Board of Selectmen 2/26/18

Description

Board of Selectmen MEETING AGENDA - Amended
Monday, February 26, 2018 Executive Session 6:30 PM Regular Meeting 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall
6:30 There will be a need for an Executive Session to discuss matters regarding 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 Pole Installation Request, Eversource (continued from January 22, 2018)
IV. Selectmen’s Business
2. SPSP #06/02/87 – 284 Amendment, 976 Main Street, Method Machine Tools, Inc. http://doc.acton-ma.gov/dsweb/View/Collection-9746
3. 21 Maple Street Acquisition Discussion
4. Selectmen to Take Position on Warrant Articles/Close Annual Town Meeting Warrant
5. Volunteer Appreciation Reception, Proposed Volunteer of the Year Award (starting 2019)
6. Volunteer Coordinating Committee Revised Charge
7. Proposed Town Application to Join AARP/WHO Age-Friendly Communities Network
V. ConsentAgenda
8. Sewer Betterment Waiver and Closing, 43-45 School Street
9. EDC Membership Update; Ann Chang, Josh Fischel – Full Members, Mike Majors, Peter Daniel – Associate Members, and Shirley Ming, At-Large Associate Member
10. Approve Meeting Minutes, January 8, January 22, February 5, 2018

11. Approve Executive Session Minutes, June 5, July 3, August 7, September 11, September 25, December 18, 2017, and January 8, 2018
12. Refund Request, Building Department
13. Multiple One Day Alcoholic Beverage License, Theater III
14. One Day Alcoholic Beverage License, Congregation Beth Elohim, March 3, 2018
15. Accept Gift, Council on Aging
Board to accept a gift of $50.00 from Jane Saks to be used for building furnishings at the Senior Center
16. Accept Gift, Recreation Department
Board to accept a gift totaling $1,500.00 from Emerson Hospital to support the 2018 Summer Concert Series and Events
17. Accept Gift, Recreation Department
Board to accept a gift totaling $500.00 from Life Care Center of Acton to support the 2018 Summer Concert Series and Special Events.
18. Accept Gift, Recreation Department
Board to accept a gift totaling $500.00 from Visiting Angels to support the 2018 Summer Concert Series and Special Events
19. Accept Gift, Recreation Department
Board to accept a food gift totaling $200.00 from Stop & Shop for use at the 2018 Winter Carnival
20. Accept Gift, Recreation Department
Board to accept a gift totaling $500.00 from Concord Teacakes to support the 2018 Summer Concert Series and Special Events
21. Accept Gift, Recreation Department
Board to accept a gift totaling $1,000.00 from Digital Credit Union to support the 2018 Summer Concert Series and Special Events
22. Accept Gift, Planning Department
Board to accept a gift totaling $4,500.00 from Pro-Tech to be used towards the Bike Sharing Program
23. Request to Dispose of Obsolete Items, Acton Memorial Library 24. Committee Appointment, Chunsheng (Bill) Fu, Associate Member,
Council on Aging
VI. Selectmen Reports
25. 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
• March 5, 2018
o All Alcoholic Beverage License and Common Victualler License, Yang &
Zhang, Inc.

• March 19, 2018
o Common Ground Development Corporation, 40B Development, 446
Massachusetts Avenue o Sustainability Policy
www.actontv.org

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