Board of Selectmen 2/5/8

Description

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

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