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15 <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 upgrade the part-time Waterways Assistant position to full-time status within the <br /> Department of Natural Resources $11,268.05: <br /> Motion made by Selectman O'Hara 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 /> Article: To create an additional Assistant Health Agent full-time position $94,746: HELD <br /> The Assistant Health Agent position would perform the rental certificate program <br /> inspections and other duties as required of the Board of Health. <br /> Article: To appropriate $25,000 from Waterways Improvement Fund to the Great River/Little River <br /> Channel Expansion Account: HELD <br /> The expansion project will require engineering, surveying and testing services for the <br /> permitting phases of the dredge project. <br /> Article: To appropriate $414,450 for the operation of the Kids Klub Enterprise Fund for FY20: <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 transfer from the FY2020 Community Preservation Fund Estimated Reserves40,000 <br /> to the Community Preservation Committee Administrative and Operating Expense <br /> Account: <br /> Motion made by Selectman Cahalane to approve and recommend. <br /> Motion seconded by Selectman Gottlieb. <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 />