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6 <br /> Select Board <br /> Minutes <br /> March 18, 2024 <br /> NEW BUSINESS <br /> Discussion, Action and Aroval,of Draft#3 of the Mai w6,vw2024. Secial&AnnualwTown.Meetinw Warrant <br /> Articles: <br /> The Select Board finalized the May 6,2024 Special &Annual Town Meeting warrant as follows; <br /> Special Town Meeting; <br /> Article #6: To rescind borrowing authorization, approved at the October 16, 2023 Town Meeting if the <br /> previous two articles pass for the purpose of paying the Phase II planning directly and avoid <br /> paying interest by using funds from the Wastewater Stabilization Fund,the Wastewater <br /> Infrastructure Investment Fund (WIIF) and from revenue available for appropriation; Balance: <br /> $4,500,000, Purpose: Planning &Design Phase II Wastewater Initiatives. <br /> Motion made by Selectman Sherman to approve and recommend Article#6 as presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: 4-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes <br /> Selectman Wyman-Colombo,yes Opposed, none <br /> Article#10: CPC—To fund the Pickerel Cove Road/Pickerel Cove Circle project—TBD <br /> To appropriate a sum of money to be determined as negotiations are ongoing. <br /> Recommendation to be made at Town Meeting. <br /> Motion made by Selectman Sherman to approve and recommend Article#10 as presented, for a sum of <br /> money to be determined. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: 4-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes <br /> Selectman Wyman-Colombo,yes Opposed, none <br />