Acton Select Board Meeting - April 29th, 2024

Description

I. Executive Session There will be a need for an Executive Session under purpose 2 to conduct contract negotiations with non-union personnel (Town Manager) II. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute III. Public Hearings 3. 7:10 PM All Alcoholic Beverage Pouring License, Eve and Murray’s, LLC d/b/a Silver Girl, 251 Arlington Street, Acton MA 4. 7:20 PM Class II Auto Dealer License, Advanced Auto Science, 140 Great Road, Acton, MA IV. New/Special Business 5. Introduction of Director of Health and Family Services Penelope Funaiole 6. Presentation of Finance Committee’s FY2025 Point of View 7. Approve Resolution and Approve Letter from Select Board to Governor Opposing Hangar Expansion at Hanscom Airfield 8. Discuss Crosswalk Concerns at 149 Central Street (Infant Toddler Center) 9. Approve Process for Updating Sustainability Policy 10. Approve Proposal from Acton Food Pantry for Reuse of 19-21 Maple Street Pending Successful Negotiation of Lease 11. Approve 2024-2031 Open Space and Recreation Plan Letter of Review 12. Discuss Request from Finance Committee to Postponing MBTA Zoning Article 13. Discussion of Logistics for Upcoming Town Meeting 14. Approve Amended Town Manager Contract V. Consent Items 15. Appoint David Boccuti as an Associate Member to the Water Resources Advisory Committee with a Term to End on June 30, 2027 Page 2 of 2 16. Appoint Nadia Byrnes as a Full Member to the Acton Dog Park Committee with a Term to End on June 30, 2027 17. Accept Disclosure by Non-Elected Municipal Employee of Financial Interest and Disclosure by Special Municipal Employee of Financial Interest for Christopher D. Brandon as member of the Transportation Advisory Committee and Employee of Cross Town Connect 18. Approve Farmers Market Winery License to Sell Application, Aaronap Cellars Acton Boxborough Farmers Market, June 16 – October 13, 2024, and November 24, 2024 from 10:00 AM – 1:00 PM 19. Approve Farmers Market Winery License to Sell Application, House Bear Brewing, Acton Boxborough Farmers Market, June 16 – October 13, 2024, and November 24, 2024 from 10:00 AM – 1:00 PM 20. Approve One Day Alcoholic Beverage License Applications: • Powder Mill Animal Hospital, June 14, 2024 • Nashoba Valley Neighbors Club, NARA Park Patio Tent, June 22, 2024 • Tactical Reintegration Project, NARA Park Picnic Tent, August 24, 2024 • Boston Area Gleaners, 77 Powder Mill Road, June 14, 2024 VI. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection18096

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