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SELECT BOARD AGENDA MAY 3, 2021 6:30 EXECUTIVE SESSION 7:00 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. 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/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. Executive Session There will be a need for an Executive Session to discuss strategy with respect to litigation under purpose 3 as an open meeting may have a detrimental effect on the litigating position of the Board of Selectmen, and the Chair so declares, for a case pending at the Department of Industrial Accidents: C. Fulti v. Town of Acton DIA Claim File #0021286200. II. Regular Business 1. Citizen Concerns 2. Chair Update/Town Manager Update/Members Minute III. New/Special Business 1. COVID-19 Response Update 2. Announce Recipients of Colonel Francis Faulkner, Sr. Volunteer of the Year and Volunteer Award Ceremony, June 3, 2021 3. Review Proposed Plan to Develop Climate Action Plan 4. Approve Letter of Support for Municipal Vulnerability Preparedness Action Grant 5. Discuss Proposal for Disposition of 26 Carlisle Road for Affordable Housing 6. Approve Amendment to Lease Agreement for Professional Ambulance & Oxygen Service and Approve 1 Year Lease Extension at 21 Maple Street, Acton 7. Discuss Proposed Drive-Up Window Zoning Bylaw IV. Consent Items 8. Approve Meeting Minutes, March 29 and April 5, 2021 9. Approve Executive Session Minutes, March 15, 2021 10. Accept Kelley’s Corner Right of Way Acquisition at 246-248 Main Street Page 2 of 2 11. One Day Alcoholic Beverage License, Angie L. Calderon Madrid, NARA Park, July 10, 2021 12. Accept Gift, Recreation Department for $100 from Ruth Landry to be Used for Constructing a Dog Park in Acton Additional materials can be found online: http://doc.acton-ma.gov/dsweb/View/Collection13581 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 Actontv.org
