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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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11 <br /> Select Board <br /> Minutes <br /> March 11, 2024 <br /> NEW BUSINESS <br /> Discussion, Action_and Aroval of,Draft#2 of the Maly 6,2924 Secialw&MAnnualwwTownwMeetin ā€˛Warrant <br /> Articles; (continued) <br /> Annual Town.Meeftgg Warrant: <br /> Article#2: The Annual FY2025 Operating Budgets for the various Town Departments <br /> The Town Manager's Budget as presented has satisfied all contractual needs, COLA, and <br /> mission critical needs. This is a balanced budget to avoid an override. <br /> Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article <br /> representing the Town Manager's Recommended FY2025 Budget as $72,292,490. <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#3: Capital Improvement Program Budget of$4,270,634 as specified <br /> Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article in <br /> the amount of$4,270,634 to fund the various Capital Accounts as identified. <br /> Motion seconded by Selectman O'Hara. <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#4: To appropriate $96.1 million to fund the implementation and construction of Phase II of the <br /> Town's comprehensive nitrogen and wastewater management, treatment, and disposal improvements plans. <br /> Amended to add to the Explanation the word existing in the first sentence to read: ... system improvements to <br /> be connected to the existing;wastewater treatment facility. <br /> Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article in <br /> the amount of$96,100,000 for the Phase II Wastewater project as amended. <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 />
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