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12 <br />Mashpee Select Board <br />Minutes <br />March 13, 2023 <br />NEW BUSINESS <br />Discussion and p A prqyal of the.,_Refrnancing ofDeed Restricted e y a <br />3.1 -Dixon Drive.- aAmq..M&...APMyeSendn,, n p1gqygJ1 Letter to Homeowner Kimbe <br />. ...... — ­- - ­--­ . . .. . Homeowner .......... <br />and.E Ypte to Authorize the Town Manage to Execute any - klyi Documents on the Select <br />Board's Behalf <br />Correspondence was received from Kimberly Lopes -Costa dated February 10, 2023 requesting approval to <br />refinance the property identified as 31 Dixon Drive, Mashpee. Additional communication was received from <br />Allan Isbitz, Chair of the Affordable Housing Committee dated March 8, 2023 recommending approval of <br />the Habitat for Humanity Homeowner Refinancing Loan Commitment. <br />Motion made by Selectman Cotton to approve the request of Kimberly Lopes -Costa to approve the <br />Refinancing of the Deed Restricted Property Loan Commitment, and further authorize the Town <br />Manager to execute any required documents on the Select Board's behalf. <br />Motion seconded by Selectman O'Hara. <br />VOTE: Unanimous. 5-0. <br />Roll Call Vote: <br />Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes <br />Selectman Sherman, yes Selectman Wyman -Colombo, yes Opposed, none <br />Discussion and Possible .& ,VIQ FoltQ)yjpg. Article to the Max 1. 2023 .Special and Annual <br />. . ........ <br />Town Meptiqg.Warrant: Annual.Town Meeting Warrant $8 000 000 Bo r win "Authorizatiarl for (.'I— <br />.......... . . ...... <br />is ;t�p �-��P�jitur & <br />1'he Select Bmird conducted a. review of a proposed article that would appropriate borrowing authorization <br />for capitat expenditures wntten and approved by Town Counsel and Bond Counsel. <br />The Capital Improvement Prograrn (CIP) Cornairifttee was rioted to have conducted dut diligence on the <br />appropriation IN.nding Town Meeting approval to borrow the suin of $8,000,000 for the following capital <br />improvements., <br />Purchase a, New Fire Truck, <br />Mashpee Public Schools, FIVAC Replacenient- design, engineering and constrwtion with Energy Audit; <br />by <br />Town Hall H"VAC Water Flipinig, design and construction, <br />Police Department 11VAC ReplacefflCnt- design, engineering and construction" and, <br />5 <br />DPW Roof Replacement; design, engineeeaig and constniction.. <br />rl.lie borrowing authorization is subject to the approval orrown Meeting and a ballot question to exclude the <br />project ftom the litnitations of Proposition 2 1�'r requiring a, debt exclusion to pay the arnounts of'principal and <br />interest; on any bonds, notes or certificates of indebtedness. <br />