Acton Board of Selectmen Meeting 10/7/19

Description

BOARD OF SELECTMEN AGENDA OCTOBER 7, 2019 7:00 PM ROOM 204, ACTON TOWN HALL, 472 MAIN STREET I. Regular Business 1. Citizen Concerns 2. Chair Update/Town Manager Update II. New/Special Business 3. 7:10 PM Site Plan Special Permit #08/30/2019 – 474, 1 Discovery Way http://doc.acton-ma.gov/dsweb/View/Collection-11370 4. Discussion on Municipal Leader Carbon Pricing Support Letter (2019-2020) 5. Discuss Notification of the Massachusetts State Lottery Commission Regarding KENO License Application for Beijing Tokyo, 103 Nagog Park, Acton 6. Update Regarding Dog Park Committee Recommendations and Discuss Site Visit III. Consent Items 7. Meeting Minutes, September 23, 2019 8. Committee Appointment, Michael Brandt, Full Member, Volunteer Coordinating Committee (term to expire June 30, 2022) 9. Committee Appointment, Hema Santhanakrishnan, Full Member, Recreation Commission (term to expire June 30, 2022) 10. Committee Appointment, Chris Hardy, Full Member, Recreation Commission (term to expire June 30, 2022) 11. Accept Gift, Planning Division for $2871.42 from Seal Harbor, LLC in contribution towards the Sidewalk Fund as required in the Board of Appeals Decision #16-14, Condition #4.2.5 IV. Executive Session Pursuant to purpose 3 as listed in the Open Meeting Law, the BOS will hold an executive session to discuss strategy with respect to potential litigation concerning class actions against manufacturers and distributors of opioids, as an open meeting may have a detrimental effect on the litigating position of the public body. Additional materials can be found here: http://doc.acton-ma.gov/dsweb/View/Collection-11456

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