09/09/2019 BOARD OF SELECTMEN Agenda Packet

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*DRAFT* MINUTES BOS 8-19-2019 10 Board of Selectmen Minutes August 19, 2019 Article#6,- Single Use Plastic Straw Ban Motion made by Selectman Cotton to recommend approval of Article 46 on the October warrant. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. 0 Selectman Gottlieb, yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none Article#7: CPC—To set aside the annual 10% Reserves and Budget for Appropriation Reserve Motion made by Selectman Sherman to recommend approval of Article 47 on the October warrant, Motion seconded by Selectman Cotton,. VOTE: Unanimous. 4-0. Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none Article#8: CPC—Ockway Bay Boat Ramp Improvement Project II - $40,000 Motion made by Selectman Sherman to recommend approval of Article 98 on the October warrant. Motion seconded by Selectman Cotton. VOTE: Urani mouse 4-01. Selectman Gottlieb,yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none Article#9: CPC—Acquisition of 12 Cypress Circle - $100,000 Motion made by Selectman Sherman to recommend approval of Article#9 on the October warrant. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Selectman Gottlieb,yes Selectman Cotton,'yes Selectman O'Hara,yes Selectman Sherman,yes used, none Article#1,0: To fund the Sewer Commission Collection, System Design Account-, $1,640,000 to complete the design of the first phase of the sewer collection system to be connected to the municipal wastewater treatment plant to be located adjacent to the Town"s solid waste transfer station. Article HELD Article#11: To fund the Sewer Commission Wastewater Treatment Plant Design Account; $840,000 to Complete the design of Phase I of the municipal wastewater treatment plant to be located adjacent to the Town's solid waste transfer station, Article HELD