Description
I. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute II. Public Hearings 3. 7:10 PM Change in Liquor License Manager, RBSBW, Inc., 387 Massachusetts Ave 4. 7:20 PM Class II Auto Dealer License, R. Santilli Automotive Group, 30 Main Street, Acton III. New/Special Business 5. Acton Leadership Group Update – Discuss Next Steps in Regards to Operational Budget Override 6. Presentation of Town Manager Recommended FY2025 “B” Budget 7. Approve Proposed Policy Regarding Payment of Retiree Health Insurance Costs from Other Post-Employment Benefits Trust 8. Approve Proposed Permitting Authority for Draft MBTA Communities Overlay Districts 9. Approve Proposed Concept for Reuse of 17 Woodbury Lane 10. Approve Placement of Leaf Blower Bylaw Article on Annual Town Meeting Warrant 11. Approve Placement of Proposed Conservation Restriction for Morrison Farm Article on Annual Town Meeting Warrant 12. Discuss Water Resources Advisory Committee Charge and Focus 13. Acton Boxborough Cultural Council Community Initiative Presentation 14. Approve Policy Outlining Select Board Liaison Responsibilities 15. Authorize the Town Manager to Sign the North Central Climate Change Coalition Memorandum of Understanding Page 2 of 2 16. Designate Board Member to Participate in the Hazard Mitigation Plan Working Group IV. Consent Items 17. Approve Meeting Minutes, January 8 and 22, 2024 18. Approve Final Request For Proposals for Sewer Commission Governance Study 19. Approve Fossil Fuel Free Bylaw Fee for $250 20. Approve 2024 Acton Boxborough Farmers Market License Agreement for Elm Street Playground 21. Accept Donation of a Memorial Bench Valued at $590 from Carolyn Gallagher for NARA Park 22. One Day Alcoholic Beverage License, Abby Rendish, NARA Park Full Pavilion, August 31, 2024 23. One Day Alcoholic Beverage License, Elena Gorodensky, Magenta Dance Place, 6 School Street, February 10, 2024 24. One Day Alcoholic Beverage License, Bridgett Sadler, St. Elizabeth of Hungary Church, 89 Arlington Street, February 10, 2024 25. One Day Alcoholic Beverage License, Jessica Chase, Clubhouse at Nagog Woods, February 17, 2024 26. Accept Donation from Orion Industries for $1,000 to the SERVE Fuels Assistance Gift Account 27. Appoint Annie Channon, Monica Burke, Annette Lochrie, Ann Chang, Tom Dunn, Miriam Lezak, and Pat Clifford as Representatives from Citizens’ Library Board of Trustees, Memorial Library Board of Trustees, and Friends of Acton Libraries to the Citizens’ Library Governance Advisory Committee V. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection17827
