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Page 1 of 2SELECT BOARD AGENDA JULY 26, 20215:30 PM EXECUTIVE SESSION7:00 PM REGULAR SESSION ROOM 204, ACTON TOWN HALL, 472 MAIN STREET REMOTE PARTICIPATION: From 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 Session There will be a need for an executive session to discuss (i) Discuss strategy with respect to litigation captioned Arnum v. Town of Acton, et al., 18-10696 (LTS), Purpose 3 as an open meeting may have a detrimental effect on the litigating position of the Town; and (ii) to discuss the purchase, exchange, or value of real property located at 19 and 35 Wetherbee Street under Open Meeting Law purpose 6, as an open session may have a detrimental effect on the negotiation position of the public body, and (iii) discuss strategy with respect to litigation captioned Leo Bertolami Trustee of Applewood Realty Company, et. al. v. Kenneth F. Kozik Member of the Acton Zoning Board of Appeals, et. al. SPEICHER, 21 MISC 000291 under purpose 3 as an open meeting may have a detrimental effect on the litigating position of the Town.II.Regular Business1.Resident Concerns2.Chair Update/Town Manager Update/Members MinuteIII.New/Special Business3.Presentation of CARES Funds Used to Date4.Discussion of Tree Removal, Bumblebee Way (46 High Street) 5.Discuss Support of S.1853/H.2890 An Act Providing for Climate Change Adaptation Infrastructure and Affordable Housing Investments in the Commonwealth6.Polystyrene Presentation from Ban the Bag and More7.Discuss International Council for Local Environmental Initiatives Invitation to Join the ICLEI150 in the Race for Zero8.Appoint Member or Designee to the MBTA Advisory Board9.Discuss Select Board Committee Liaison Change, Design Review Board 10.Updates on Existing Goals from Town Manager Page 2 of 211.Listening Session for Community Input on Select Board FY22 GoalsIV.Consent Items12.Approve Amended Meeting Minutes, April 5, and April 12, 2021 13.Approve Meeting Minutes, July 12, 202114.Approve Executive Session Minutes, July 12, 2021 15.Approve Minor Amendment to Site Plan Special Permit #04/30/71-15, Acton Plaza, Addition of Walk-In Cooler to the Rear of Existing Tenant Space16.Approve Grant of Utility Easements, 300 Main Street17.Accept Gift, Recreation Department for $150 from Daniel & Laura Kelmar and Judy Nolan for Constructing a Dog Park in Acton18.Accept Gift, Recreation Department for $200 from Rod & Kirsten Kunz and Chuck & Kate Feininger for Constructing a Dog Park in Acton19.Accept Gift, Recreation Department for $100 from Robin Talkowski for Constructing a Dog Park in Acton 20.One Day Alcoholic Beverage License, Nashoba Valley Neighbor’s Club, NARA Park, August 22, 2021 21.One Day Alcoholic Beverage License, Rupesh Shiramalla, NARA Park, August 7, 2021 22.One Day Alcoholic Beverage License, Emily Frey, NARA Park, September 12, 2021 23.Request for Approval for Hybrid Meetings, Acton Dog Park Committee, and Community Preservation CommitteeAdditional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection-13873The listed agenda items are those reasonably anticipated by the Chair. Not all items may in fact be discussed and other itemsnot 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
