Acton, MA Board of Selectmen Meeting 1/4/16

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Town of Acton 472 Main Street Acton, Massachusetts, 01720 Telephone (978) 929-6611 Fax (978) 929-6350 Board of Selectmen MEETING AGENDA Monday, January 4, 2016 6:00 PM Executive Session 7:00 PM Regular Meeting Francis Faulkner Hearing Room 204 Acton Town Hall 6:00 PM There will be a need for an Executive Session to discuss the purchase, exchange, lease, or value of real property, and to discuss strategy with respect to collective bargaining. I. Citizens’ Concerns II. Chairman’s Update / Operational Update The Chairman will briefly update the Board. The Town Manager will provide a brief report III. Public Hearings and Appointments 1. 7:10 PM Senior Center Study Committee Building Site Decision 2. 7:30 PM Common Victualler, Acton Coffee House, 525 Massachusetts Ave 3. 7:35 PM SPSP #11/06/15 – 458, 267 Great Road http://doc.acton-ma.gov/dsweb/View/Collection-7091 Applicant has requested an extension to February 22, 2016 at 7:10 PM Selectmen’s Business 4. Community Preservation Act Project Application Discussion 5. Selectmen to Vote on Special Town Meeting – Open and Close the Warrant 6. Special Selectmen Meeting to Discuss Budget February 1, 2016 7. Rex Lane Modular Home Gifts Discussion Consent Agenda 8. Accept Gift, Recreation Department Enclosed is a gift totaling $251.28 from David Schottler from proceeds of a bake sale towards his Eagle Scout project. 9. Refund Request, Building Department The Building Department is requesting to grant a refund for a building permit to Vivant Solar at 50% cost for a total of $287.00 10. Completion of Purchase and Acquisition of 501 Massachusetts Ave (rear) parcel and acceptance of Deed 11. Request for Refund, Chockdee, inc. Request to issue refund for $100.00 for Common Victualler License Overpayment 12. Accept Meeting Minutes, November 10, 2015 13. Request to Dispose of Obsolete Items, Acton Memorial Library IV. Selectmen Reports 14. Reports of meeting attendance are now included in the Selectmen packet on Docushare Future Agendas To facilitate scheduling for interested parties, the following items are scheduled for discussion on future agendas. This is not a complete agenda and is subject to change • January 25, 2016 o SitePlanSpecialPermit/UseSpecialPermit#11/20/15–459,Townof Concord, Update Water Treatment Plant Infrastructure and Solar Panels o SitePlanSpecialPermit#09/11/15–457,RyanDevelopment,252Main Street

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