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
