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13 <br />Mashpee Select Board <br />Minutes <br />March 13, 2023 <br />NEW BUSINESS <br />Discussion and mPossible, Al rovalw of Adding the Following_Article uto the Mai ,1 M2023 S )ecial and Annual <br />Town Meeti Warrant-. Annual_Town Meetin Warrant $8 000,000 BoffowJni Authorization foie Cal ital <br />ENI: riditures: (continued) <br />Discussion followed with respect to the capital projects as presented. The majority of the CIP Committee <br />was in favor of the article as presented to include its borrowing authorization. Town Manager Rodney C. <br />Collins, Chair of the CIP Committee indicated he did not vote in support of the borrowing authorization to <br />purchase a new Fire Truck. As the project was debated the purchase was favored by the majority of the <br />committee as the truck is in need of replacement. It will take an estimated 2-3 years to receive the vehicle as <br />the trucks are made to order. The new Fire Truck will replace the existing ladder truck with a Quinn, a <br />smaller, more versatile vehicle more suited to the departmental needs. <br />This article is being submitted by the Select Board, Finance Committee and the Capital Improvement <br />Program (CIP) Committee. <br />Motion made by Selectman Cotton to add the new Article 11 to the Town Meeting warrant, approving <br />and recommending the article proposed to borrow the sum of $8,000,000 for the purposes of paying <br />costs associated to the above referenced capital improvement projects. <br />Motion seconded by Selectman Sherman. <br />VOTE: 4-1. Motion carries. <br />Roll Call Vote: <br />Selectman Weeden, no Selectman Cotton, yes Selectman O'Hara, yes <br />Selectman Sherman, yes Selectman Wyman -Colombo, yes Opposed, (1) <br />Discussion and Possible A.12proval of Draft #2 of the M_ qya, 1 _M2023 Slaecial and Annual Town Meeting <br />Warrant Articles: <br />The Select Board reviewed and took action on the following articles contained in Draft #2 of the Special and <br />Annual Town Meeting warrant of Monday, May 1, 2023. <br />51ecial Town MeetingwWarrant <br />Article 1: To deficit spend the Snow & Ice Account —HELD <br />Article 2: To fund the Capital Stabilization Fund - $1,964,629 <br />Motion made by Selectman Sherman to approve and recommend Article 2 to fund the Capital <br />Stabilization Fund as presented. <br />Motion seconded by Selectman Cotton. <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 />