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Town of Acton 472 Main Street Acton, Massachusetts, 01720 Telephone (978) 929-6611 Fax (978) 929-6350 Board of Selectmen MEETING AGENDA Monday, April 24, 2017 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 Board Reorganization 2. 7:15 PM Class II Internet Only, Non-Display Auto Dealer License, Jet Black, LLC 3. 7:20 PM Site Plan Special Permit #03/17/2017 – 464, 100 Nagog Park, Insulet Corporation http://doc.acton-ma.gov/dsweb/View/Collection-8813 4. 8:00 PM Traffic Rules and Order Amendments 5. 8:15 PM Sidewalk Easements IV. Selectmen’s Business 6. Discussion on Forming a Master Plan Committee for 53 River Street V. Consent Agenda 7. Land Exchange Closing Documents 8. 2017 Acton Boxborough Farmer’s Market License Agreement 9. Eagle Scout Court of Honor, Jason Andrew Lucas, St. Elizabeth of Hungary, April 28, 2017 (Gardner) 10. One Day Alcoholic Beverage License, Old Gold Rugby Football Club, July 9, 2017, NARA Park 11. One Day Alcoholic Beverage License, Neighbor Brigade, Gallery at Villageworks, May 7, 2017 12. One Day Alcoholic Beverage License, Steve and Linda Noone, Nagog Village Clubhouse, May 21, 2017 13. One Day Alcoholic Beverage License, Congregation Beth Elohim, NARA Park Pavilion, May 21, 2017 14. Refund Request, Building Department, Solar City Corporation 15. Committee Appointment, Peter Daniel, Economic Development Committee, Chamber of Commerce Representative 16. Waiver of Fees Request, Recreation Department, Pan Mass Challenge Kids, June 4, 2017, NARA Park 17. Accept Gift, Recreation Department Board to accept a gift totaling $750.00 from Middlesex Savings Bank to support the 2017 Summer Concert Series and Events. 18. Accept Gift, Recreation Department Board to accept a gift totaling $1,000.00 from Reichheld Ting Orthodontics to support the 2017 Summer Concert Series 19. Accept Gift, Recreation Department Board to accept a gift totaling $2,500.00 from Get In Shape For Women to support the 2017 Summer Concert Series and Special Events 20. Accept Gift, Recreation Department Board to accept a gift totaling $1,000.00 from Pro-Tech to support the 2017 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 2017 Summer Concert Series and Events 22. Accept Gift, Natural Resources Board to accept a gift totaling $4,249.00 from Friends of Acton Arboretum 23. Accept Gift, Recreation Department Board to accept a gift totaling $500.00 from Burtons Grill of Westford to support the 2017 Summer Concert Series 24. Accept Gift, Recreation Department Board to accept a gift totaling $500.00 from Acton Wine & Spirit to support the 2017 Summer Concerts and Special Events 25. Board to Accept a Gift of Donated Miscellaneous Office Equipment from Metrowest Mechanical 26. Request to Dispose of Obsolete Items, Acton Memorial Library 27. Committee Appointment, Barbara Willson, Full Member, Recreation Commission 28. Committee Appointment, Howard Sussman, Full Member, Acton Nursing Services Advisory Committee 29. Committee Appointment, Rekah Singh, Associate Voting Member, Board of Health VI. Selectmen Reports 30. . 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 • May 8, 2017 o Budget Update, Senator Jamie Eldridge, Representative Jennifer Benson, Representative Corey Atkins o Entertainment License Modification Hearing, Rapscallion o SPSP #07/25/00-372 Amendment, 145 Great Road o Town Manager Evaluation o WRAC Revised Charge • May 22, 2017 o SPSP #03/31/2017 – 465, 76 Powdermill Road o All Alcoholic Beverage License, New England Hospitality Group LLC o Common Victualler License, New England Hospitality Group LLC www.actontv.org
