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
