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7 <br /> Finance Committee <br /> Minutes <br /> March 14, 2019 <br /> Special Town Meeting Warrant: (continued) <br /> Article #12: CPC - Mashpee Parsonage Restoration Project- $400,000 <br /> This project is contingent upon prior execution of a Memorandum of <br /> Understanding(MOU) between the fund recipient and the Board of Selectmen <br /> establishing milestones for full project funding and a schedule for the release of <br /> subject appropriated CPA funds. <br /> Motion made by Mr. Richardson to approve and recommend Article 912 as written. <br /> Motion seconded by Mr. Avis. <br /> VOTE: Motion carries. 4-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. Avis,yes <br /> Mr. McCahill, no Mrs. Furbush,yes Opposed, (1) <br /> Annual Town Meeting Warrant: <br /> Article#2: The Annual Operating Budget—HELD <br /> Article#3: The Capital Improvement Program Budget—HELD <br /> Article #9: To create a special purpose Capital Expenditure Stabilization Fund for the <br /> purposes of implementing the Town's wastewater management program, and to <br /> support affordable housing and transportation improvements; appropriating 75% <br /> of the local option rooms excise tax the town receives. <br /> Motion made by Mr. Avis to not approve Article#9 as written. <br /> Motion seconded by Mr. McCahill to not support. <br /> VOTE: Motion does not carry. 1-4. <br /> Roll Call Vote: <br /> Mr. Richardson, no Mr. Pettengill, no Mr. Avis,yes <br /> Mr. McCahill, no Mrs. Furbush, no Opposed, none <br /> Motion made by Mr. Richardson to approve and recommend Article#9 as written. <br /> Motion seconded by Mr. Pettengill. <br /> VOTE: Motion carries. 4-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. Avis, no <br /> Mr. McCahill,yes Mrs. Furbush,yes Opposed, none <br />