03/11/2024 SELECT BOARD Minutes - Laserfiche WebLink

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Select Board Minutes March 11, 2024 NEW BUSINESS Discussion. Action and PossibleµA royal ofwAdding the Following to the Mai 6,µ2024 Town Meeting Warrant: Article to.Change the Purpose of the FY 2024 C a ital Bond for.the DPW MMasonr rvWallwRestoration and the ce Station Desi�n/Enineerin; The Select Board was requested to repurpose the appropriation and borrowing authorization for capital improvements previously approved for the Police Department HVAC and DPW Roof Replacement in order to fund the DPW Masonry Wall and Police Station Design/Engineering projects. The article will require approval of a corresponding Proposition 2 '/z debt exclusion ballot question at the May 11, 2024 Annual Town Election. Motion made by Selectman Sherman to change the purpose of the FY2024 Capital Bond to fund the DPW Masonry Wall and Police Station Design/Engineering projects. Motion seconded by Selectman Wyman -Colombo. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none Motion made by Selectman Sherman to add to the warrant the DPW Masonry Wall Restoration and Police Station Design Engineering projects to the May 6, 2024 Town Meeting Warrant for final approval and recommendation at the Select Board meeting of March 18, 2024. Motion seconded by Selectman Wyman -Colombo. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none Article to Extend Authorization for Mash ee„Middle-High School Parking Lot: To re -authorize and extend for an additional three years, the appropriation and transfer of $350,000 from the Capital Stabilization Fund for the purpose of extending the time limit of the appropriation to fund the resurfacing the MMHS Parking lot as recommended by the Capital Improvement Program (CIP) Committee. The project was delayed due to the solar canopy project. ` Motion made by Selectman Sherman to add to the warrant of May 6, 2024, the authorization to extend the appropriation for the Mashpee Middle -High School Parking Lot for final approval and recommendation at the Select Board meeting of March 18, 2024. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Cotton, yes Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Opposed, none