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7 <br /> Board of Selectmen <br /> *DRAFT*Minutes <br /> February 25, 2019 <br /> Discussion and Action on Draft#1 of the May 6, 2019 Special and Annual Town Meeting_Warrant: <br /> Special Town Meeting Warrant: (continued) <br /> Article#2: To transfer$15,000 to Waterwgys Fund to thenew) Ramp Scraping <br /> Account: <br /> Motion made by Selectman Gottlieb to approve and recommend Article 42. <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 43: To replenish the Human Resources Accrued Benefits Account, $45,000; <br /> Motion made by Selectman Gottlieb to approve and recommend Article#3. <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#4: CPC—To reserve 10% in excess reserves from CPA FY 19 Trust Fund distribution: <br /> Motion made by Selectman Gottlieb to approve and recommend Article 44. <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#5: CPC—To re-authorize funding(encumbered) for the acquisition of 9 Quashnet Road <br /> $161,900: <br /> Motion made by Selectman Gottlieb to approve and recommend Article 45. <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 />