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`r FTMINUTES BOS 8-22-2019 6 <br /> Minutes <br /> August 22, 2019 <br /> Discussion ofAddition arodlflcaticn of the Following Articles to the October 21,12.0.19 Town. <br /> Meetingwarrant <br /> Create a Municipal Water Infrastructure Investment Fund and Imposition of Three Percent Q <br /> Infrastructure Surcharge. <br /> Upon review, it was agreed the proposed WIIF Article would be deferred to May 20 ,0. No action <br /> was require M <br /> Mashpee Participation in Feasibility Tann n for a Reg,ional Wastewater Collection. & Treatment <br /> Facilit on Joint Base Ca. e Cod: <br /> The Board of Selectmen reviewed the proposed article for a Feasibility Study &Planning for a <br /> regional wastewater collection and treatment-facility on Joint Base Cape Cod. The sum of <br /> $250,000 was considered for the study and planning. <br /> The following language was removed from the article; To see if the Town will vote to support <br /> ashpee's participation in feasibility planning for <br /> s r M M r M r <br /> facility at Joint Base Cape Cod..M MTo insert the wording: wastewater before the word facility. <br /> Motion made by SelectmanSherman to 'Include the above referenced ArMtic e on the October <br /> warrant to furtherinvestigate the feasibility lann or a wastewater facility t Joint <br /> Base Cape Cod as written by Town Counsel. <br /> Motion seconded y Selectman. 1 r . <br /> O <br /> Unanimous. - n, <br /> Roll Call Vote. <br /> Selectman ottlieb, yes Selectman Cotton,yep SelectmanO'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br /> Motion made by SelectmanSherman to approve and recommend the JBCC Article to the <br /> October 2019 Town Meeting, <br /> Motion seconded by SelectmanO'Hara, <br /> VOTE: Unanimous., 4.0. <br /> Roll Call oto: <br /> Selectman Gottlieb, yesSelectman, Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman, 'es Opposed, mono <br /> Community "reservation Act Surcharge Reduction from Three Percent (3%)to One Percent <br /> / ! M <br /> r. <br /> It was agreed the proposed CPC Act Surcharge:eduction Article would be deferred to May <br /> 2020. Where was no required action. <br /> Replace Two (2), Sewer Commission Articles with One 1 Board of Selectmen Article to Create <br /> and Fund a Special :fur aye Stabilization Fund for Wastewater Infrastructure and.Investment*.. <br /> The proposed article was deferred to the May 2020 Town Meeting. <br />