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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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Select Board <br /> Minutes <br /> March 11, 2024 <br /> NEW BUSINESS <br /> Discussion. Action and PossibleµA royal ofwAdding the Following to the Mai 6 µ2024 Town Meeting <br /> Warrant: <br /> Article to.Change the Por ose of the FY 2024 C a ital Bond for.the DPW MMasonr rvWallwRestoration and the <br /> ce Station Desi�n/Enineerin ; <br /> The Select Board was requested to repurpose the appropriation and borrowing authorization for capital <br /> improvements previously approved for the Police Department HVAC and DPW Roof Replacement in order to <br /> fund the DPW Masonry Wall and Police Station Design/Engineering projects. The article will require <br /> approval of a corresponding Proposition 2 '/z debt exclusion ballot question at the May 11, 2024 Annual Town <br /> Election. <br /> Motion made by Selectman Sherman to change the purpose of the FY2024 Capital Bond to fund the <br /> DPW Masonry Wall and Police Station Design/Engineering projects. <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 /> Motion made by Selectman Sherman to add to the warrant the DPW Masonry Wall Restoration and <br /> Police Station Design Engineering projects to the May 6,2024 Town Meeting Warrant for final approval <br /> and recommendation at the Select Board meeting of March 18,2024. <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 to Extend Authorization for Mash eeMiddle-High School Parking Lot: <br /> To re-authorize and extend for an additional three years, the appropriation and transfer of$350,000 from the <br /> Capital Stabilization Fund for the purpose of extending the time limit of the appropriation to fund the <br /> resurfacing the MMHS Parking lot as recommended by the Capital Improvement Program(CIP) Committee. <br /> The project was delayed due to the solar canopy project. ` <br /> Motion made by Selectman Sherman to add to the warrant of May 6,2024,the authorization to extend <br /> the appropriation for the Mashpee Middle-High School Parking Lot for final approval and <br /> recommendation at the Select Board meeting of March 18,2024. <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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