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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, May 9, 2016 Executive Session 6:15 PM Regular Session 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall The docushare link for additional material can be found by clicking here 6:15 PM There will be a need for an Executive Session to discuss strategy with respect to litigation and to consider the purchase, exchange, lease or value of real property. 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 Class II Non-Display Internet Only Auto Dealership, Selectmen’s Business 2. Senior Center Study Committee Final Report 3. 348-364 Main Street Formally Known as the “Walker Property” Master Plan Special Committee Charge Discussion Consent Agenda 4. Approve Meeting Minutes, March 7, 21, and April 25, 2016 5. Approve Executive Session, February 11 and April 25, 2016 6. Selectmen to Accept a Gift of $400.00 from Anonymous Donor to be used towards the SERVE Program 7. Committee Appointment, Barbara Epstein, Full Member, Open Space Committee 8. Committee Appointment, David Didriksen, Full Member, Economic Development Committee 9. Committee Appointment, Dean Charter, Associate Member, Community Preservation Committee 10. Committee Appointment, Bill Alesbury, Full Member, Community Preservation Committee 11. Committee Appointment, Alma Sandman, Full Member, Council on Aging 12. Selectmen to Approve a Financial Assistance Request from the Varnum Tuttle Fund (CONFIDENTIAL) 13. Accept Gift, Recreation Department Selectmen to accept a gift totaling $100.00 from the Healing Point towards the 2016 Summer Concert Series and Special Events 14. Waiver of Fee Request, Acton Lions Club Town Fair, June 16-19, 2016 15. One Day Alcoholic Beverage License, Auxiliary of Emerson Hospital, Powers Gallery, May 21, 2016 16. One Day Alcoholic Beverage License, Donna McGavick, NARA Park, June 11, 2016 17. Request Disposal of Obsolete Materials, Acton Memorial Library IV. Selectmen Reports 18. 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 • May 23, 2016 o
