Description
I. Executive Session The Board will hold an executive session to discuss the purchase, exchange, lease or value of real property located at 34-36, 38, 39, 44-46, 47, 50 Independence Road, 25 and 31 Lawsbrook Road, and 88 Parker Street under purpose 6 as an open session may have a detrimental effect on the negotiating position of the public body. II. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute III. New/Special Business 3. Follow Up Discussion on Acton Leadership Group and Joint Budget Workshop 4. Presentation of Revised Town Manager FY25 Budget and Capital Plan 5. Approve W.R. Grace Lease Recognition and Non-Disturbance Agreement 6. Update on South Acton Vision and Action Plan and MBTA Zoning 7. Discuss Vehicle Sales Along Great Road 8. Review Status of Fossil Fuel Free Building Regulations 9. Approve Electric Vehicle First Policy 10.Sewer Commissioners • Approval of Funding Sources for Sewer Rehabilitation Project 11.Approve Select Board Representative to Citizens Library Governance Advisory Committee 12.Approve Sewer Commissioner Analysis Request for Proposals 13.Approve Ambulance Rate Changes IV. Consent Items 14.Approve Meeting Minutes, January 8, 2024 15.Accept Grant Award of $600 from the Acton Boxborough Cultural Council to Support Kids Concert Night at NARA ParkPage 2 of 2 16. Accept Grant Award of $500 from the Acton Boxborough Cultural Council to Support Untold Stories Art Unveiling Ceremony at NARA Park in June 2024 17. Accept Donation of $500 from Littleton Cultural Council to Support Untold Stories Art Unveiling Event at NARA Park in June 2024 18. Accept Donation of $1,000 from Acton Lions Club to Support the 2024 Summer Concert Series and Special Events 19. Accept Donation of $3,000 from Middlesex Savings Bank to Support the 2024 Summer Concert Series and Special Events 20. Accept Donation of $95 from Luka “Trinity” Cameron from Fundraising Efforts Toward an Eagle Scout Project to be Deposited in the Conservation Division’s Scout Account #3146 550 21. Accept Donation of $3,000 from Sutherland Realty Group/Keller Williams Realty Boston NW to Support the 2024 Summer Concert Series and Special Events 22. Reappoint J. Tim Shea to the Board of Registrars with a Term to Expire 2027 23. Appoint Robert V. Ferrara to the Board of Registrars with a Term to End in 2026 to Fill the Unexpired Term of James Conoby 24. Accept Donation of $750 from Middlesex Savings Bank to Support the Service Dog Program and Deposited Into the Police Gift Account #3195 25. Accept Donation of $1524 from Orion Industries, Beth Petr, and Nancy Best to be Deposited into the Veterans Gift Account V. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection17772
