Board of Selectmen 2/5/8

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Board of Selectmen MEETING AGENDA (Amended)* Monday, February 5, 2018 Regular Meeting 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall 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 LIP 40B Application, 146 Prospect Street, Joe Levine 2. 7:30 Senator Eldridge Budget Update IV. Selectmen’s Business 3. Kelley’s Corner Infrastructure Discussion, Adam Winstanley 4. Kelley’s Corner Infrastructure Improvement Project – Proposed Comments to MA-DOT 5. Acton Leadership Group Update V. Consent Agenda 6. 53 River Street Master Plan Committee Appointments 7. Boston Brain Tumor Ride 8. Request to Dispose of Obsolete Items, Acton Memorial Library 9. Accept Gift, Recreation Department Board to accept a gift totaling $1,500.00 from Middlesex Savings Bank to support production costs for the 2018 Summer Concert Series and Special Events 10. Accept Gift, Recreation Department Board to accept a gift totaling $6,000.00 from Gould’s Clothing to support costs for Acton’s Independence Day Celebration 11. Accept Gift, Recreation Department Board to accept a gift totaling $25.00 from Brenda Cooper and Thomas Dorrance for funding a new recreation facility and playground at Jones Field 12. Accept Gift, Recreation Department Board to accept a gift totaling $250.00 from Powder Mill Animal Hospital to support production costs for the 2018 Summer Concert Series and Special Events 13. Accept Gift, Recreation Department Board to accept a gift totaling $1,500.00 from Especially for Pets to support the 2018 Summer Concert Series 14. Accept Gift, Planning Department Board to accept a gift totaling $4,500.00 from Costa Dunkin Town, Inc. toward the Acton Bike Sharing Program 15. Committee Appointment, Lucy Kirshner, Associate Member, Water Resource Advisory Committee 16. Committee Appointment, R. Luke Evans, Full Member, South Acton Train Station Advisory Committee 17. Fee Recommendations, Recreation Department VI. Selectmen Reports 18. 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 • February 26, 2018 o Request for Pole Installation, Eversource (continued from January 22, 2018) o Townwide Sustainability Update * amended – removed consent item of disclosure of non-elected municipal employee www.actontv.org

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