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5 <br /> Mashpee Finance Committee-Select Board <br /> Minutes <br /> October 12, 2023 <br /> NEW BUSINESS <br /> Dimscussionm and Possible Ap royal of Funds 0ljt ons_for Article 1 of the OOctober 16,2023 <br /> Annualw Town Meetm I Warrant: (continued) <br /> With agreement,the following action was taken; <br /> Motion made by Selectman Weeden to modify Article#1 of the October 16,2023 Annual <br /> Town Meeting Warrant to transfer from available funds and/or borrow and appropriate <br /> the sum of$7,500,000 for the planning and design of wastewater collection,treatment and <br /> effluent recharge initiatives, and to meet this appropriation,that the sum of$3,000,000 be <br /> transferred from Revenue Available for Appropriation(Free Cash), and authorize the <br /> Treasurer to borrow$4,500,000 under M.G.L. Chapter 44,sections 7 and/or 8. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: 4-1. <br /> Roll Call Vote: <br /> Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, no <br /> Selectman Weeden, yes Selectman Wyman-Colombo,yes Opposed,(1) <br /> Motion made by Finance Committee Lee Smith to rescind its previous vote on Article#1. <br /> Motion seconded by Mr. McKelvey. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Pettengill,yes Mrs.Furbush,yes Ms. Smith,yes <br /> Mr. McKelvey,yes Ms.Schuh,yes Mr.Thompson,yes <br /> Mr. Weiner,yes Opposed, none <br /> Motion made by Mr.McKelvey to approve the modification of Article#1 as stated. <br /> Motion seconded by Ms. Smith. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Pettengill,yes Mrs. Furbush,yes Ms. Smith,yes <br /> Mr. McKelvey,yes Ms. Schuh, yes Mr. Thompson,yes <br /> Mr.Weiner, yes Opposed, none <br /> Motion made by Selectman Weeden to recommend Article#1 of the October warrant as <br /> amended. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes <br /> Selectman Weeden,yes Selectman Wyman-Colombo,yes Opposed, none <br />