The Select Board recorded three formal actions during the meeting:
1) Minutes and treasury warrants: The board approved minutes with an amendment and approved treasury warrants by roll call. The roll‑call votes were recorded as follows: Matt — Aye; Tom — Aye; Malcolm — Aye; Dawn — Aye; Chair — Aye.
2) Gift acceptances: The board accepted two gifts: (a) a corrected gift amount of $500 from Hal Miller to the Saltmarsh Senior Center (correction from a previously recorded $200) and (b) a $1,000 gift from the Sternlicht Foundation to the Fire Department for training initiatives. The board approved acceptance and requested notes of thanks; the roll‑call vote was unanimous (Matt Aye; Tom Aye; Malcolm Aye; Dawn Aye; Chair Aye).
3) Baxter Road alternative access endorsement: The board voted to endorse the 100% design for the Baxter Road alternative‑access project (see separate article). The endorsement was recorded by roll call with a unanimous vote (Matt Aye; Tom Aye; Malcolm Aye; Dawn Aye; Chair Aye).
All three actions were approved by recorded roll‑call votes.