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Page 1 of 2BOARD OF SELECTMEN AGENDA -AMENDEDDECEMBER 21, 20206:00 EXECUTIVE SESSION7:00 REGULAR SESSION *VIRTUAL MEETING*Note: The Town of Acton in response to the Corona Virus pandemic is currently following the guidance from the Acton Board of Health, Massachusetts Department of Public Health and the CDC. The Town Hall is closed to the public. This meeting will be streamed online on the ActonTV YouTube live channel and audio will be broadcast live on the radio on WAEM 94.9 FM.To Participate Remotely:From a computer, use the link to join the public meeting: actonma.gov/meeting/bosOrFrom a telephone, dial (646) 876-9923 and enter Webinar ID: 503-918-785 Telephone users may dial *9 to request to speak. Computer and app users may use the “raise hand” feature to request to speak. I.6:00 PM Executive SessionAn Executive Session is needed under Purpose 6 to consider the purchase, exchange, lease or value of real property located at 348-364 Main Street, Acton MA, as an open meeting may have a detrimental effect on the negotiating position of the Board of Selectmen.II.Regular Business1.Follow-up Discussion of the Board’s Emergency Meeting Held December 18thRegarding Racist Comments During the Acton Boxborough School Committee Meeting 2.Citizen Concerns3.Chair Update/Town Manager Update/Members MinuteIII.New/Special Business4.COVID Response Update5.Board to Designate Town Manager as the Town’s Environmental Certifying Officer6.Board to Vote to Support Use of Additional CARES Act Funds for Acton-Boxborough Regional School District COVID-19 Response Expenses7.Discuss Open Meeting Law Complaint from December 16, 2020 and Delegate Response8.Discuss AHA Option Agreement9.Board to Consider Extension of Reduced Reserved Parking Rates10.Update on the 53 River Street Dam Removal Project11.Board to Consider Voting to Approve the Plan to Remove the Hazard Dam Located at 53 River Street12.Board to Acknowledge Town Counsel Stephen Anderson, Anderson & Kreiger Page 2 of 2IV.Consent Items13.Committee Appointment, Franny Osman, Associate Member, Cemetery Commission (term to expire June 30, 2023)14.Committee Appointment, Erik Larson, Full Member, Green Advisory Board (term to expire June 30, 2023)15.Committee Appointment, Peter Berry, Associate Member, Green Advisory Board (term to expire June 30, 2023)16.Committee Appointment, Peter Berry, Acton Housing Authority (term to expire April 1, 2025 to fill current vacancy left by Ryan Bettez) Additional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-12986The listed agenda items are those reasonably anticipated by the Chair. Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Reasonable accommodations for people with disabilities are available upon request. Include a description of the accommodation you will need, including as much detail as you can and include a way we can contact you if we need more information. Please allow advance notice. Send an e-mail to manager@actonma.govor call Town Manager’s Office (978)929-6611For more information about Board of Selectmen contact manager@actonma.gov or 978-929-6611
