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8 <br /> Select Board <br /> Minutes <br /> March 11, 2024 <br /> NEW BUSINESS <br /> Discussion,rAction and Possible Aroval,of Adding the,Follo,win� to the Mai 6 2024,µTown Meeting <br /> Warrant: (continued) <br /> Article to Re- )os- Department of Natural Resources Ca ita1 Building Funds: <br /> To re-purpose $130,000 from the Department of Natural Resources FY2023 Capital Account as recommended <br /> by the Capital Improvement Program(CIP) Committee previously voted to fund the construction required to <br /> customize the DNR building on Mercantile Way. Re-purposed funds would design and construct a yard next <br /> to the Fire Substation on Red Brook Road to be used for exterior storage and the maintenance of boats and <br /> other equipment owned by DNR. <br /> Motion made by Selectman Sherman to add to the warrant the DNR Capital Building Funds to the May <br /> 6,2024 Town Meeting Warrant for final approval and recommendation at the Select Board meeting of <br /> 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 for SRF Loan,Origination Fees: <br /> This article is for the one-time origination fee in the amount of$273,858 from revenue available for <br /> appropriation to be expended in FY2025 for the $54 million-dollar SRF loan. <br /> Motion made by Selectman Sherman to add to the warrant the article for SRF Loan Origination Fees. <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 />