10/12/2023 SELECT BOARD Minutes - Laserfiche WebLink

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5 Mashpee Select Board -Finance Committee Minutes October 12, 2023 NEW BUSINESS Discussion and Possihle Aj.?pEqyaLqf E4q . _QLifiQtjs,,for Article I of the October 16,,.2023 Annual Town Meeti Warrant:__ (continued) . ....... . .. With agreement, the following action was taken; Motion made by Selectman Weeden to modify Article #1 of the October 16,2023 Annual Town Meeting Warrant to transfer from available funds and/or borrow and appropriate the sum of $7,500,000 for the planning and design of wastewater collection, treatment and effluent recharge initiatives, and to meet this appropriation, that the sum of $3,000,000 be transferred from Revenue Available for Appropriation (Free Cash), and authorize the Treasurer to borrow $4,500,000 under M.G.L. Chapter 44, sections 7 and/or 8. Motion seconded by Selectman O'Hara. VOTE: 4-1. Roll Call Vote: Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, no Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, (1) Motion made by Finance Committee Lee Smith to rescind its previous vote on Article #1. Motion seconded by Mr. McKelvey. VOTE: Unanimous. 7-0. Roll Call Vote: Mr. Pettengill, yes Mrs. Forbush, yes Ms. Smith, yes Mr. McKelvey, yes Ms. Schuh, yes Mr. Thompson, yes Mr. Weiner, yes Opposed, none Motion made by Mr. McKelvey to approve the modification of Article #1 as stated. Motion seconded by Ms. Smith. VOTE: Unanimous. 7-0. Roll Call Vote: Mr. Pettengill, yes Mrs. Furbush, yes Ms. Smith, yes Mr. McKelvey, yes Ms. Schuh, yes Mr. Thompson, yes Mr. Weiner, yes Opposed, none Motion made by Selectman Weeden to recommend Article #1 of the October warrant as amended. Motion seconded by Selectman Wyman -Colombo. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none