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10 <br /> Select Board <br /> Minutes <br /> September 9,2024 <br /> OLD BUSINESS <br /> Discussion-and Possible Action on Articles of the October 21 2024 Town Meeting„,Warrant Draft#4: (continued) <br /> Article 2: CPC—Acquisition of 475 Nathan Ellis Highway; $2.8 million; Appraised Value <br /> CPC recommendation to approve by a vote of 8-0 with favorable review from the Town's Assistant <br /> Conservation Agent: The property is important for environmental protection with a dock to be <br /> used by the Harbormaster. <br /> Motion made by Selectman Weeden to approve and recommend Article 2 as presented. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> w_.VOTE: 4-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton, yes Opposed, none <br /> Article 3: CPC —Acquisition of Gooseberry Island <br /> It was noted the application was late-filed. An appraisal has been authorized, but not received. <br /> Negotiations have not moved forward to date. <br /> Motion made by Selectman Cotton to remove Article 3 from the October Warrant. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: 4-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton,yes Opposed, none <br /> Town Manager Rodney C. Collins recommended removal of Article 5, 6 and 7 as funding sources have been <br /> identified, and are clearly defined and anticipated to move forward. <br /> Article 5: To fund a study of the siting of wastewater facilities for nitrogen reduction; Waquoit Bay watershed. <br /> Motion made by Selectman Weeden to remove Article 5 from the October Warrant as recommended. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: 4-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton,yes Opposed, none <br /> 10 <br />