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E <br />Select Board <br />Minutes <br />March 11, 2024 <br />NEW BUSINESS <br />Discussion, rAction and Possible Aroval, of Adding the, Follo,win� to the Mai 6 2024, µTown Meeting <br />Warrant: (continued) <br />Article to Re-)ose Department of Natural Resources Caita1 Building Funds: <br />To re -purpose $130,000 from the Department of Natural Resources FY2023 Capital Account as recommended <br />by the Capital Improvement Program (CIP) Committee previously voted to fund the construction required to <br />customize the DNR building on Mercantile Way. Re -purposed funds would design and construct a yard next <br />to the Fire Substation on Red Brook Road to be used for exterior storage and the maintenance of boats and <br />other equipment owned by DNR. <br />Motion made by Selectman Sherman to add to the warrant the DNR Capital Building Funds to the May <br />6, 2024 Town Meeting Warrant for final approval and recommendation at the Select Board meeting of <br />March 18, 2024. <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 for SRF Loan, Origination Fees: <br />This article is for the one-time origination fee in the amount of $273,858 from revenue available for <br />appropriation to be expended in FY2025 for the $54 million -dollar SRF loan. <br />Motion made by Selectman Sherman to add to the warrant the article for SRF Loan Origination Fees. <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 />