Description
I. Regular Business 1. Town Manager Fiscal Year 2024 Recommended Municipal Budget Presentation 2. Resident Concerns 3. Chair Update/Town Manager Update/Members Minute II. Public Hearings 4. Site Plan Special Permit #7/12/2022-487 100 Discovery Way (continued from December 5, 2022) http://doc.acton-ma.gov/dsweb/View/Collection-15376 5. PM Cable License Agreement, Verizon New England, Inc. III. New/Special Business 6. Discuss Concerns Regarding Appointment of David Lunger to the 250 Committee 7. Review Responses to the Request for Interest (RFI) for Reuse of 3 and 13 School Street and Discuss Next Steps 8. Discuss the Annual Town Meeting and Date to Close the Warrant 9. Consider Approving Licenses for: • The Holy Grail: Section 12 All Alcoholic Beverage Pouring License, Common Victualler • Frolic & Detour: Section 12 All Alcoholic Beverage Pouring License, Common Victualler, and Entertainment • Rapscallion: Section 12 All Alcoholic Beverage Pouring License, Common Victualler IV. Consent Items 10. Approve Extension of the Reduced Parking Rates of $25 Per Month for all Reserved Commuter Parking Spots Through March 31, 2023 11. Approve Meeting Minutes, October 17, November 21, and December 5, 2022 12. Reappoint Lisa Wojick as Town Accountant with a Term to Expire on February 1, 2023 13. Reappoint Eva Szkaradek as Town Clerk with a Term to Expire on July 1, 2025 Page 2 of 2 14. Appoint Theresa O’Leary as Temporary Town Treasurer Effective Immediately 15. Approve James Fuccione as a Full Member of the Planning Board (term to expire June 30, 2027) 16. Approve Karen O’Neil as a Full Member of the Open Space Committee (term to expire June 30, 2025) 17. Approve Mike Gowing, Suzanne Peterman, and Anne Kadlec as Full Members to the 250 Committee (terms to expire September 30, 2026) 18. Approve Mary Price Maddox as a Full Member to the 250 Committee as Representative from the Acton-Boxborough School District (term to expire September 30, 2026) 19. Approve Dr. Rekha Singh as a Full Member of the Board of Health (current Associate Member term to expire June 30, 2023) 20. Accept Gift, Recreation Department for $50 from Mary Lou Repucci Towards Funding the LGBTQ+ Pride Festival in 2023 21. Accept Gift, Council on Aging for $100 from Susan Hunt Towards the Council on Aging Gift Fund 22. Accept Gift from the Acton Lions Club for $2,000 in Merchant Gift Cards at $50 per Card for Distribution at the Discretion of the Community Services Coordinator 23. Approve Refund Request of $1,800 from Cemetery Division for Two Unused Plots to Karen Broderick Additional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-16148
