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14 <br /> Board of Selectmen <br /> *DRAFT*Minutes <br /> February 25, 2019 <br /> Discussion and Action on Draft 41 of the May 6, 2019 Special and Annual Town Meeting Warrant: <br /> Annual Town Meeting Warrant: (continued) <br /> Article: To create a special fund Injury Leave Indemnity Fund under $111F: <br /> Motion made by Selectman Cahalane to approve and recommend. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Opposed, none <br /> Article: To establish an Injured on Duty special revenue fund$300,000: <br /> Motion made by Selectman Cahalane to approve and recommend. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman, yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Opposed, none <br /> Article: To authorize the use of funds which will be 100% reimbursed under Chapter 90 for road <br /> improvement projects—TBD: <br /> Motion made by Selectman Gottlieb to approve and recommend. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Opposed, none <br /> Article: To fund the development of a Master Plan for the existing athletic fields at the <br /> Mashpee Middle/High School including the stadium field and track $30,000: <br /> Motion made by Selectman Gottlieb to approve and recommend. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane, yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Opposed, none <br />