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12 <br /> Select Board <br /> Minutes <br /> March 11, 2024 <br /> NEW BUSINESS <br /> Discussion_Act on and.AJ?laroyal of Draft#2 o f 1he May 6 2024, SJ ecial Annual Town Meeting Warrant <br /> Articles: (continued) <br /> Article #14: To appropriate funds for the Chapter 90 road improvement program—HELD <br /> Deferred for monetary amount. <br /> Article#21: To grant an easement to Eversource Energy to provide the 380 Asher's Path property with <br /> electric utilities. This is associated to the wastewater project. <br /> Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article to <br /> grant an easement to Eversource Energy 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#25: To appropriate $150,000 from the Waterways Improvement Fund to the <br /> Engineering/Permitting/Dredging and Associated Expenses Account to fund projects such as the <br /> annual dredging of the Popponesset Approach Channel and other dredging projects managed by <br /> the Harbormaster and the Department of Natural Resources. <br /> Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article to <br /> appropriate $150,000 for waterways projects such as dredging. <br /> Motion seconded by Selectman Weeden. <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 /> LIAISON REPORTS <br /> Chamber of Commerce: The Annual meeting of the Chamber of Commerce will be held on Wednesday, <br /> March 27, 2024 at the Club in New Seabury from 5:30 p.m. to 7:30 p.m. The Chamber will reorganize and <br /> awards will be given to the Citizen of the Year and Unsung Heroes. <br /> EOC Meeting: At the last Environmental Oversight meeting additional language was unanimously <br /> recommended to be included in the Housing Production Plan(HPP). This includes additional language for <br /> equitable housing in a balanced approach as well as recognizing the impacts to the environment. <br /> JBCC: There has been ongoing discussions on the State level regarding the use of Joint Base Cape Cod for <br /> affordable housing. The Town of Bourne is planning to develop an RFP for housing hopefully prioritizing <br /> affordable housing for veterans and the workforce on Cape Cod. <br />