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11 <br />Select Board <br />Minutes <br />March 11, 2024 <br />NEW BUSINESS <br />Discussion, Action_and AIroval of,Draft #2 of the Maly 6 ,2924 Secialw&MAnnualwwTownwMeetin„Warrant <br />Articles; (continued) <br />Annual Town .MeetingwWarrant: <br />Article #2: The Annual FY2025 Operating Budgets for the various Town Departments <br />The Town Manager's Budget as presented has satisfied all contractual needs, COLA, and <br />mission critical needs. This is a balanced budget to avoid an override. <br />Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article <br />representing the Town Manager's Recommended FY2025 Budget as $72,292,490. <br />Motion seconded by Selectman Wyman -Colombo. <br />VOTE: 5-0. Unanimous. <br />Roll Call Vote: <br />Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes <br />Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none <br />Article #3: Capital Improvement Program Budget of $4,270,634 as specified <br />Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article in <br />the amount of $4,270,634 to fund the various Capital Accounts as identified. <br />Motion seconded by Selectman O'Hara. <br />VOTE: 5-0. Unanimous. <br />Roll Call Vote: <br />Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes <br />Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none <br />Article #4: To appropriate $96.1 million to fund the implementation and construction of Phase II of the <br />Town's comprehensive nitrogen and wastewater management, treatment, and disposal improvements plans. <br />Amended to add to the Explanation the word existing in the first sentence to read: ... system improvements to <br />be connected to the existing wastewater treatment facility. <br />Motion made by Selectman Sherman to approve and recommend the Annual Town Meeting Article in <br />the amount of $96,100,000 for the Phase II Wastewater project as amended. <br />Motion seconded by Selectman Wyman -Colombo. <br />VOTE: 5-0. Unanimous. <br />Roll Call Vote: <br />Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes <br />Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none <br />