Board of Selectmen 1/8/18

Description


Town of Acton

472 Main Street
Acton, Massachusetts, 01720

Telephone (978) 929-6611
Fax (978) 929-6350

Board of Selectmen
MEETING AGENDA (Amended)

Monday, January 8, 2018
Executive Session 6:00 PM
Regular Meeting 7:00 PM
Francis Faulkner Hearing Room 204
Acton Town Hall

6:00 PM There will be a need for an Executive Session to discuss matters with respect
to litigation.

I.
II.


The docushare link for additional material can be found by clicking here
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 All Alcoholic Beverage License, Orange Door
Hospitality, LLC

7:15 PM Common Victualler License, Orange Door
Hospitality, LLC

  1. 7:20 PM Traffic Rules and Orders, Proposed Amendment, MBTA Maple Street Parking Lot (rescheduled from 7:15 PM)

IV. Selectmen’s Business

4. Bike Sharing Program Update, Planning Department

V. ConsentAgenda

Meeting Minutes, October 30, November 13, December 18,
2017

  1. Disclosure of Non-Municipal Employee, John Cook
  2. Disclosure of Non-Municipal Employee, A. William Alesbury
  3. Request for Refund, Building Department
  4. Accept Gifts, Council on Aging
  5. Board to accept a gift totaling $1665.00 for building furnishings at the new Senior Center

10. Accept Gift, Recreation Department

Board to accept a gift totaling $3,000.00 from Enterprise Bank to
support the 2018 Summer Concert Series and Special Events


11. Accept Gift, Recreation Department

Board to accept a gift totaling $200.00 from Acton Medical
Associates to support the 2018 Summer Concert Series and Special
Events

12. Accept Gift, Recreation Department

Board to accept a gift totaling $100.00 from Jennifer Chen for
funding a new recreation facility and playground at Jones Field

13. Accept Gift, Recreation Department

Board to accept a gift totaling $3,000.00 from Roche Brothers to
support the 2018 Summer Concert Series and Special Events

53 River Street Master Plan Special Committee Revised
Charge

  1. Request to Dispose of Obsolete Items, Acton Memorial Library

16. Committee Appointment, Fang Yang, Full Member, Volunteer
Coordinating Committee

VI. Selectmen Reports

17. Selectmen Reports are now included in the docushare file.

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 22, 2017

o Pole Installation Request, Eversource

o All Alcohol Pouring License, Round Table Entertainment
o Common Victualler License, Round Table Entertainment
o Cannabis Control Commission Draft Discussion

o Dog Park Committee Update

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