Acton Select Board Meeting - December 4th, 2023

Description

I. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute II. New/Special Business 3. Approve Seasonal Holiday Display on Public Property Policy 4. Approve Request from Eva Chenail to Install Menorah on Lawn at 468 Main Street 5. Presentation of the FY2025-2034 Capital Improvement Plan 6. Acton Leadership Group Update 7. Tree Preservation Bylaw Presentation 8. Habitat for All Presentation 9. Approve Electric Vehicle First Policy 10. Approve EV Charging Rates for Town-Owned Charging Stations 11. Review Preliminary Guidelines for Fossil Fuel Free Building Regulations 12. Approve the Citizens Library Governance Advisory Committee Charge 13. 53 River Street Master Plan Committee Update • Approve Proposed Name for 53 River Street Park “Textile Mill Park” 14. Select Board Goals Status Update • Approve Goals Origin Document • Approve RFP for Sewer Commissioner Analysis • Discuss Next Steps for Gas Leaf Blower Bylaw III. Consent Items 15. Approve Meeting Minutes, November 15, 2023 16. Approve Executive Session Minutes, November 15, 2023 17. Assign Board Member for Eagle Scout Court of Honor, Katie Dallimore, Nobscot Scout Reservation, December 16, 2023 18. Approve Proposed Meeting Schedule for 2024 Page 2 of 2 19. Accept Gift from the Acton Lions Club for Merchant Gift Cards Valued at $2500 for Distribution at the Discretion of the Acton Community Services Coordinator 20. Appoint Asude Yagmur and Kalyani Krishnan as At Large Members for the Human Services Committee with Terms to End on June 30, 2026 21. Approve Recommended Elizabeth White Fund Grant Award Recipients IV. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection17603

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