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03/11/2024 SELECT BOARD Minutes
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03/11/2024 SELECT BOARD Minutes
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Mashpee_Meeting Documents
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SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
03/11/2024
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10 <br /> Select Board <br /> Minutes <br /> March 11, 2024 <br /> NEW BUSINESS <br /> Discussion Action and Ap royal of Draft#2 of the May 6._; 024, Special°&.Annual„Town Meetingµ,Warrant <br /> Articles: <br /> The Select Board acted on the following articles reflected in Draft#2 of the May Special and Annual Town <br /> Meeting warrants. Please note; the articles as numbered are subject to change. <br /> SLiecial Town mMeetin2wWarrant: <br /> Article#1: Snow&Ice—HELD for monetary amount <br /> Article#6: To appropriate $1,600,000 from the Wastewater Infrastructure Investment Fund(WIIF) and the <br /> sum of$500,000 from revenue available for appropriation to Temporary borrowing outside 2 %2 <br /> for the purpose of paying Phase II Planning to avoid interest to be paid. <br /> Motion made by Selectman Sherman to approve and recommend the Special Town Meeting Article for <br /> the WIIF; $1,600,000 and authorization for the use of funds from revenue available for appropriation; <br /> $500,000 as presented. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman Sherman,yes Selectman O'Hara,yes <br /> Selectman Weeden,yes Selectman Wyman-Colombo,yes Opposed,none <br /> Article #9: CPC—Ashumet Pond Restoration&Rehabilitation project - $550,000 <br /> Motion made by Selectman Sherman to approve and recommend the Special Town Meeting Article <br /> relative to the CPC Ashumet Pond Restoration &Rehabilitation project in the amount of$550,000. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman Sherman,yes Selectman O'Hara,yes <br /> Selectman Weeden,yes Selectman Wyman-Colombo,yes Opposed, none <br /> Article #10: CPC—Pickerel Cove Road/Pickerel Cove Circle project—TBD HELD <br /> The amount To Be Determined is pending negotiations. <br />
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