Board of Selectmen Meeting 7/24/17

Description

Town of Acton

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

Board of Selectmen
MEETING AGENDA
Monday, July 24, 2017, 2017
Executive Session 5:30 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

5:30 PM There will be a need for an Executive Session to discuss matters with respect to litigation regarding Concord Water District and the Site Plan Special Permit

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 Fire Station Needs Assessment Presentation

IV. Selectmen’s Business
2. Acton Carbon Neutrality Initiative, Green Advisory Board

3. FY18 Sewer O+M Rates

4. Sustainability Goals Implementation Discussion

5. Discussion on Naming Rights for the Senior Center and Human Services Facility

V. Consent Agenda
6. Accept Gift, Recreation Department
Board to accept a gift totaling $400.00 from Stop and Shop for the purchase of food items for the Independence Day Celebration

7. Accept Gifts, Recreation Department
Board to accept gifts totaling $1000.00 from Anonymous and the Steinberg Lalli Charitable Foundation for a Classical Concert on June 22, 2017

8. Accept Gifts, Recreation Department
Board to accept gifts totaling $350.00 from Joseph Perry Plumbing and Heating and Visiting Angels to support the 2017 Summer Concert Series and Special Events

9. Accept Gift, Recreation Department
Board to accept a gift totaling $500.00 from Kistler & Knapp Builders for funding a new recreation facility and playground at Jones Field

10. Accept Gifts, Council on Aging
Board to accept multiple gifts totaling $4,025.00 to be used toward building furnishings at the new Senior Center

11. Committee Appointment, Jon Cappetta, Associate to Full Member, Planning Board

12. Accept Meeting Minutes, April 24, May 5, 15, 24, June 5, 19, 2017

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

VI. Selectmen Reports
14. 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
• August 7, 2017
o Natures Remedy, Letter of Non-Opposition Request and Presentation
o Common Victualler License, IC Acton, LLC d/b/a 7-Eleven
o Transfer Station Sticker Presentation
o Site Plan Special Permit # 07/25/00 – 372, 145 Great Road

www.actontv.org

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