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Page 1of 2BOARD OF SELECTMEN AGENDA-AmendedFEBRUARY 1, 20216:00 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 streamedonlineonthe ActonTV YouTube live channel and audio will be broadcast live on the radio on WAEM 94.9 FM.To Participate Remotely:From a computer, usethe link to join the public meeting:actonma.gov/meeting/bosOrFrom a telephone, dial (646) 876-9923 and enter Webinar ID: 503-918-785Telephone 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 SessionThere will be a need for and executive session to discuss the purchase, exchange, lease, or real value of real property located at 91 Martin Street under open meeting law purpose 6, as an open meeting may have a detrimental effect of the negotiating purpose of the Board of Selectmen.II.Regular Business1.Citizen Concerns2.Chair Update/Town ManagerUpdate/Members MinuteIII.New/Special Business3.7:10 PM Application for a Change in Manager, Overtime Bar and Grill, 30 Great Road, Acton4.COVID-19 Response Updates5.Discuss Proposed Legislation Regarding COVID 6.ApproveRevisions to Mortgage Assistance Program and Emergency Rental Assistance Programs7.Update from Climate Coalition8.Discussion of Board Vacancy9.Open the Town Meeting Warrant and Set Date for Closing Warrant10.Consider a Further Modification to the AHA Option Agreeement11.Discuss Kmart ParcelIV.Consent Items12.Committee Appointment, Dr. Nathan Cookson, Full Member, Planning Board13.Request for Refund, Building Division Page 2of 214.Accept Gift, Recreation Department for $5,000 from Cathy Fochtman to be Used for Constructing a Dog Park in Acton15.Accept Gift, Recreation Department for $10 from Shimon Ben-Shir to be Used for Constructing a Dog Park in Acton16.Accept Gift, Recreation Department for $70 from Colleen Karney to be Used for Constructing a Dog Park in ActonAdditional materials can be found online:http://doc.acton-ma.gov/dsweb/View/Collection-13148The listed agenda itemsare 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.Reasonableaccommodations 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 tomanager@actonma.govorcall Town Manager’s Office (978)929-6611For more information about Board of Selectmen contact manager@actonma.govor 978-929-6611
