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Page 1 of 2 SELECT BOARD AGENDA FEBRUARY 7, 2022 7:30 PM REGULAR SESSION *VIRTUAL MEETING* REMOTE PARTICIPATION: From a computer, use the link to join the public meeting: actonma.gov/meeting/bos or from 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. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute II. Public Hearings 3. 7:35 PM Change in Manager, The Holy Grail from Amy Hurley to Anthony Mascarin, 166 Great Road (rescheduled from January 10, 2022) 4. 7:40 PM Class II Auto Dealer License Transfer, Wheeler Dealer, Inc. to Atlantic Auto Plaza, Inc., 63 Powder Mill Road 5. 7:45 PM Class I Auto Dealer License Transfer, Village Subaru to McGovern Subaru of Acton, 61 Powdermill Road III. New/Special Business 6. Consider Supporting Acton Dog Park Committee Grant Application 7. Consider Supporting Home Rule Petition Proposed by Acton Housing Authority 8. Consider Supporting Extended Producer Responsibility Legislation 9. Consider Supporting Revision to Asa Parlin House Community Preservation Act Funding Application IV. Consent Items 10. Approve Meeting Minutes, January 10, and 24, 2022 11. Approve Executive Session Minutes, January 27, 2022 12. Approve Right of Entry, 364 and 386 Massachusetts Ave, Massachusetts Department of Transportation 13. Approve Commitment Letter to Participate in Sudbury Assabet Concord (SuAsCo) Climate Resiliency Coalition 14. Committee Appointment, Roland Bourdon, Full Member, Department of Public Works Facility Study Committee, Finance Committee Representative (term to expire at completion of task) 15. Committee Appointment, Erik Larson, Full Member, Department of Public Works Facility Study Committee, Green Advisory Board Representative (term to expire at completion of task) Page 2 of 2 16. Committee Appointment, Robert Puffer, Full Member, Department of Public Works Facility Study Committee (term to expire at completion of task) 17. Committee Appointment, Fred Faherty, Full Member, Department of Public Works Facility Study Committee (term to expire at completion of task) 18. Committee Appointment, Ann Chang, Full Member, Department of Public Works Facility Study Committee (term to expire at completion of task) 19. Committee Appointment, Ken Henderson, Full Member, Department of Public Works Facility Study Committee (term to expire at completion of task) 20. Committee Appointment, Partha Krishnan, Full Member, Green Advisory Board (term to expire June 30, 2024) 21. Accept Gift, Recreation Department for $100 from Joseph and Mary Will Towards the Acton Dog Park and the 2022 Summer Concert Series 22. Accept Gift, Planning Division for $14,500 from Seal Harbor, LLC Towards the Sidewalk Fund from the Planning Board Decision #21-07 23. Accept Gift, Veterans’ Services for $1000 from Orion Industries to be Used at the Discretion of the Veterans’ Service Officer to Help Assist Veterans and Surviving Spouses of Veterans Additional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection- 14575 The 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.gov or call Town Manager’s Office (978)929-6611 For more information about the Select Board contact manager@actonma.gov or 978-929-6611
