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no <br />Select Board <br />Minutes <br />March 18, 2024 <br />NEW BUSINESS <br />Discussion, Action and Aroval, of Draft #3 of the May w6,vw2024.Secial & AnnualwTown. Meetinw Warrant <br />Articles: <br />The Select Board finalized the May 6, 2024 Special & Annual Town Meeting warrant as follows; <br />Special Town Meeting; <br />Article #6: To rescind borrowing authorization, approved at the October 16, 2023 Town Meeting if the <br />previous two articles pass for the purpose of paying the Phase II planning directly and avoid <br />paying interest by using funds from the Wastewater Stabilization Fund, the Wastewater <br />Infrastructure Investment Fund (WIIF) and from revenue available for appropriation; Balance: <br />$4,500,000, Purpose: Planning & Design Phase II Wastewater Initiatives. <br />Motion made by Selectman Sherman to approve and recommend Article #6 as presented. <br />Motion seconded by Selectman O'Hara. <br />VOTE: 4-0. Unanimous. <br />Roll Call Vote: <br />Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes <br />Selectman Wyman -Colombo, yes Opposed, none <br />Article #10: CPC — To fund the Pickerel Cove Road/Pickerel Cove Circle project — TBD <br />To appropriate a sum of money to be determined as negotiations are ongoing. <br />Recommendation to be made at Town Meeting. <br />Motion made by Selectman Sherman to approve and recommend Article #10 as presented, for a sum of <br />money to be determined. <br />Motion seconded by Selectman Wyman -Colombo. <br />VOTE: 4-0. Unanimous. <br />Roll Call Vote: <br />Selectman Cotton, yes <br />Selectman O'Hara, yes <br />Selectman Wyman -Colombo, yes <br />Selectman Sherman, yes <br />Opposed, none <br />