Board of Selectmen Meeting 7/10/17


Meeting coverage begins at 3:34

Town of Acton
472 Main Street Acton, Massachusetts, 01720
Telephone (978) 929-6611 Fax (978) 929-6350
Board of Selectmen MEETING AGENDA Amended
Monday, July 10, 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 Citizens’ Concerns
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 Change in Manager, Indoor Sports Management
2. 7:15 PM Request for Pledge of Support of Paris Climate Control
3. 7:30 PM SPSP #05/04/17 – 467, 533 Main Street (continued from June 19, 2017)
4. 8:00 PM Affordable Housing Proposal, 184 Main Street
IV. Selectmen’s Business
5. Board to Vote to Approve Request for Spending Approval of Housing Gift Funds, Acton Community Housing Corporation
6. Sustainability Goals Implementation
7. Town Manager Search Committee Charge and Proposed Membership
8. Board to Approve and Sign a Letter of Support for CPA Funding Increase
9. Letter to Governor Baker Regarding MBTA Monopole Projects from Manchester-by-the-Sea Board of Selectmen
10. Approve Final WRAC Charge
V. ConsentAgenda
11. Committee Appointment, Emilie Ying, Open Space and Recreation Committee, Planning Board Representative
12. Refund Request, Building Department
A refund is requested for a total of $107.00 from Solar City.
13. One Day Alcoholic Beverage License, Andrew Doucette, NARA Park, August 19, 2017
14. One Day Alcoholic Beverage License, David Weaver, NARA Park, September 16, 2017
15. One Day Alcoholic Beverage License, Lauren Noonan, NARA Park, July 23, 2017
16. One Day Alcoholic Beverage License, Ron Lapinski, NARA Park, July 30, 2017
17. One Day Alcoholic Beverage License, Kamilla Milagre Fantasia, NARA Park, August 26, 2017
18. Multiple One Day Alcoholic Beverage Licenses, Boston Events, NARA Park, August 3, 10, 17, 2017
19. Accept Gifts, Council on Aging
Board to accept multiple gifts totaling $1,690.00 to be utilized for building furnishings at the new Senior Center located at 30 Sudbury Road
20. Accept Gifts, Recreation Department
Board to accept multiple gifts totaling $1,700.00 to be used for funding a new recreation facility and playground at Jones Field
21. Accept Gift, Planning Department
Board to accept a gift donation totaling $5,000.00 from Insulet Corporation in lieu of the sidewalk fund
22. Committee Appointment, Raoul Smith, Associate Member, Historical Commission
23. Committee Appointment, Dr. Thomas Jacoby, Associate Member, Board of Health
24. Request to Dispose of Obsolete Materials, Acton Memorial Library
VI. Selectmen Reports
25. 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 24, 2017
o Site Plan Special Permit #07/25/00 – 372, 145 Great Road (continued
from May 5, 2017)
o Affordable Housing Proposal, Powder Mill Place

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