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Page 1 of 2BOARD OF SELECTMEN AGENDA JANUARY 25, 2021 7:00 REGULAR SESSION *VIRTUAL MEETING*Note: The Town of Acton in response to the Corona Virus pandemic is currently following the guidance from the Acton Board of Health, Massachusetts Department of Public Health and the CDC. The Town Hall is closed to the public. This meeting will be streamed online on the ActonTV YouTube live channel and audio will be broadcast live on the radio on WAEM 94.9 FM.To Participate Remotely:From a computer, use the link to join the public meeting: actonma.gov/meeting/bosOrFrom a telephone, dial (646) 876-9923 and enter Webinar ID: 503-918-785 Telephone users may dial *9 to request to speak. Computer and app users may use the “raise hand” feature to request to speak. I.Regular Business1.Citizen Concerns2.Chair Update/Town Manager Update/Members MinuteII.New/Special Business3.7:10 PM Application for a Section 15 Beer and Wine License, Roche Bros. Supermarket, 387 Massachusetts Ave., Acton4.COVID-19 Response Updates5.Discuss Annual Town Meeting Date and Budget Calendar6.Introduce Acton’s Sustainability Director7.Approve Revised and Updated Option Agreement with Acton Housing Authority for Development of Senior Housing at 348-352 Main Street8.Discuss the Board’s Priorities for CPA Funding Applications9.Approve Intermunicipal Agreement with Boxborough, Littleton, Maynard and Westford for Distribution of CDBG-CV Funding for Micro-Enterprise Grants and Funding for Public Service Providers10.Discuss the 2021 Acton Boxborough Farmers Market Elm Street Location11.Update on the Former Kmart PropertyIII.Consent Items12.Approve Meeting Minutes, January 4 and 11, 202113.Approve Executive Session Minutes, December 21, 2020 14.Committee Appointment, Luisa Callahan, Associate Member, Dog Park Committee (term to expire June 30, 2021)15.Committee Appointment, Ann Cochran, Full Member, Recreation Commission (term to expire June 30, 2024)16.Accept Gift, Natural Resources for $40 from Leslie Bernard and Dalsuke Matsukura to Support Conservation Land Trail Maintenance Page 2 of 217.Accept Gift, Council on Aging for $50 Towards the Council on Aging Gift Fund in Honor of the Chaddha Family18.Approve Revised Charge for Economic Development CommitteeAdditional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-13112The listed agenda items are those reasonably anticipated by the Chair. Not all items may in fact be discussed and other itemsnot listed may also be brought up for discussion to the extent permitted by law. Reasonable accommodations for people with disabilities are available upon request. Include a description of the accommodation you will need, including as much detail as you can and include a way we can contact you if we need more information. Please allow advance notice. Send an e-mail to manager@actonma.govor call Town Manager’s Office (978)929-6611For more information about Board of Selectmen contact manager@actonma.gov or 978-929-6611
