Acton, MA Board of Selectmen Meeting 2/22/16

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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, February 22, 2016 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall Citizens’ Concerns 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 SPSP #11/06/15 – 458, 267 Great Road http://doc.acton-ma.gov/dsweb/View/Collection-7091 2. 8:10 PM Concord Municipal Light and Power, Electric and Telecommunication Duct Bank Installation, 37 Knox Trail 3. 8:20 PM CPA Study Report Selectmen’s Business 4. Green Advisory Board Charge Restructure 5. ALG Update 6. Selectmen to Take Position on Warrant Articles Consent Agenda 7. Selectmen to Support 2016 Acton Cleanup Day 8. Committee Appointment, Warren Richmond, Full Member, Historical Commission 9. Accept Gift, Recreation Department Selectmen to accept a gift totaling $1,000.00 from Emerson Hospital to support the 2016 Summer Concert Series and Special Events 10. Accept Gift, Recreation Department Selectmen to accept gift totaling $1,000.00 from Northern Bank to support the 2016 Summer Concert Series and Special Events 11. Accept Gift, Recreation Department Selectmen to accept gift totaling $2,500.00 from Roche Brothers Supermarket to support the 2016 Summer Concert Series and Special Events 12. Accept Gift, Recreation Department Selectmen to accept gift totaling $500.00 from Concord Teacakes to support production costs for the 2016 Summer Concert Series and Special Events 13. Accept Gift, Recreation Department Selectmen to accept fiscal gift totaling $500.00, and $2,300.00 on product value from Dunkin Donuts for the 2016 Winter Carnival 14. Accept Gift, Recreation Department Selectmen to accept gift totaling $1,500.00 from Enterprise Bank to support the 2016 Summer Concert Series and Special Events 15. Accept Gift, Recreation Department Selectmen to accept gift totaling $6.000.00 from Donelan’s Supermarket to support costs for the Independence Day Fireworks display at NARA Park 16. Accept Gift, Recreation Department Selectmen to accept gift totaling $2,000.00 from Sorrento’s Pizza to support to 2016 Summer Concert Series and Events 17. Garden Club Request for Use of Red House for Plant Sale, May 21, 2016 18. Request to Dispose of Obsolete Items, Acton Memorial Library IV. Selectmen Reports 19. 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 • March 7, 2016 o ChangeinOfficersandDirectors o SitePlanSpecialPermit#01/08/15–461,18WetherbeeStreet o EconomicDevelopmentCommitteeChargeRestructure o ActonCenterTrafficStudyPresentation o CommuterRailParkingMeterRate o TownManagerReview

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