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12 <br /> Board of Selectmen <br /> Minutes <br /> August 5, 2019 <br /> Discussion and Action on Draft#2 October 21 2019 Town Meeting Warrant: (continued) <br /> It was agreed the article of reference would be HELD for additional review and language modification. <br /> Article HELD. <br /> Article: To create an additional part-time 19 hours per week Assistant Health Agent position to assist <br /> Board of Health staff to enforce the Board of Health's Short-Term Rental Regulation. <br /> Motion made by Selectman Cotton to remove the above referenced article from the October warrant. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br /> Article: To contract with a consulting agency to identify short-term rental properties and to issue <br /> notifications on the requirements of the Board of Health Short-Term Rental Regulation. <br /> Motion made by Selectman Sherman to approve the above referenced Article for inclusion on the <br /> October Town Meeting warrant. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br /> Article: To transfer funds from the Waterways Improvement Fund to cover the costs of dredging 5,000 <br /> cubic yards of sand and associated expenses from the Popponesset Approach Channel. <br /> Motion made by Selectman Sherman to approve the above referenced Article for inclusion on the <br /> October Town Meeting warrant. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br /> Article: To create and fund a Waterways matching grant fund account to be available to apply for grant <br /> monies that require matching funds for eligibility. <br /> Article HELD. <br /> Article: To create and fund an Engineering/Permitting/Dredging and Associated Expenses Account to <br /> manage expenses for the Town's waterways. <br /> Article HELD. <br />