Board of Selectmen 12/18/18

Description

Board

of Selectmen

MEETING
AGENDA Amended

Monday, December 18, 2017

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 strategy with respect to litigation

The docushare link for additional
material can be found by clicking here

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 Auto Dealer’s License, Alpha Cars

2.
7:15 PM Town
Manager Budget Presentation

IV.
Selectmen’s
Business

3.
Acton Conservation Trust Presentation of
Fundraising Collection towards the Purchase of 161 Newtown Road

4. Vote on Access Easement Agreement, 161
Newtown Road



V.
Consent
Agenda

4. Committee
Appointment, Franny Osman, Full Member, Transportation Advisory Committee

5. Committee
Appointment, Maria Crowley, Full Member, Historic District Commission

6. Committee
Appointment, Karen Martin, Full Member, Dog Park Committee

7. Credit
Request, Building Department

8. Accept
Gift, Recreation Department

Board to accept a gift totaling $50.00
from Pat and Peter Johnson to be used for funding a new recreational facility
and playground at Jones Field

9. Accept Gift, Recreation
Department

Board to accept a gift totaling $6,000.00
from Donelan’s Supermarket to support the July 4th fireworks

10. Accept Gift, Recreation Department

Board to accept a gift totaling $1,500.00
from Sechrest and Bloom, LLC to
support the 2018 Summer Concert Series and Special Events

11. Accept
Gift, Recreation Department

Board to accept a gift totaling $100.00
from Anzul Gloval for funding of the new skate plaza at T.J. O’Grady Skate Park

12.
Accept Gift, Recreation Department

Board to accept a gift totaling $2,500.00 from
Cambridge Savings Bank to support the 2018 Summer Concert Series and Special
Events

13. One Day
Alcoholic Beverage License, Jinji Tang, January 14, 2018, Nagog Woods Clubhouse

14. Request
for Extension of Operating Hours, Villa Mexicana, December 31, 2017

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

16. Meeting
Minutes, November 13, 20, 27, 29, and December 11, 2017

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 6, 2018

o
Budget Saturday

· January 8, 2017

o
All Alcoholic
Beverage License, Orange Door Hospitality

o
Traffic Rules and
Orders, Proposed Amendment MBTA Maple Street Parking Lot

www.actontv.org

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