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Board of Selectmen MEETING AGENDA Amended Monday, March 19, 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 Common Ground 40B, 446 Massachusetts Avenue IV. Selectmen’s Business 2. Acton Cleanup Week, April 21-29, 2018 3. Town Manager Search: Board Authorization for Negotiation of Agreement With Consultant and Development of Process/Schedule for Finalist Candidate Screening 4. Article 26, Water Supply Agreement, Great Road V. Consent Agenda 5. Habitat for Humanity Request for Acton Community Housing Corporation CPC Funds 6. Request to Dispose of Obsolete Items, Acton Memorial Library 7. Accept Gift, Council on Aging Board to accept a gift totaling $700.00 from the Friends of the Acton COA to be used for building furnishings at the Senior Center 8. Accept Gift, Council on Aging Board to accept a gift of an undisclosed amount from the Edna M. Story Revocable Trust 9. Committee Appointment, Lucy Kirshner, Associate Member, Water Resources Advisory Committee VI. Selectmen Reports 10. 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 • April 23, 2018 o Grant of Pole Location, Eversource o Townwide Sustainability Presentations www.actontv.org
