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7 <br /> Select Board <br /> Minutes <br /> March 18, 2024 <br /> NEW BUSINESS <br /> Discussion..... and A_ 1.lroval of Draft 43w of the Maw 6, 2024 .Special &mAnnual Town Meeting_Warrant <br /> Articles (continued) <br /> Annual Town,Meetm <br /> Article #5: To re-purpose the appropriation and borrowing authorization for capital improvements <br /> previously approved for the Police Department HVAC and DPW Roof Replacement in order to <br /> fund the DPW Masonry Wall Restoration; $80,000 and the Police Station Design/Engineering; <br /> $2,700,000. <br /> The article requires approval of a corresponding Proposition 2 I/2 debt exclusion ballot question at the May 11, <br /> 2024 Annual Town Election. <br /> Motion made by Selectman Sherman to approve and recommend Article#5 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 #6: To re-authorize and extend by three years, the authority to use $350,000 from the Capital <br /> Stabilization Fund for the resurfacing of the MMHS parking lot. The project was delayed due to <br /> the solar canopy project. <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 #7: To re-purpose the remaining sum of$130,000, monies previously voted to fund the construction <br /> required to customize the Department of Natural Resources building on Mercantile Way, in order <br /> to design and construct a yard next to the Fire Substation on Red Brook Road for exterior storage <br /> and the maintenance of boats and other equipment owned by the DNR. <br /> Motion made by Selectman Sherman to approve and recommend Article#7 as presented. <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 />