Board of Selectmen 6/19/17

Description

Town of Acton
472 Main Street
Acton, Massachusetts, 01720
Telephone (978) 929-6611
Fax (978) 929-6350

Board of Selectmen
MEETING AGENDA - Amended
Monday, June 19, 2017, 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 SPSP #05/04/17 – 467, 533 Main Street

2. 7:30 PM RHSO Presentation

3. 7:45 PM All Alcoholic Beverage License Transfer, Jagdeep Corp to El Huipil Restaurant Inc., 273 Great Road

4. 7:50 PM Common Victualler License, El Huipil Restaurant Inc.

5. 7:55 PM Gas Main Installation Petition, National Grid

IV. Selectmen’s Business
6. Committee Reappointments

7. Parking Recommendations, South Acton Train Station Advisory Committee

8. Liaison Assignment, 53 River Street Master Plan Committee

9. WRAC Draft Charge

10. Selectmen to Ratify Goals

11. Town Manager Search Committee Overview

V. Consent Agenda
12. Committee Appointments, Cindy Patton, Full Member to Associate Member, and Leslie Johnson, Associate Member to Full Member, Commission on Disabilities

13. Committee Appointments, William Alstrom, Tom Gillispie, Betsy Kristl, Mike Perry, Clare Siska, Rodney Smith, Full Members, Dog Park Committee

14. Committee Appointment, Mona Chandra, Associate Member, Green Advisory Board

15. Committee Appointment, Lori Cooney, Associate Member, Council on Aging

16. Committee Appointment, Janet K. Adachi, West Acton Sewer Action Advisory Committee, Board of Selectmen Representative

17. One Day Alcoholic Beverage License, Infant Toddler Children’s Center, Church of the Good Shepherd, June 21, 2017

18. Farmer’s Market License, Pony Shack Cider, Inc.

19. Parking Clerk Appointment, Yashira Gonzalez

20. Accept Gift, Recreation Department
Board to accept a gift totaling $100.00 from South Acton Gas for funding a new recreation facility and playground at Jones Field.

21. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Allan and Louise Pooler for building furnishings.

22. Accept Gift, Council on Aging
Board to accept a gift totaling $250.00 from William J. Bradley for building furnishings

23. Accept Gift, Council on Aging
Board to accept a gift totaling $50.00 from Susan Hunt for building furnishings

24. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Louis J. Ventola for building furnishings

25. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Anonymous for building furnishings

26. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Mimi and Dave Flanary for building furnishings

27. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Margaret Gram for building furnishings

28. Accept Gift, Council on Aging
Board to accept a gift totaling $5,000.00 from Gail Greenlee for building furnishings

29. Accept Gift, Council on Aging
Board to accept a gift totaling $30.00 from Carolyn Hoff for building furnishings

30. Request to Dispose of Obsolete Items, Acton Memorial Library

31. Accept Gift, Recreation Department
Board to Accept a Gift totaling $200.00 from Leona & Christopher Li for funding a new recreational facility playground at Jones Field

32. Accept Gift, Municipal Properties
Board to accept a tree donation from Benchmark Senior Living

VI. Selectmen Reports
33. 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
• July 10, 2017
o Change in Manager, Indoor Sports Management
o Affordable Housing Proposal, 184 Main Street
o Request for Pledge of Support of Paris Climate Control

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