Description
SELECT BOARD A GENDA JULY 12, 20216: 00 PM EXECUTIVE SESSION7:00 PM REGULAR SESSIONROOM 204, ACTON TOWN HALL, 472 MAIN STREETWITH REMOTE PARTICIPATIONFrom a computer, use the link to join the public meeting: actonma.gov/meeting/bosOr 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.Executive SessionThere will be a need for an executive session to discuss (i) the purchase, exchange, lease or value of real property located at 0 Quarry Road (Map B5, Lot 30) under Open Meeting Law purpose 6, and (ii) to discuss the purchase, exchange, or value of real property located at 348-362 Main Street under Open Meeting Law purpose 6 as an open meeting may have a detrimental effect of the negotiating position of the Select Board.II.Regular Business1.Citizen Concerns2.Chair Update/Town Manager Update/Members MinuteIII.Public Hearings3.7:10 PM Multiple Transactions for a Section 15 Beer and Wine License, Donelan’s SupermarketIV.New/Special Business4.Reorganization of the Board5.Board and Committee Liaison Assignments6.Discuss Virtual Participation in Public Meetings7.Discuss Incident at Annual Town Meeting 8.Establish Date and Process for Annual Goal Setting Workshop 9.Request to Raise Flag to Commemorate India’s Independence Day on Sunday August 1, 202110.Board to Vote to Petition General Court for Home Rule Petition Article 14 from Annual Town Meeting, June 21, 2021 11.Discuss Open Meeting Law Complaint July 6, 2021and Delegate Response12.Discuss and Approve the Regional Housing Services Office Amended Agreement for Fiscal Year 2022 Page 2 of 213.Approve the Agricultural Preservation Restriction at Stonefield Farm 14.Approve MassDocs Joinder Agreement for 446 Massachusetts Avenue15.Announce Receipt of Public Health Excellence Grant Establishing the Middlesex County Regional Collaborative and Authorize Signing the Municipal S tatement of CommitmentV.Consent Items16.Approve Meeting Minutes, June 21, 202117.Request Use of Roads, for Ride to Defeat ALS, September 19, 202118.Accept Gift, Recreation Department for $150 from Anne H. Anderson and Alla Bogdanova to be Used for Constructing a Dog Park in Acton 19.Accept Gift, Recreation Department for $25 from Ray and Susan Hunt to be Used to Construct a Dog Park in Acton 20.Accept Gift, Recreation Department for $3,000 from The Pro-Tech Companies to Help Support Production Costs for the 2021 Concerts and Special Events at NARA Park21.Accept Gift, Recreation Department for $1,500 from Emerson Hospital to Help Support Production Costs for the 2021 Concerts and Special Events at NARA Park22.Accept Gift, Recreation Department for $1,500 from Sechrest and Bloom, LLC to Help Support Production Costs for the 2021 Concerts and Special Events at NARA Park23.Accept Gift, Recreation Department for $75 from Karolyn Kingman and Mai Nguyen to be Used for Constructing a Dog Park in Acton 24.Accept Gift, Recreation Department for $15,500 from Stamski & McNary to Cover the Outstanding Balance for the Total Design Cost for Gardner Field Parking Lot25.Committee Appointment, Jeff Berghart, Associate to Full Member, Council on Aging (term to expire June 30, 2022)26.Committee Appointment, Alissa Nicol, Associate to Full Member, Open Space Committee (term to expire June 30, 2024)27.One Day Alcoholic Beverage License, Middlesex West Chamber of Commerce, NARA Park, July 20, 2021 28.One Day Alcoholic Beverage License, Linda Vieira, NARA Park, July 19, 2021 29.Request to Dispose Obsolete Items, West Acton Citizens LibraryAdditional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-13833The 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 the Select Board contact manager@actonma.gov or 978-929-6611
