or take any act relative thereto. ARTICLE: Upper Charles Trail Committee Spending, Segment 7; Sponsor: Citizens Petition To see if the Town will vote that no further public funds will be expended by the Upper Charles Trail Committee (UCTC) for work related to establishing a Shared Use Path along that section of Hayden Rowe referred to as Segment 7 in the UCTC's plan entitled "Upper Charles Trail Overall Alignment Schematic 3/14/2022," a section that roughly encompasses the land along Hayden Rowe from 147 Hayden Rowe Street to 192 Hayden Rowe Street. Pass any vote or take any action relative thereto. Select Board Chair Amy Ritterbusch _______ Initial 29 Pass any vote or take any act relative thereto. ARTICLE: Tax Increment Financing Agreement - Altaeros Energies LLC; Sponsor: Select Board To see if the Town will vote, pursuant to Massachusetts General Law Chapter 40, Section 59, and Chapter 23A, Sections 3A through 3F, and the applicable regulations thereunder, to:(a) approve a Tax Increment Financing Agreement (“TIF Agreement”) between the Town, Altaeros Energies, LLC, and ________ for property shown on Assessors Map __, Block __, Lot __, which TIF Agreement provides for real estate tax and personal property tax exemptions at the exemption rate schedules set forth therein; and (b) authorize the Select Board to execute the TIF Agreement, and any documents related thereto, and to approve submission to the Massachusetts Economic Assistance Coordinating Council (EACC) of the TIF Agreement, and any documents related thereto, all relating to the project as described in the TIF Agreement, and any necessary documents relating thereto, and related submissions, and to take such other actions as necessary or appropriate to implement those documents, and carry out the purposes of this article. Pass any vote or take any act relative thereto. ARTICLE: PILOT Agreement, Wilson Street Solar Farm; Sponsor: Select Board To see if the Town will vote in accordance with Chapter 59, Section 5, Clause forty-fifth of the Massachusetts General Laws, to approve a Payment in Lieu of Taxes (PILOT) Agreement, as negotiated by the Select Board, with GHTJA04 LLC, for a period of twenty-five (25) years, whereby GHTJA04 LLC will pay the Town a sum of monies per year relative to a portion of land located at 17 Wilson Street, shown as Assessors’ Maps U12 1 A, U12 2 A, U11 30 0 and U11 26 B, and which is related to the proposed construction and operation of a Large-Scale Ground Mounted Solar Photovoltaic Installation with an expected nameplate capacity of approximately 1.8 megawatts, said PILOT Agreement being on file in the Town Clerk’s Office, and further to allow the Select Board or the Town Manager to negotiate any amendments necessary to said PILOT Agreement to reflect any changes in the size of the parcel of land or size of the system so long as the payments reflected in the PILOT Agreement rise or lower commensurately. Pass any vote or take any act relative thereto. HEREOF FAIL NOT, and make the due return of this warrant, with your doings thereon to the Clerk of said Town of Hopkinton, at the time and place aforesaid. Given under our hands this ______th day of ______, 2023. SELECT BOARD TOWN OF HOPKINTON Select Board Chair Amy Ritterbusch _______ Initial 30 ___________________________ ____________________________ Amy Ritterbusch, Chair Mary Jo LaFreniere, Vice-Chair ___________________________ ____________________________ Irfan Nasrullah Muriel Kramer ___________________________ Shahidul Mannan A TRUE COPY ATTEST: _____________________________ Connor Degan, Town Clerk DATE: ________________________ I HEREBY CERTIFY THAT I HAVE SERVED THE FOREGOING WARRANT BY POSTING A TRUE AND ATTESTED COPY THEREOF IN (1) TOWN HALL, (2) ALL POST OFFICES, (3) THE PUBLIC LIBRARY, (4) THE SENIOR CENTER, AND (5) AT LEAST ONE PUBLIC SAFETY BUILDING, AT LEAST EIGHT (8) DAYS PRIOR TO THE TIME OF HOLDING SAID MEETING. _______________________________ Constable of Hopkinton TOWN OF HOPKINTON TOWN MANAGER’S OFFICE DATE:March 10,2023 TO:Select Board FROM:Elaine Lazarus,Assistant Town Manager RE:Annual Town Meeting Accessibility I attended a very informative training on March 8 by the Massachusetts Office on Disability relative to accessibility at public meetings and Town Meeting.With respect to Town Meeting accessibility,the following are some highlights: ●Documents posted online should be compatible with screen readers,and maps and plans should be accompanied by a narrative description. ●Presenters should verbally describe what is being visually shown. ●Remote participation at Town Meeting may be a reasonable accommodation/modification for one or more individuals.In these instances,the individual must be allowed to participate remotely and to be able to speak and vote remotely. ●Municipalities should request CART (Communication Access Realtime Translation)and ASL (American Sign Language)interpreters early,due to limited resources.These services can be provided in person or virtually. Please see the attached slides used at the training for additional information on Town Meetings and all of our public meetings. 18 Main Street,Hopkinton,MA 01748 |508-497-9700 |elainel@hopkintonma.gov The Massachusetts Office On Disability and the Massachusetts Attorney General’s Office Accessible Municipal Meetings Julia O’Leary, General Counsel, MOD Ann E. Lynch, Assistant Attorney General & Disability Rights Coordinator, AGO March 2023 2 What will we cover? Overview of Disability Laws Reasonable Modifications at open meetings at town meetings Best practices at all meetings (in-person and remote) Resources 3 Disability Laws & Regulations Overview Federal The Americans with Disabilities Act (ADA) of 1990 The ADA Amendments Act (ADAAA) of 2008 Section 504 of the Rehabilitation Act of 1973 Massachusetts Massachusetts Constitution, Article 114 Massachusetts Equal Rights Law – G. L. c. 93, Sec. 103 Public Accommodation Law –G. L. c. 272, Sections 92A & 98 Service Animal Law –G. L. c. 272, Section 98A 4 What is a disability under the ADA? The term “disability” under the ADA means: 1)a physical or mental impairment that substantially limits one or more major life activities of an individual; 2)a record of such an impairment; or 3)being regarded as having such an impairment. 5 ADA Title II “No qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.” 42 U.S.C. §12132. Bottom line: State and local governments cannot discriminate on the basis of disability and their programs, buildings, and services must be made accessible to people with disabilities. This may mean providing a reasonable accommodation upon request. 6 Massachusetts Laws Track Federal laws Sometimes provide more protections For example: G. L. c. 272, sec. 98A: provides for a penalty of up to $300 for denying a person with a guide dog access to a place of public accommodation 7 What is a reasonable modification? Any adjustment or alteration to a public entity’s policies, practices, or procedures, that enables a person with a disability to access the public entity’s service, program, or activity Examples: •Auxiliary (i.e. communication) aids or services •Ensuring that electronically-published materials are accessible to people using screen readers •Providing American Sign Language interpreters during meetings or events •Removal of barriers •Installing automatic door paddles in areas used by members of the public •Moving a meeting to a physically accessible location •Other reasonable modifications of policies, practices, and procedures •Allowing service animals to accompany constituents visiting government offices or events •Remote participation in meetings 8 Best Practices for all Meetings Regularly train municipal staff and board/committee members on the laws related to accessibility for people with disabilities Think proactively about accessibility Plan ahead for communication access (CART/ASL) as well as physical access Include contact information for the municipality’s ADA Coordinator on meeting notices, so members of the public know who to contact for reasonable accommodations/modifications To the extent possible, ensure that information about a meeting posted on the municipality’s website, including presentation materials, is accessible to and usable by people with disabilities. If showing a video or image (photo, chart, diagram, map, etc.) as part of the meeting, be sure that there are audio descriptions/alt text 9 CART/ASL Interpretation What is CART? •Communication Access Realtime Translation •Real-time captioning performed by a professional (either in person or virtually) What is an ASL Interpreter? •A person that provides live American Sign Language interpretation (either in person or virtually) •Note: ASL is not the only sign language How to request CART and/or an ASL Interpreter •Massachusetts Commission for the Deaf and Hard of Hearing provides a statewide referral service •Requests should be made 2 weeks in advance, if possible, to ensure availability •Requests can be cancelled 2 business days prior to the event 10 Best Practices for In-Person Meetings No segregation: Meetings should be held in a space that is accessible to all Consider physical accessibility of the meeting space Also consider programmatic accessibility: may need to modify policies, practices, and/or procedures to allow participation 11 Best Practices for Remote Meetings or Remote Participation Consider accessibility features when choosing a platform: •Is there an option for captioning? What is the accuracy of captioning? •Is there an option to “pin” the speaker’s video? •Is the software compatible with screen readers? •Is the software easy to use for users who have difficulty with point-and- click? •If members of the public are allowed to speak at the meeting, consider how you will include people participating remotely. 12 When might remote participation be appropriate? Remote participation as a reasonable modification is permissible at both public meetings and town meetings Remote participation as a reasonable modification at an in- person meeting does not make a public meeting or a town meeting “hybrid” The possibility of remote participation as a reasonable modification does not impact the way a meeting should be noticed (i.e. a town meeting would be noticed as in person, if it is an in-person meeting) 13 Considerations for Town Meetings Ensure you are hosting the meeting in a physically accessible location. Plan ahead for communication access. Remote participation as a reasonable modification for a person with a disability does not turn an in-person town meeting into a hybrid/remote meeting. Consider how to handle: •Voting (including secret ballot, if applicable) •Speaking during the meeting •Strength of internet connection in the meeting room Ethernet is ideal for ensuring enough bandwidth 14 Resources WCAG Guidance on Accessible Remote Meeting Platforms Considerations for People who are Deaf and Hard of Hearing at Remote Meetings DOJ’s Title II Technical Assistance Manual Municipal ADA Grant Program (source of funding for accessibility improvements) Massachusetts Commission for the Deaf and Hard of Hearing •Requesting an Interpreter New England ADA Center Title II Action Guide MOD’s ADA Coordinator: Julia O’Leary Julia.E.Oleary@mass.gov Cell: 857-214-1081 15 MOD as a Resource Please use MOD as a resource: The Massachusetts Office On Disability 1 Ashburton Place, Room 1305 Boston, MA 02108 617-727-7440 MOD-INFO@MASS.GOV Website: www.mass.gov/mod mass.gov/mod @Massdisability Mass Office on Disability YouTube TOWN OF HOPKINTON TOWN MANAGER’S OFFICE DATE:March 10, 2023 TO:Select Board FROM:Norman Khumalo, Town Manager RE:MWRA Southborough Interconnection Project Intermunicipal Agreement I am respectfully requesting the Select Board consider approving the Intermunicipal Agreement between the Towns of Southborough and Hopkinton whereby Hopkinton will receive its potable water supply from Massachusetts Water Resources Authority (“MWRA”) through a connection to Southborough’s water lines in order to secure and supply water for drinking and other uses in Hopkinton. In summary the IMA provides the following: 1.The term of the Agreement is 25 years. 2.Hopkinton shall pay for all costs for the design and construction of the Project and a $1M incentive pay to reimburse Southborough for upgrades to its water system. 3.Hopkinton will purchase MWRA water from Southborough. Southborough will supply a maximum of 2.7 million gpd to Hopkinton. This represents our current needs plus a 50% expansion for future growth. 4.The project consists of improvements to Southborough’s water infrastructure including: a.Installation of approximately 2,000 feet of new 12” DI water main in the vicinity of the proposed interconnection on Cordaville Road, Southville Road, and River Street (Route 85) and approximately 2,800 feet of new 12” DI water main on Parkerville Road from Route 9 to Fairview Drive. b.Upgrades to the Boland and Hosmer pump stations increasing those station’s capacity to approximately 3.5 million gpd (defined below.) c.Installation of a new booster pump station between Deerfoot Road and Sarsen Stone Way to improve water distribution to the Fairview/Skylar Drive neighborhood. d.Replacement of the aging Oak Hill Tank will be replaced with a taller, larger tank with an increased storage capacity of up to but not exceeding 1 million gallons. e.Curb-to-curb resurfacing of any streets that are excavated as part of the Project. 18 Main Street, Hopkinton, MA 01748 |508-497-9700 |nkhumalo@hopkintonma.gov This Project will not alter Hopkinton’s water infrastructure. The new water mains from Southborough will pass through a water pumping station at the intersection of Cedar Street and Legacy Farms Road North. They will then connect to our existing water mains at Wilson Street and Cedar Street. No other upgrades are necessary to Hopkinton’s existing water mains or service lines. 5.Hopkinton will be responsible for securing all required design and construction permit approvals. As operator of the project, Southborough will be responsible for approvals and permits required to operate the water supply system. 6.Southborough will be responsible for all required water testing, monitoring and sampling. 7.Southborough will be responsible for the maintenance and repair of the water system in Southborough. Hopkinton will continue to maintain its water distribution system. 8.Hopkinton will pay for a pro rata share of the depreciation of any pumps, facilities, pipes, conduits, or equipment that make up the Project. The parties will create a special fund from which all future replacement of such equipment during the term of the Agreement shall be funded. 9.Hopkinton shall be responsible to pay an annual Operation. Maintenance and Repair (OMR) charge - for only that water that flows beyond the Turnover Point into Hopkinton’s water distribution system. The cost of any other OMR shall be borne solely by Southborough. 10.Hopkinton shall pay its pro rata share future capital upgrades based upon its maximum allocated capacity. 11.Either Party, by a vote of its Select Board or Board of Selectmen, may withdraw from and terminate this Agreement effective at the end of the fiscal year ten (10) years following written notice to the other Party. More background information on the MWRA Southborough Interconnection project is available here. 2 Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 1 of 19 INTERMUNICIPAL WATER SUPPLY AGREEMENT By and between the Towns of Hopkinton and Southborough Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 2 of 19 Table of Contents Section Pg. I. Definitions ............................................................................................................................................. 4 II. Permits and Approvals .......................................................................................................................... 5 III. Supply of Water. ................................................................................................................................... 6 IV. Water Monitoring and Sampling ........................................................................................................... 6 V. Operations, Maintenance, and Repair (OMR) ...................................................................................... 6 VI. Project Procedures and Governance ..................................................................................................... 9 VII. System Upgrades and Expansion. ....................................................................................................... 11 VIII. System Management and Operations .............................................................................................. 11 IX. Recordkeeping and Billing.................................................................................................................. 12 X. Dispute Resolution and Enforcement ................................................................................................. 14 XI. Term and Renewal of Agreement ....................................................................................................... 15 XII. Termination of Agreement .................................................................................................................. 15 XIII. Indemnity ........................................................................................................................................ 16 XIV. Other General Terms....................................................................................................................... 16 Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 3 of 19 THIS AGREEMENT ("the Agreement") is entered into as of [insert date] (“Effective Date”) by and between the Town of Southborough, through its Board of Selectmen, ("Southborough"), and the Town of Hopkinton, through its Select Board, ("Hopkinton” and, together with Southborough, "the Parties"). RECITALS Whereas, the Parties, in furtherance of a public purpose, agree to enter into an agreement whereby Hopkinton will receive its potable water supply through a Massachusetts Water Resources Authority (“MWRA”) connection to Southborough’s water lines in order to secure and supply water for drinking and other uses in Hopkinton; Whereas, the Parties intend for this Agreement remain in full force and effect for 25 years, unless sooner terminated or extended as provided in this Agreement; Whereas, Southborough intends to supply quantities of water to Hopkinton for the price and under the terms set forth in this Agreement. Whereas, both Parties propose to upgrade and install new equipment to existing facilities to provide water supply to Hopkinton. Whereas Hopkinton will bear the full costs of said upgrades and installation of new equipment, which will provide significant water system investments, performance, and reliability improvements to Southborough including: • Installation of approximately 2,000 feet of new 12” DI water main in the vicinity of the proposed interconnection on Cordaville Road, Southville Road, and River Street (Route 85) and approximately 2,800 feet of new 12” DI water main on Parkerville Road from Route 9 to Fairview Drive. • Upgrades to the Boland and Hosmer pump stations increasing those station’s capacity to approximately 3.5 million gpd (defined below.) • Installation of a new booster pump station between Deerfoot Road and Sarsen Stone Way to improve water distribution to the Fairview/Skylar Drive neighborhood. • Replacement of the aging Oak Hill Tank will be replaced with a taller, larger tank with an increased storage capacity of up to but not exceed 1 million gallons. • Curb-to-curb resurfacing of any streets that are excavated as part of the Project. Whereas, Hopkinton has agreed to fund additional upgrades, “Incentive Payments” that are not directly required by the Project but will offset and mitigate impacts of the Project on Southborough including : reimbursing Southborough, in an amount not to exceed Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 4 of 19 $1,000,000 in total, for the costs incurred to (1) install approximately 1,000 FT of 12” DI water main to connect Presidential Drive and Fisher Road, including the acquisition of easements across private property, including an easement across a rail line; (2) install approximately 800 FT of 8” DI water main on Mt. Vickery Road, from Middle Road to Vickery Hill Road; and (3) install approximately 200 FT of 4” DI water main on Valade Court. Only projects described in this paragraph which have been completed within 5 years from the date of execution of this agreement are eligible for reimbursement. If the costs of the projects total less than $1,000,000, Southborough shall not be entitled to any additional compensation. Whereas, following the Project, Southborough proposes to deliver to Hopkinton a minimum of 0 and a maximum of 2.7 million gpd from the new connection[s]. Whereas, the estimated construction cost of the Project is $XX million dollars, per ... Whereas, the Hopkinton will be responsible for all costs related to the design and construction of the Project. Whereas, Southborough will charge for the water based on the same fee schedule per gallon as charged to Southborough by the MWRA at the time of usage. Whereas, the fee schedule may be revised on an annual basis based on actual costs as further defined and shall be provided to Hopkinton no less than 90 days prior to any fee changes. Whereas, the Parties are authorized pursuant to G.L. c. 40, §4A, G.L. c, 40, §38 to enter into the Agreement. NOW, THEREFORE, in consideration of the mutual agreements and provisions set forth herein, and the payments and obligations hereunder, and for other good and valuable consideration, the receipt and adequacy of which consideration is hereby acknowledged, the Parties hereby agree as follows: TERMS AND OBLIGATIONS I. Definitions For all purposes of this Agreement and any amendments to the same, the following terms shall have the following meanings: Hopkinton: Town of Hopkinton (defined previously). Southborough: Town of Southborough (defined previously). GAAP: Generally Accepted Accounting Principles. GPD: gallons per day. Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 5 of 19 MADEP: Massachusetts Department of Environmental Protection. Maximum Allocated Capacity: the total amount of water allocated by Southborough for Hopkinton’s use, as set forth in Section [insert] of this Agreement. MEPA: Massachusetts Environmental Policy Act. Milestones: intermediate steps and completion dates specified for Project-related activies as identified in Section [insert] of this Agreement. MWRA: Massachusetts Water Resources Authority (defined previously). Net Project Cost: the total cost of all construction and capital obligations described in Section [insert] of this Agreement. Project: the project described in Appendix A to this Agreement, and excluding any upgrades to Southborough’s water system funded by the Incentive Payments. Project Completion: [insert] Project Completion Date: the date specified in this Agreement, in Section [insert], for Project Completion (defined above). OMR: activities required to assure the dependable and economical functioning of the Project. OMR Charge: the proportion of OMR costs for which Hopkinton is responsible to pay. Turnover Point: the physical point at which Southborough supplies water to Hopkinton and possession and ownership of said water transfers from Southborough to Hopkinton as set forth in Section [insert] of this Agreement. USEPA: United States Environmental Protection Agency. WRC: Massachusetts Water Resources Commission. II. Permits and Approvals A. MADEP Notification. Hopkinton shall notify MADEP of the proposed construction of the Project. B. Permits and Approvals. 1. Hopkinton shall be responsible to secure and maintain all necessary approvals, including but not limited to permits, required for design and construction of the Project under MEPA or required by the MADEP, MWRA, and WRC. Southborough shall provide all necessary and reasonable assistance for Hopkinton to obtain such approvals. Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 6 of 19 2. Southborough shall be responsible to secure and maintain all necessary approvals, including but not limited to permits, for operation of the Project. Hopkinton shall provide all necessary and reasonable assistance for Southborough to obtain such approvals. III. Supply of Water. A. Southborough agrees to furnish, and Hopkinton agrees to purchase, water supplied by the MWRA. B. The means and methods of supplying water shall be as determined and approved by the Southborough Select Board and the Hopkinton Select Board. C. Southborough shall provide an allocation of 2.7 million gpd for use by Hopkinton after Project Completion. 1. Southborough has no obligation to increase its Maximum Allocated Capacity, unless an increase in the same is required by Federal or State law or regulation. 2. If an increase in the Maximum Allocated Capacity is required by state or federal laws or regulation, the Parties shall mutually confer in good faith to develop a plan for expansion of the Parties’ water supply system to increase the Maximum Allocated Capacity to the necessary amount and the cost of such expansion shall be prorated based on the amount of additional capacity each Party is to receive. D. Hopkinton may purchase any amount of water , with no minimum purchase requirement. E. Southborough shall provide water to Hopkinton at a point at the Hopkinton/Southborough town line at a physical point to be referred to as the Turnover Point. F. Hopkinton shall be solely responsible for all water so furnished by Southborough following provision of the same at the Turnover Point, including at all times said water is in the Town of Hopkinton distribution system. G. Hopkinton and Southborough shall operate their respective municipal water facilities and systems in compliance with all applicable laws, regulations, permits, orders, or other legal authorities issued by USEPA, MADEP, or any other governmental authority having jurisdiction over the production, treatment, transmission, distribution, or storage of water. IV. Water Monitoring and Sampling A. Southborough shall perform all required water testing, monitoring, and sampling required by applicable legal authority, on its side of the Turnover Point and shall provide the results of such monitoring to Hopkinton within [INSERT] days. V. Operations, Maintenance, and Repair (OMR) A. OMR shall comprise but not be limited to the following: Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 7 of 19 1. Maintenance and Repair: Repair and preservation of the functional integrity and efficiency of any pumps, facilities, pipes, conduits, or equipment that make up the Project. This includes preventive and corrective maintenance. Repair does not cover increase in the pump station capacities referred to as a Future Capital Upgrade under Section 12. 2. Replacement Equipment Costs: Replacement of machinery required to supply water. Hopkinton will pay for a pro rata share of the depreciation of any pumps, facilities, pipes, conduits, or equipment that make up the Project, with such payments deposited to a special fund from which all future replacement of such equipment during the term of the Agreement shall be funded. Prior to undertaking any replacement work, the Parties shall consult with each other to ascertain the need for such replacement. 3. Operation: Control and Operation of the Project. This includes but is not limited to supervision, financial and personnel management, record keeping, safety and emergency planning, monitoring and sampling, measuring water flow, obtaining permits, performing inspections and audits, and administering this Agreement. B. Hopkinton shall be solely responsible for all OMR on Hopkinton’s side of the Turnover Point. C. Southborough and Hopkinton shall allocate OMR on Southborough’s side of the Turnover Point as follows: • 12” DI water main in the vicinity of the interconnection on Cordaville Road, Southville Road, and River Street (Route 85) and approximately 2,800 feet of new 12” DI water main on Parkerville Road from Route 9 to Fairview Drive. [then we need to define how the costs of this are allocated] • Boland and Hosmer pump stations. [same comment] • New booster pump station between Deerfoot Road and Sarsen Stone Way [same comment]New Oak Hill Tank .[same comment] D. Southborough shall perform all OMR work subject to cost allocation between the Parties, unless the Parties mutually agree otherwise in writing. E. Annual OMR Charges Paid by Hopkinton 1. Water flow for which Hopkinton shall be responsible to pay an OMR charge, to be referred to as the “OMR Charge,” shall be only that water that flows beyond the Turnover Point into Hopkinton’s water distribution system. The cost of any other OMR shall be borne solely by Southborough. 2. The OMR Charge shall be calculated by: (i) measuring and recording actual water flows at Southborough’s interconnection point with the MWRA’s water transmission system; (ii) measuring and recording actual water flows at the Turnover Point; and (iii) using the flows recorded as (i) and (ii) to derive the portion of total MWRA water flows attributable to each Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 8 of 19 party’s usage. 3. Hopkinton shall pay part of the OMR in the proportion that Hopkinton’s actual water flow—the OMR Charge—and Southborough shall pay the remainder of the total OMR cost. 4. If increased flows from the Project require (a) greater monitoring or sampling, pursuant to 310 CMR 22.05 through 310 CMR 22.09; or (b) additional or more highly trained operators for the Project pursuant to 310 CMR 22.l 1B, then the incremental costs thereof shall be included in the total OMR cost. 5. If increases in the population served by the Project trigger new requirements under 310 CMR 22.00 or any applicable Federal or State regulation, the additional costs of compliance with these requirements shall be included in the total OMR cost. 6. Hopkinton shall include in its rates billed to local residents and businesses amounts sufficient to cover the OMR Charge. 7. Southborough shall include in its rates billed to local residents and businesses amounts sufficient to cover Southborough's OMR costs. F. OMR Measurements and Measuring Devices 1. Southborough shall be responsible to ensure that all measuring devices are calibrated quarterly. 2. The Parties shall regularly inspect measuring devices upon a mutually- agreed to schedule. Southborough shall be responsible to repair or replace any measuring device or any part of a measuring device that: (i) has registered a larger total volume of water flow than prescribed by standard AWWA practice; (ii) has been in service longer than established AWWA practice; or (iii) is known or suspected to be registering incorrectly. The cost to repair or replace any measuring device or any part of a measuring device shall be part of OMR. 3. Hopkinton shall have the right to test measuring device at any reasonable time with reasonable notice to Southborough. If such a measuring device is found to be registering a larger total volume of water flow than prescribed by standard AWWA practice, then Southborough shall immediately repair or replace the measuring device or the part of the measuring device at fault. 4. If either Party believes that a measuring device is registering incorrectly, the Party, acting through the Party’s chief executive body, shall prepare an estimate of the amount of water furnished through the faulty measuring device. The estimate shall be based upon the average of three (3) preceding readings of the meter, exclusive of incorrect readings. If less than three (3) correct readings are available, fewer readings, including some obtained after the period of incorrect registration, may be used. The Parties shall forthwith adjust the OMR charges to either Party to accurately reflect the appropriate charge. Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 9 of 19 G. Responsible Officials. Southborough shall notify Hopkinton in writing, and keep Hopkinton informed, of the name and title of its official or officials responsible for water supply to Hopkinton and for implementation of the terms of the Agreement. Hopkinton shall notify Southborough in writing, and keep Southborough informed, of the name and title of its official or officials responsible for water in Hopkinton and for implementation of the terms of the Agreement. VI. Project Procedures and Governance A. Total Project Costs. Hopkinton shall pay for all costs for design and construction of the Project as specified in and subject to the provisions of this Agreement. 1. In no event shall Hopkinton be required to pay more than [insert cap] in total costs for design and construction of the Project, unless a written amendment to this Agreement is executed by both Parties. 2. Southborough shall not be authorized under this Agreement to incur any cost chargeable to Hopkinton without prior approval from Hopkinton. B. Grants: It is the policy and intention of the Parties to apply for, receive and utilize all appropriate financial and other aid which can be effectively used for the Project. To that end, the Parties shall make joint or separate applications (as appropriate and after discussion between the Parties) as the circumstances and requirements of the grantor or grantors may require and will provide and pledge to each faithful cooperation. Any aid received that is attributable to the Project will be administered and employed in accordance with the terms thereof. To the extent that it becomes available, aid shall be utilized to defray, reduce, or reimburse costs of the joint undertaking pursuant to the Agreement. C. Schedule. The Project shall be fully constructed and operational no later than [date] (the “Project Completion Date”). In order to achieve this date, the Parties shall achieve the following Project milestones (“Milestones”): [insert] Failure by a Party to comply with a milestone shall serve as a material breach of this Agreement. D. Design 1. Qualified engineering firm or firms as may be selected by Hopkinton, shall prepare construction-ready design plans and specifications for the Project or portions of the Project, which shall be shared with Southborough. The design fee shall be as agreed to by Hopkinton, and any design contract amendments shall be approved by Hopkinton. The design contract scope shall include construction administration, including a full-time resident engineer, who shall report to Hopkinton but be responsible for keeping both Hopkinton and Southborough apprised of the status of construction. 2. The Project design shall meet or exceed all requirements imposed by Federal or State law or regulation and, further, to qualify for financial assistance as may be available Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 10 of 19 from USEPA, MADEP, or other governmental body. 3. Hopkinton shall pay all reasonable costs to design the Project. 4. Hopkinton shall reimburse Southborough for all reasonable costs up to but not exceeding $200,000 for Southborough’s retention of an independent engineering firm to peer review final design plans and specifications for the Project. Southborough shall provide to Hopkinton monthly statements itemizing any costs incurred by said independent engineering firm. 5. The Parties shall mutually agree to the design fee, and any peer review contract amendments 6. Prior to the commencement of procurement for any construction contract, both Parties shall mutually agree in writing to the final set of Project bid documents. Any contracts for construction of the Project shall include the following provisions: • The work shall be sequenced in a such a way that disruption to Southborough’s existing system during construction shall be kept to a minimum but in no event shall work on the Project be sequenced in such a way that the Project fails to achieve the Project Milestones or Project Completion Date specified in this Agreement; • Prior to commencement of the work, Southborough shall test its existing system for leaks. Said testing shall include certification that there are no leaks or other problems in Southborough’s “Low Zone” prior to the proposed pressure increase, and any such leaks or other problems shall be repaired at Southborough’s cost prior to the commencement of the work; • Testing must be completed prior to acceptance of the work, subject to approval by Southborough. Said testing shall include certification that there are no leaks or other problems in Southborough’s “Low Zone” as a result of the implemented pressure increase, and any such leaks or other problems must be repaired to the satisfaction of Southborough prior to final acceptance of the work; • Construction and design performance bonds shall name both Hopkinton and Southborough as obligees/beneficiaries, including use of a dual obligee rider if required by the surety to name both entities. • Indemnification clauses shall include Southborough as an indemnified party. • Warranties for portions of the Project that are constructed in Southborough shall name Southborough as the holder of the warranty. E. Bidding 1. Southborough shall confer with Hopkinton in the evaluation of bids for each construction contract procured for the Project. The Parties shall mutually agree whether a bidder is the lowest eligible and responsible bidder prior to Southborough awarding a contract. Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 11 of 19 2. Southborough will reject all bids for a contract if Hopkinton determines that said rejection is in the best interests of Hopkinton. F. Construction. 1. The Project shall be constructed in accordance with bid documents developed by PARE Corporation or such other engineering firm as the Parties may select for a particular portion of the Project within their Town (jurisdiction). 2. Once procurement of the construction contractor is complete, construction of the Project may proceed under Hopkinton’s supervision. Southborough shall have the right to observe any and all construction activities. 3. Hopkinton shall provide Southborough with monthly reports concerning the progress of the construction during the prior month. 4. Hopkinton shall be responsible for paying for all costs of construction. Southborough shall require in the contract with the construction contractor that applications for payment be submitted simultaneously to Southborough and Hopkinton. Hopkinton shall pay the construction contractor directly. VII. System Upgrades and Expansion. A. Procedure. The Parties shall mutually agree to future system upgrades and expansions. The Parties shall engage in good faith, mutual negotiations concerning the same, if requested by either Party. Unless required by another provision in this Agreement, no Party shall be obligated to upgrade or expand any portion of the Project or either Party’s respective water facilities or system. B. Capital Upgrades 1. For all future capital upgrades that are required by application of Federal or State law or regulation, Hopkinton shall pay its pro rata share based upon its maximum allocated capacity compared to the total capacity of the pump station. 2. Any upgrades or additional processes which either Party shall request to be installed and that are not required by Federal or State law or regulation shall be paid solely by the Party requesting the same, unless the Parties otherwise agree. VII. System Management and Operations A. Management and Control. Subject to the specific terms of this Agreement, the Southborough water facilities and system shall be under the management and control of Southborough and the Hopkinton water facilities and system shall be under the management and control of Hopkinton. B. Employees. Southborough employees, servants, and agents shall not be deemed to be Hopkinton's employees, and Hopkinton’s employees, servants and agents shall not be deemed Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 12 of 19 to be Southborough's employees for any including, but not limited to, either Workers' Compensation or unemployment purposes. C. Leak Identification. The Parties shall each maintain and fund a continuous leak identification program within the respective towns on an annual basis in accordance with applicable MADEP regulations and guidelines prior to the initiation of work. D. Inspections. Hopkinton has the right to inspect and test any equipment which Southborough is required to install and/or maintain under this Agreement such as, but not limited to, any meters, mains, pumps, valves, tanks, towers or other equipment which are used to provide water to Hopkinton. E. Water Conservation. Hopkinton shall meet or exceed MWRA required water conservation measures. F. Capacity Limits 1. Southborough's obligation to supply water under this Agreement is contingent on the MWRA supplying Southborough with water flows sufficient to meet the needs of both Parties. 2. If there is a deficiency in the MWRA water flows such that both Parties’ required water flows cannot be maintained, then the deficiency shall be borne by both Parties in the same proportion as the allocated capacities established under this Agreement. 3. Southborough shall only ration or curtail service as a result of the order of a public authority or agency having jurisdiction over the MWRA, or as the result of an emergency condition, a specific result of which rationing, or curtailment of service is required. Southborough shall take such measures as are necessary or appropriate to restore full water service as promptly as possible. 4. If Southborough is required to ration or curtail service, Southborough shall first notify Hopkinton’s Department of Public Works and Office of the Town Manager. Such notice shall be given as soon as practicable after the need to curtail or ration is identified. If Southborough determines to ration or curtail service as above provided, it shall concurrently ration or curtail service to its own customers in the same manner and to the same extent. VIII. Recordkeeping and Billing A. Reports 1. Each Party shall, at the request of the other, promptly provide any records, reports, documents, or information reasonably related to the rights and obligations of the Parties under this Agreement and to the performance of the terms of this Agreement. 2. Southborough shall provide quarterly and annual water flow summaries to Hopkinton. Such summaries shall contain the amount of all water delivered at Southborough’s interconnection points with the MWRA and the amount of water delivered at the Turnover Point to Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 13 of 19 Hopkinton. 3. Southborough shall maintain records for documenting the total OMR costs in a manner consistent with that shown in Appendix 2. Southborough shall make those records available to Hopkinton for viewing and copying upon reasonable notice. 4. Southborough shall maintain all records regarding the operation and structural aspects of the water supply system as required pursuant to 310 CMR 22.17. Southborough shall make those records available to Hopkinton for viewing and copying upon reasonable notice. 5. To the extent Hopkinton has information regarding water supply from Southborough that is required to be kept by Southborough and upon written request from Southborough to Hopkinton, Hopkinton shall provide to Southborough all such records or information. 6. All records maintained by Southborough under this Agreement shall be prepared and maintained in accordance with sound and appropriate business practices which shall be subject to reasonable review by Hopkinton. B. Financial Statements 1. All financial statements, records, bil1s, statements, and reports of any type relating to this Agreement shall be prepared and maintained in accordance with GAAP and procedures consistently applied for the operation of municipal water systems. 2. Hopkinton shall have the right to review and examine such accounting systems, financial statements, records, bills, statements, and reports by agents and representatives of its choice. Hopkinton shall have the right to request review of any financial information and statements based upon its review and examination thereof. C. Audits by Hopkinton. Hopkinton, at its sole expense, may have the records and statements referenced in Sections [insert] audited by an independent Certified Public Accounting firm. If the auditor identifies discrepancies over a 2-year period that exceed 5% of the total OMR costs of Southborough’s operation of the water facilities and systems subject to this Agreement, Southborough shall pay for the reasonable cost of the audit and, in any event, shall reimburse Hopkinton any amount overpaid by it to Southborough. D. Payment Schedule and Budgeting. 1. Once water is being supplied to Hopkinton, Hopkinton shall make all payments to Southborough that are required by this Agreement quarterly. Payments for OMR costs under this Agreement shall be included in the quarterly assessments or bills. 2. Hopkinton shall make payment of all charges described in the Agreement within 90 days of receipt of the invoice relating to such charges. 3. If Hopkinton detects any error or inaccuracy in any invoice received by it, Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 14 of 19 it shall promptly notify Southborough in writing of the same. Any sum affected by such notice shall be paid by Hopkinton pending resolution of such discrepancy. If Southborough finds that an error or inaccuracy did occur, Hopkinton shall promptly rebate the amount overcharged. 4. Both Parties agree to appropriate annually sufficient money to pay for each Party’s obligations under this Agreement. 5. Prior to the first of February preceding the beginning of each Fiscal Year of this Agreement, Southborough shall prepare and deliver to Hopkinton a copy of an estimated operating budget for OMR costs. The operating budgets as well as the previous year's water consumption shall be used in the forecasting of Southborough's and Hopkinton's anticipated costs in any given fiscal year. 6. Prior to the close of each fiscal year, the Parties shall each encumber sufficient funds or if sufficient funds are not available, shall appropriate at the next Town Meeting such funds in order to properly credit the other Party with its pro rata share of OMR costs. 7. It is understood that Southborough may prepare consolidated budgets and forecasts, and it is agreed that they will be in such form as to permit complete and concise identification of those portions of the total budget and forecast that relate to the Project, and sufficient for Hopkinton to encumber those funds as are properly related thereto. 8. Attached hereto and incorporated herein as part of Appendix [insert] is a spreadsheet setting forth the direct and indirect OMR costs of the Project. It should be noted that certain line items are actual, specified amounts while other portions thereof are variable amounts. The actual, specified amounts relate to: (i) operations, administrative, and support personnel, and (ii) other listed items; and Hopkinton’s share thereof shall be the percentage of the line items set forth on the schedule. IX. Dispute Resolution and Enforcement A. Dispute Resolution 1. The Parties agree to work in good faith to resolve all disputes under this Agreement. In the event that any Party believes the other in breach or default of any obligation under this Agreement, the Party shall provide written notice of the same to the other Party. Said notice shall reasonably describe the breach or default alleged, including identifying all provisions of this Agreement related to said breach or default. 2. No later than 30 days following such a notice, the Parties shall meet and negotiate in good faith to resolve the dispute. Each Party shall have the right to reasonably request information from the other Party related to the dispute, and any Party receiving such a request shall furnish the requested information within 14 days of the request. B. Enforcement 1. This Agreement’s validity, interpretation, construction, performance, and Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 15 of 19 enforcement shall be governed by Massachusetts law, without regard to Massachusetts’ choice-of- law or conflicts-of-law principles or rules. Any claim or action arising under or relating to this Agreement may be brought only in Middlesex County Superior Court, and the parties hereby agree that venue is proper, and shall be proper, only in that forum. 2. No Party shall file any action in a court earlier than 60 days following a notice provided under Section [insert] of this Agreement. 3. Each Party shall bear its own costs, fees, and expenses related to the enforcement of this Agreement. No Party shall be liable for any reliance or consequential damages if that Party is determined by a court to be in breach or default of any obligation under this Agreement. X. Term and Renewal of Agreement A. Term. The term of the Agreement is twenty-five (25) years from the Effective Date. B. Renewal 1. On or before 10 years from the end of the term of the Agreement, the Parties shall meet to negotiate a renewal of this Agreement. The Parties shall continue negotiations in the utmost of good faith with the objective of reaching agreement and entering into an amendment to the Agreement or a new agreement. 2. If the Parties do not accomplish the foregoing on or before 1 year prior to the end of the term of the Agreement, the Parties agree to submit the issue to MADEP and MADEP shall issue orders relating to all terms of renewal and such orders shall be enforceable under applicable laws and regulations. If at the end of the term of the Agreement the Parties have neither reached agreement (to enter into an amendment to the Agreement or a new agreement) nor received such orders from MADEP, the terms of the Agreement shall remain in full force and effect until such time as an agreement is reached or the enforceable orders issued. XI. Termination of Agreement A. Either Party, by a vote of its Select Board or Board of Selectmen, may withdraw from and terminate this Agreement effective at the end of the fiscal year ten (10) years following written notice to the other Party. B. No such Notice shall be effective sooner than 10 years following the Effective Date of this Agreement. C. In the event of termination by Southborough, Hopkinton shall be entitled to recover a pro rata share of capital costs and Incentive Payments incurred under this Agreement, according to the following schedule: Termination on or before 15 years following Effective Date - Hopkinton shall Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 16 of 19 recover 100% of total Project costs and Incentive Payments, including capital costs and other costs incurred. Termination after 15 years following the Effective Date but on or before 20 years following the Effective Date - Hopkinton shall recover 75% of total Project costs and Incentive Payments, including capital costs and other costs incurred. Termination after 20 years following the Effective Date - Hopkinton shall recover 50% of total Project costs and Incentive Payments, including capital costs and other costs incurred. XII. Indemnity A. Southborough shall defend, indemnity, and hold harmless Hopkinton, including Hopkinton's Select Board, its agents, servants, employees, and/or elected officials from and against all liability, damage, loss, costs, claim, demands, and actions of any nature whatsoever for any personal injury, death, or physical damage which arises out of or are connected with, or are claimed to arise out of or be connected with, Southborough's violation of its water use regulations or MADEP regulations. B. Hopkinton shall defend, indemnify, and hold harmless Southborough, including Southborough's Select Board, its agents, servants, employees, and/or elected officials from and against all liability, damage, loss, costs, claim, demands, and actions of any nature whatsoever for any personal injury, death, or physical damage which arises out of or are connected with, or are claimed to arise out of or be connected with, Hopkinton's violation of its water use regulations or MADEP regulations. XIII. Other General Terms A. Notices. All notices permitted or required by this Agreement shall be in writing and delivered by certified mail, return receipt requested, to such persons who may be specified from time to time by each Party and to the other Party’s Town Clerk. No notice shall be effective until received by the other Party’s Town Clerk. B. Successors and Assigns. This Agreement shall inure to the benefit of and shall be binding on the Parties and their successors and assigns. C. Force Majeure. If and to the extent that a Party is directly prevented from performing an obligation under this Agreement by an event of force majeure, that Party shall be excused from performing that obligation and shall not be liable in damages or otherwise for the time period that the force majeure event directly prevents such performance, and the parties may also negotiate in good faith with respect to appropriate modifications to the provisions of this Agreement. The term “force majeure” shall mean only the supervening causes described here, each of which is beyond the reasonable control of the affected party: fire, earthquake, floods, explosion, war, terrorism, riots, mob violence, failure of transportation, strikes, lockouts, actions of labor unions, condemnation, laws or orders of governmental or military authorities, epidemic or Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 17 of 19 pandemic, or any other cause similar to the foregoing, and shall explicitly exclude changed market conditions. D. Reliance. Nothing contained in the Agreement shall create a contractual relationship with, or a cause of action in favor of, a third party against either or both Parties. E. Entire Agreement. This Agreement and the Appendices to this Agreement represent the entire agreement among the Parties pertaining to the subjects covered in this Agreement and expressly supersede all prior negotiations, representations and formal or informal agreements leading up to the final approval and execution of the Agreement respecting such subjects. F. Amendments and Modifications. The Agreement may be amended or modified only by written instrument signed by all the Parties. G. Invalidity or Unenforceability. The invalidity or unenforceability of any one or more phrases, sentences, clauses or sections herein contained by a Court of competent jurisdiction shall not affect the validity or enforceability of the remaining portions the Agreement. H. Counterparts. This Agreement may be executed in any number of counterpart copies, all of which constitute one and the same agreement and each shall constitute an original. [Remainder of page intentionally blank] Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 18 of 19 IN WITNESS WHEREOF, each Party has executed the Agreement as an instrument under seal as of the date first written above. Authorized by Vote of the TOWN OF HOPKINTON By its Select Board ____________________________ Chair Authorized Vote of the TOWN OF SOUTHBOROUGH By its Select Board ____________________________ Chair ASSENTED TO: MASSACHUSETTS DEPARTMENT OF ENVIRONMENTAL PROTECTION By: ________________________ Commissioner By: ________________________ Director Approved as to form: Approved as to form: ________________________ ________________________ Hopkinton Town Counsel Southborough Town Counsel Hopkinton/Southborough Intermunicipal Water Supply Agreement Page 19 of 19 APPENDIX A Project Description [Insert Project Description provided from Pare] To:Select Board From:Norman Khumalo Date:March 10, 2023 Ref:Staff Report - Select Board March 14, 2023 Meeting 1.Draft SWAP/TRIC Shared Housing Services Office Intermunicipal Agreement:On February 28, 2023 I reported that the towns of Hopkinton, Medfield,Milton, Norwood, Randolph, and Sharon have agreed to create a shared housing office. These communities are part of either the South-West Advisory Planning Committee (SWAP) or Three Rivers Interlocal Council (TRIC) sub-regions of the Metropolitan Area Planning Council (MAPC), the regional planning agency for Greater Boston. Hopkinton has agreed to host the office. I shared a draft Intermunicipal Agreement to be signed by the end of March. I am respectfully requesting that the Board consider approving this draft IMA. Briefly, ●The initial term of the agreement expires in June 2026. ●Hopkinton will provide program management, administrative, financial, and procurement support as the lead agency. ●The participating municipalities will proportionally share the total cost of operating the SWAP/TRIC Shared Housing Services Office based on the percentage of hours planned to support each municipality for core services. ●The participating Towns have agreed on a formula for determining the fee schedule. They will apportion the actual fees based on the contract amount with the consultant. On March 7, 2023, the participating Towns issued a Request for Proposals to hire a Consultant. Proposals are due on April 4, 2023 at 1:00 p.m.The RFP and more information about the Shared Housing Services office can be found here. 2.Main Street Corridor Project:Dave Daltorio (Town Engineer/Facilities Director) and Michell Murdock (Project Specialist) have provided the attached update (See Attachment 1). 3.Per- and Polyfluoroalkyl Substances (PFAS) treatment project:Per- and Polyfluoroalkyl Substances (PFAS) treatment project:The Town has advertised the construction bid documents and received 6 proposals at the close of the submission period on March 9, 2023, at 11:00 a.m. The apparent low and responsible bidder was Bay State Regional Contractors in the amount of $1,198,737, pending reference checks and due diligence. 1 Attachment 1 TO:Select Board FROM:Michelle Murdock, Dave Daltorio VIA:Norman Khumalo, Town Manager DATE:March 9, 2023 SUBJ:Select Board Update:Main Street Corridor Project Date: March 14, 2023 MassDOT’s Original Completion Date for the Project is October 22, 2023. That date was set at the award of the contract. As of the most recent schedule, submitted by A.F. Amorello on November 8, 2002, the project is still on schedule for completion by that date. Phase 1 and 2 of Main Street Reconstruction has been completed. This work focused on the area from West Main Street to the Fire Station and the 135/85 intersection. This work included the full-depth excavation of these sections of Main Street and the installation of two of the three final paving courses. The final course of pavement will be installed at the end of the project. Phase 3 of Main Street Reconstruction, from the 85/135 intersection to Ash Street, will be started after the 2023 Boston Marathon. Phase 1 and 2 of the Main Street reconstruction have been completed. This work focused on the area from West Main to the Fire Station and the 135/85 intersection and included the full-depth excavation of these sections of Main Street and the installation of 2 of the 3 final paving courses. A.F. Amorello & Sons, Inc. finished work for the season on Thursday, December 22. Winterization of the project is complete, including asphalt for driveways, sidewalks and wheelchair ramps. A base coat of asphalt has been placed for the shared-use path which will be plowed and used by all users during the winter.“Motorized Vehicles Prohibited” signs have been installed. Traffic signals at the Wood Street and the 135/85 intersection have been completed. The snow dump has been cleared. The guard rail at CVS has been installed by Premier Fence. Construction materials and equipment on Marathon Way have been moved to the area behind Center School. Remaining materials at Marathon Way have been removed and the area around the DoughBoy has been cleaned up. 2 Eversource is onsite and is continuing underground infrastructure. Amorello may be onsite coordinating with Eversource on the underground infrastructure. Expect possible delays and detours if requested and approved by public safety. Installation of poles for traffic and speed limit signs have been placed and signs are being added. On Friday, March 3, the Town and VHB met with MassDOT to discuss action items for the project this year. To Date Construction Cost and Quantities through 9/24/22 Paid By Contract Bid Total (incl. contingencies) As of Sept, 24, 2022 Percent Completed MassDOT/TIP $9,919,513.90 $5,535,689 56% Paid By Town $10,014,173.48 $6,578,583 66% Total Cost $19,933,687.38 $12,114,272.90 61% Work Completed - rounded (does not include every bid item) As of 12/18/2021 As of 9/24/2022 Percent Complete Catch Basins 80 82 100% Drain Manholes 40 40 100% Reinforced Concrete Pipe 5,100 ft 5,100 ft 100% Ductile Iron Pipe 727 ft 727 ft 100% Hot Mix Asphalt (all types)2,750 tons 10,268 tons 71% Gravel (all types)2,456 cy 9,873 cy 51% Rock Excavation 1,037 cy 1,037 cy Est. 100% Grading and Compaction n/a 18,000 sy 47% Granite Curbing n/a 3,0147 lf 30% 3 Underground Conduit 2,012 ft 11,459 ft 42% Utility Vaults Installed 12 18 1.100% Excavation (all types)968 cy 13,326 cy 56% Concrete Sidewalk n/a 565 sy 6% Community Contact (2-22-23 thru 3-8-23) ●A total of 5 issues/concerns from the general public and project abutters were received, reviewed and researched, and an email response was sent to the individual(s) who reported an issue or asked a question. Issues reported/questions asked included: 1.Email to project abutter on Grove Street to advise that additional work is required to determine the cause of the flooding of his basement. 2.Email to project abutter on Grove Street to give notice that repair scheduled for 3/9/23. 3.Complaint by resident at 5 Main Street (property next to the library) that parking in front of her driveway is continuing making it impossible for her to enter and exit. Reached out to MassDOT to address the issue; striping was painted over with spray paint again and a temporary no parking sign was added. 4.Email from project abutter at 84 Main to ask about the black pole in front of her property. Advised the poles are for traffic and speed limit signs. Abutter responds that they do no like the sign. Onsite visit by Nicole Bratsos followed up with a request to VHB to look at the possibility of moving the sign to the corner of the property and make recommendation to MassDOT. 5.Email from property owner at 121 Main requesting additional information about the signs in front of his property claiming they are on his property and that he does not want any additional work done until this issue is resolved. The Town has requested that MassDOT survey the property and easement lines to address the property owner ’s claims/concerns. Miscellaneous ●The Project website will continue to be updated throughout the Project. Visit the website to sign up for Project Updates. A QR Code has been developed for quick access. ●Project photos and drone coverage of the 135/85 reconstruction have been added to the website https://hopkintonmainstreet.com/construction-photos.htm 4 2/23/2023 1 | P a g e SWAP/TRIC Shared Housing Services Office IMA INTER-MUNICIPAL AGREEMENT FOR THE CREATION AND MAINTENANCE OF THE SWAP/TRIC SHARED HOUSING SERVICES OFFICE THIS AGREEMENT is entered into by and between the Towns of Hopkinton, Medfield, Milton, Norwood, Randolph, and Sharon hereafter referred to collectively as the “Municipalities,” this ___ day of ______ 2023, as follows: WHEREAS, the Municipalities desire to share the services and costs of a common SWAP/TRIC Shared Housing Services Office; and WHEREAS, the Town of Hopkinton is willing and capable of performing the duties associated with hosting a SWAP/TRIC Shared Housing Services Office; and WHEREAS, each of the Municipalities has authority to enter into this Agreement pursuant to G.L. c. 40, s. 4A; NOW, THEREFORE, the Municipalities, in mutual consideration of the covenants contained herein, intending to be legally bound, agree under seal as follows: 1. Term. The term of this Agreement shall commence on the date of execution and shall expire on June 30, 2026, unless earlier terminated as set forth herein. Any municipality may withdraw from the Agreement as defined below. The Agreement may be renewed for seven (7) additional three-year terms as voted by each municipality through its respective Select Board, City or Town Council, and/or primary legislative body by January 1 of the year of the expiring term. 2. Lead Municipality. During the Term of this Agreement, the Town of Hopkinton shall act as the lead municipality. The Town of Hopkinton shall perform or provide the following under the direction of the Town of Hopkinton Town Manager: a. Issue Requests for Proposals for Consultants to provide housing administrative services described in Exhibit A: Core Housing Services, attached and incorporated herein, for all the Municipalities. All procurements must comply with M.G.L. Chapter 30B and other relevant federal and municipal procurement thresholds, laws, and statutes; b. Enter into contracts with Consultant to provide said housing administrative services; c. Manage the Consultant contracts; d. Receive invoices from the Consultants and make payments in a timely manner for services rendered; e. Establish a revolving fund to administer the collection, accounting and use of funds provided by the Municipalities to fund the Consultant contracts; f. Provide overall program oversight and related administration; g. Provide conflict resolution in accordance with Section 10 below. 2/23/2023 2 | P a g e SWAP/TRIC Shared Housing Services Office IMA 3. Duties of the SWAP/TRIC Shared Housing Services Office. During the Term of this Agreement, the SWAP/TRIC Shared Housing Services Office shall perform the housing administrative services as described in Exhibit A: Core Housing Services for an annual allocation of hours as indicated in Exhibit B: Fee Structure, attached and incorporated herein. 4. Funding Structure and Payment. The Town of Hopkinton shall annually request funds from the Municipalities for the upcoming year by July 1 with payment due within 30 days of the written request and the Municipalities shall provide annual funding to the Town of Hopkinton pursuant to the Fee Structure, attached as Exhibit B: Fee Structure. Funding for supplemental services not included in Exhibit A: Core Housing Services and for additional hours in excess of the allotted hours in Exhibit B: Fee Structure shall be requested separately, at the discretion of the Town of Hopkinton and the individual municipality. The Town of Hopkinton shall hold all funds in a separate revolving fund account in trust for each Municipality and shall not disburse such funds for any purpose other than payment of invoices from the contracted Consultants for services rendered and other program expenses. Municipalities may contract and pay for additional hours for supplemental services during the year by mutual agreement between the consultant and municipality. 5. Subsequent Year Adjustments. The annual allocation of hours in Exhibit B: Fee Structure shall be reviewed and adjusted, if necessary, annually, three (3) months prior to end of each fiscal year throughout the Term of this Agreement. The Town of Hopkinton shall provide a record of the actual hours of services provided to each municipality and propose an amended Exhibit B in order to make any adjustments necessary for the following year of the Term, which shall be adopted as the Municipalities may agree, in accordance with Section 15. Municipalities may increase or decrease hours year-to-year as desired and appropriated. At year end, any remaining balance of under 10 hours are forgiven; greater than 10 hours due the municipality are carried forward to the next fiscal year. 6. Indemnification. Notwithstanding the final sentence of G.L. c. 40, §4A, to the extent permitted by law, each Municipality (the “Indemnifying Municipality”) separately agrees to indemnify the Town of Hopkinton, including all officials, officers, employees, agents, servants and representatives, from and against any claim arising out of the duties performed by the Regional Housing Services Office pursuant to the Agreement in or on behalf of the Indemnifying Municipality for any claim of liability, loss, damages, costs and expenses for personal injury or damage to real or personal property by reason of any negligent act or omission by the SWAP/TRIC Shared Housing Services Office while performing services for the Indemnifying Municipality. As to any claim or occurrence, the express indemnification set forth above shall be town-specific:; Hopkinton's obligations shall be limited to the services provided for Hopkinton; Medfield’s obligations shall be limited to the services provided for Medfield; Milton’s obligations shall be limited to the services provided for Milton; Norwood’s obligations shall be limited to the services provided for Norwood; Randolph’s obligations shall be limited to the services provided for Randolph; and Sharon’s obligations shall be limited to the services provided for Sharon’.. The Indemnifying Municipality’s obligation to indemnify under this Section shall be limited to and benefited by the immunities and the limits on liability that would be applicable under M.G.L. c. 258 and any other law or statute limiting the liabilities of municipalities as if the negligent act or omission had been made by an employee of the 2/23/2023 3 | P a g e SWAP/TRIC Shared Housing Services Office IMA Indemnifying Municipality. Furthermore, the Indemnifying Municipalities shall not be liable for any claims arising from: a. Violations of state or federal civil rights statutes; b. Violations of state or federal discrimination statutes; c. Wrongful termination claims; d. Violations of any state or federal statute dealing with employment practices; e. Claims that are covered by any insurance policy. 7. Termination. (Subsection A) Any Municipality, by a vote of its respective Select Board, City or Town Council, and/or primary legislative body may withdraw from and terminate this Agreement at the end of any fiscal year with the provision of at least sixty (60) days written notice to the Town of Hopkinton. No such termination shall affect any obligation of indemnification that may have arisen hereunder prior to such termination. Upon such termination, the Town of Hopkinton shall prepare full statements of outstanding unpaid financial obligations under this Agreement and present the same to the terminating Municipality for payment within sixty (60) days thereafter. The Town of Hopkinton, by a vote of its respective Select Board, may terminate this Agreement upon the provision of at least one-month prior written notice to the participating Municipalities. After termination of this Agreement, the Town of Hopkinton shall remain liable to the participating Municipalities for any portion of the payments received not earned. (Subsection B) Any Municipality may withdraw at the end of any fiscal year in which the municipal legislative body has not appropriated funds sufficient to support that municipality’s participation in the subsequent fiscal year, provided that in such an event, the municipality shall give as much notice to other subscribers to this Inter-Municipal Agreement as the circumstances allow. 8. Advisory Committee. There shall exist an Advisory Committee comprised of one (1) representative from each municipality, whom shall be appointed by the Town Manager/Administrator of the municipality. The Advisory Committee shall endeavor to meet on a quarterly basis in August, November, February and May. The Town of Hopkinton shall prepare and send to each municipality a quarterly status report prior to the quarterly meeting. 9. Conflict Resolution. The Advisory Committee may hold additional meetings to discuss and resolve any conflicts that may arise including, but not limited to, disagreements regarding the needs of each municipality and changes to the annual allocation of hours as indicated in Exhibit B: Fee Structure. Any recommendations made to the director of the SWAP/TRIC Shared Housing Services Office must be made by a majority vote. Any unresolved issues shall be decided by the Town Manager of the Town of Hopkinton. 10. Additional Communities. The Advisory Committee may vote at any time to amend this Agreement to add an additional municipality or municipalities by unanimous vote and approval of the Lead Municipality, so long as there are no more than ten (10) member communities. If voted and approved as provided in this Section, the participation of said municipality or municipalities is effective as of July 1 of the fiscal year next after the vote is taken unless otherwise agreed among all parties. Any such additional municipality must be a municipality within the South West Advisory Planning Committee (SWAP) or Three Rivers 2/23/2023 4 | P a g e SWAP/TRIC Shared Housing Services Office IMA Interlocal Council (TRIC) subregion of the Metropolitan Area Planning Council (MAPC) unless waived by a majority of the Town Managers/Administrators of the originally participating communities. 11. Financial Safeguards. The Town of Hopkinton shall maintain separate, accurate and comprehensive records of all services performed for each of the Municipalities hereto, and all funds received from the Municipalities. The Town of Hopkinton shall issue a financial report for each fiscal year to each of the Municipalities by December 31 of the following fiscal year. The Town of Hopkinton agrees to comply with audit and financial requests and give full access to financial records, procurement and transactions documentation, and other applicable documentation to the Municipalities. The Town of Hopkinton shall promptly notify the Municipalities of any potential or actual violations of the generally accepted financial, accounting, or procurement procedures as related to the SWAP/TRIC Shared Housing Services Office. 12. Non-Local Funding Sources. Should any funding for the SWAP/TRIC Shared Housing Services Office, appropriated by the Municipalities, stem from non-local funding sources (i.e. federal, state, other grant sources), the Municipality or Municipalities are required to notify the Town of Hopkinton, in writing, of the source of the funding ninety (90) days prior to the beginning of the upcoming fiscal year, or the transfer of funding from the Municipality to the Town of Hopkinton. Written notice of non-local funding shall include any and all enhanced record keeping, reporting, audit, and financial management requirements. The Town of Hopkinton shall acknowledge receipt of the notice of non-local funding, in writing, and affirm compliance with the outlined reporting requirements. If the Town of Hopkinton acknowledges the notice of non-local funding and agrees to comply with the outlined reporting requirements, the Town of Hopkinton is expected to fulfil that obligation to the best of its ability and provide adequate access to all records to the appropriate Municipality. This clause includes, but is not limited to, the financial responsibilities established in The Federal Uniform Administrative Requirements, Cost Principles, and Audit Requirements outlined in the Code of Federal Regulations, specifically 2 CFR Part 200. 13. Assignment. None of the Municipalities shall assign or transfer any of its rights or interests in or to this Agreement, or delegate any of its obligations hereunder, without the prior written consent of all of the other Municipalities. 14. Amendment. This Agreement may be amended only in writing signed by all Municipalities duly authorized thereunto. 15. Severability. If any provision of this Agreement is held by a court of appropriate jurisdiction to be invalid, illegal or unenforceable, or if any such term is so held when applied to any particular circumstance, such invalidity, illegality or unenforceability shall not affect any other provision of this Agreement or affect the application of such provision to any other circumstances, and the remaining provisions hereof shall not be affected and shall remain in full force and effect. 2/23/2023 5 | P a g e SWAP/TRIC Shared Housing Services Office IMA 16. Governing Law. This Agreement shall be governed by, construed, and enforced in accordance with the laws of the Commonwealth of Massachusetts. 17. Headings. The paragraph headings herein are for convenience only, are no part of this Agreement and shall not affect the interpretation of this Agreement. 18. Notices. Any notice permitted or required hereunder to be given or served on any Municipality shall be in writing signed in the name of or on behalf of the Municipality giving or serving the same. Notice shall be deemed to have been received at the time of actual receipt of any hand delivery or three (3) business days after the date of any properly addressed notice sent by mail as set forth below: Town of Hopkinton Town Manager 18 Main Street Hopkinton, MA 01748 Town of Medfield Town Administrator 459 Main Street Medfield, MA 02052 Town of Milton Town Administrator 525 Canton Avenue Milton, MA 02186 Town of Norwood General Manager 566 Washington Street Norwood, MA 02062 Town of Randolph Town Manager 41 South Main Street Randolph, MA 02368 Town of Sharon Town Administrator 90 South Main Street Sharon, MA 02067 19. Complete Agreement. This Agreement constitutes the entire Agreement between the Municipalities concerning the subject matter hereof, superseding all prior agreements and 2/23/2023 6 | P a g e SWAP/TRIC Shared Housing Services Office IMA understandings. There are no other agreements or understandings between the Municipalities concerning the subject matter hereof. Each Municipality acknowledges that it has not relied on any representations by any other Municipality or by anyone acting or purporting to act for another Municipality or for whose actions any other Municipality is responsible, other than the express, written representations set forth herein. 2/23/2023 7 | P a g e SWAP/TRIC Shared Housing Services Office IMA [SIGNATURE PAGES FOLLOW EXHIBIT B] Exhibit A Core Housing Services 1. Monitoring • Monitoring Database of Affordable Housing Developments and residents • Monitor LIP and local ownership units • Monitor LIP rental developments • Assist with resales of ownership units • Maintain municipal inventory records with the Subsidized Housing Inventory maintained by the Department of Housing and Community Development 2. Local Support • Assist assessors with valuations of restricted ownership units • Provide technical support to staff and housing entities • Create and implement housing programs • Advise and consult on projects • Prepare and Review project documents • Provide resident support, if requested 3. Regional Activities • Assist communities with regional linkages • Provide programs and referrals to residents 2/23/2023 8 | P a g e SWAP/TRIC Shared Housing Services Office IMA [SIGNATURE PAGES FOLLOW EXHIBIT B] Exhibit B Fee Structure The participating municipalities will proportionally share the total cost of operating the SWAP/TRIC Shared Housing Services Office. The proportional share is determined based on the percentage of hours planned to support each municipality for core services as represented in the fee schedule. Membership Fee Schedule Chart for FY24 This fee structure does not include payment for supplemental services which will be proposed and invoiced outside of this agreement or payment for additional hours in excess of the allotted hours. Hours % of hrs FY24 Fee Hopkinton Medfield Milton Norwood Randolph Sharon Total 100% 2/23/2023 9 | P a g e SWAP/TRIC Shared Housing Services Office IMA [signature pages will be separated at time of execution] Hereon duly authorized and executed as a sealed instrument, TOWN OF HOPKINTON By its Town Manager __________________________________ Date: __________, 2023 Hereon duly authorized and executed as a sealed instrument, TOWN OF Medfield By its Town Administrator __________________________________ Date: __________, 2023 Hereon duly authorized and executed as a sealed instrument, TOWN OF MILTON By its Town Administrator __________________________________ Date: __________, 2023 Hereon duly authorized and executed as a sealed instrument, TOWN OF NORWOOD By its General Manager __________________________________ 2/23/2023 10 | P a g e SWAP/TRIC Shared Housing Services Office IMA Date: __________, 2023 Hereon duly authorized and executed as a sealed instrument, TOWN OF RANDOLPH By its Town Manager __________________________________ Date: __________, 2023 Hereon duly authorized and executed as a sealed instrument, TOWN OF SHARON By its Town Administrator __________________________________ Date: __________, 2023 Select Board Members SELECT BOARD LIAISON LIST FY 2023 Amy Mary Jo Irfan Muriel Shahidul Norman Elaine FINANCE Appropriation Committee X X Board of Assessors X Town Manager's Budget Advisory Team X Capital Improvement Committee X Cable Advisory Committee X PUBLIC SAFETY Animal Control X Fire Department X Police Department X PERMITTING Board of Appeals X Conservation Commission X Planning Board X Board of Health X Permanent Building Committee X EDUCATION School Committee X Regional Voc. Tech School Committee X PUBLIC SERVICES Cemetery Commission X Commission on Disability X HUMAN SERVICES Town Clerk's Office X Personnel Committee X Council on Aging X MetroWest Veterans Service District X X ADA Oversight Committee X Veterans Celebration Committee X Tax Relief Committee X Select Board Members SELECT BOARD LIAISON LIST FY 2023 Amy Mary Jo Irfan Muriel Shahidul Norman Elaine CULTURAL/RECREATIONAL Hopkinton Cultural Council X Marathon Committee X Marathon Fund Committee X Public Library X Parks & Recreation Commission X Youth Commission X Community Preservation Committee X HISTORIC PRESERVATION Woodville Historic District Commission X Hopkinton Historic District Commission X Historical Commission X OTHER Sustainable Green Committee X Trail Coordination and Management Committee X Commissioners of Trust Funds X Lake Maspenock Dam Advisory Group X Fruit Street X Hopkinton Schools Athletic Field Subcommittee X Boston Athletic Association X APPOINTED BOARD/COMMITTEE MEMBERSHIPS Elementary School Building Committee (Life of the Project)X Irvine-Todaro Properties Advisory Group (Life of the Project)X Pratt Farm Master Plan Team (Life of the Project)X Upper Charles Trail Committee (3-year term expiring 6/30/25) X Open Space Preservation Commission (5-year term expiring 6/30/26)X Affordable Housing Trust Fund Board (2-year term expiring 6/30/24)X Metropolitan Area Planning Council Representative, Select Board member (Town Manager Appointment) X X MetroWest Regional Transit Authority (1-year term) X Select Board Members SELECT BOARD LIAISON LIST FY 2023 Amy Mary Jo Irfan Muriel Shahidul Norman Elaine Number of X's:7 8 9 8 9 9 2 Pending Select Board Member Future Agenda Items February 15, 2023 Items are listed in the order they were identified. Items identified and already discussed at meetings are not included on this list. 1.Social Justice issues - Nasrullah (8/4/20) 2.Master Plan action plan/implementation plan items for Select Board - Ritterbusch (12/1/20) (12/15/20) 3.Examination into municipal cable - Nasrullah (9/7/21) 4.The role of the Select Board in the trails/Upper Charles Trail process and what are the next steps for the Board - Kramer (1/25/22) 5.Consider support for Senate and House bills regarding a temporary moratorium on construction of new jails and prisons in Massachusetts - Kramer (1/25/22) 6.Affordable housing updates - Mannan (5/17/22) 7.Economic Development position - Mannan (5/17/22) 8.West Main St. left turns, Cumberland Farms area - Kramer (5/17/22, 10/18/22) 9.Cemetery Commission Rate Changes - Ritterbusch (6/21/22) 10.Parks & Rec. future plans - Mannan (7/12/22) 11.Status and plans for roads & sidewalks; pavement management plan - Mannan (8/2/22) 12.Board & Committee appointments - fostering volunteerism, outreach, and appreciation - Kramer (9/13/22) 13.Discuss ways to keep seniors in their homes - LaFreniere (10/18/22) 14.Policy on redaction of public survey comments - Ritterbusch (11/1/22) 15.Communications plan for the MWRA connection project - Kramer (11/15/22) 16.Ways to support boards/committees & their Chairs, including reviewing committee Charge, and asking how things are going - Kramer (12/6/22) 17.Discuss volunteer appreciation - Kramer (12/20/22); Mannan (2/14/22) 18.Boston Marathon Ashland Recognition - Ritterbusch (2/14/22) 19.Center School and Elmwood School - 2/14/22 1