Board of Selectmen 8/7/17

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, August 7, 2017 Executive Session 6:00 PM 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 6:00 PM There will be a need for an Executive Session to discuss matters with regard to litigation with the Town of Concord 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 7:10 PM Common Victualler License, IC Acton, LLC d/b/a 7- Eleven

  1. 7:15 PM Natures Remedy, Medical Marijuana Dispensary Presentation
  2. 7:30 PM Transfer Station Sticker Fee
  3. 7:50 PM SPSP #07/26/00 – 372, 145 Great Road, LLC – Brookside Shops
  4. 8:20 PM Review of Kelley’s Corner Infrastructure Plan
IV. Selectmen’s Business Insulet Corporation Building Fees Discussion
  1. Amendment of Charge to Authorize 9 Voting Positions and Omit Associate Positions, West Acton Sewer Action Advisory Committee
  2. Selectmen to Discuss the Use of Energy Efficiency Funds
  3. Discussion on Naming Rights for the Senior Center and Human Services Facility
V. ConsentAgenda 10. 2017 Positive Spin on ALS Bike Ride, September 24, 2017 Committee Appointment, Karen Martin, Associate Member, Dog Park Committee
  1. Committee Appointment, Robert Sekuler, Full Member, Water Resource Advisory Committee
  2. Committee Appointments, Joanne Bissetta, Ann Chang, Peter Henry, Garry McCarthy, Samuel Rice, West Acton Sewer Action Advisory Committee, At-Large Members
  3. One Day Alcoholic Beverage License, Janna Gilpatrick, NARA Park, September 10, 2017
  4. Request for Waiver of Fees, Bridge to Turkey Fundraising Race, September 10, 2017
  5. Accept Gifts, Council on Aging
  6. Board to accept a gift totaling $2,750.00 to be utilized for building furnishings for the new Senior Center
  7. Accept Gift, Recreation Department
  8. Board to accept a gift totaling $500.00 from Technology Point Properties for funding a new recreation facility and playground at Jones Field
  9. Accept Gift, Recreation Department
  10. Board to accept a gift totaling $1,000.00 from True West Brewing Company for funding a new recreation facility and playground at Jones Field
  11. Request to Dispose of Obsolete Items, Acton Memorial Library
VI. Selectmen Reports 20. 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 September 11, 2017
  • o Kelley’s Corner Infrastructure Plans o Discussion on Town Immigration Policy, Acton Police Department
  • September 25, 2017
o SPSP #08/02/2017 – 468, Meadowbrook Condo Association, Parking Expansion o Sidewalk Fund Discussion  www.actontv.org

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