Board of Selectmen 6/19/17

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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 - 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 www.actontv.org

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