Description
I. Executive Session 6:00 PM There will be a need for an Executive Session to (i.) Discuss strategy with respect to potential litigation by William Morehouse under Purpose 3, as an open meeting may have a detrimental effect on the litigating position of the Town; (ii.) discuss strategy with respect to MCAD Complaint MCAD Docket #23BEM00366 under Purpose 3, as an open meeting may have a detrimental effect on the negotiating position of the Town; and (iii.) consideration of the purchase of an interest in real property located at 549 Main Street under Purpose 6, as an open meeting may have a detrimental effect on the negotiating position of the Town. II. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute III. Public Hearings 3. 7:10 PM Site Plan Special Permit #2/27/2023-490, 1 & 5 Nagog Park and 599 Great Road, MAG RE Holdings-Acton, LLC (continued from May 22, 2023) https://doc.actonma.gov/dsweb/View/Collection-16374 IV. New/Special Business 4. Approve FY24 Short and Long Term Goals 5. Approve Board and Committee Reappointments 6. Presentation of FY24 Health Insurance Trust Updates 7. Accept Donation from the Acton Garden Club Valued at $2,000 Towards the Renovation of the Oval Garden in Front of Town Hall 8. Authorize Chair to Send Letters to State Delegation to Request Approval of the Voting Related Home Rule Petition Warrant Articles V. Consent Items 9. Approve and Authorize Town Manager to Sign the Interagency Mutual Aid Agreement for Acton Police Department Page 2 of 2 10. Approve Meeting Minutes, June 5 and 12, 2023 11. Appoint Nina Pickering-Cook as Town Counsel with a Term to End June 30, 2024 12. Appoint Tack Palmer and Nelba Maldonado as Animal Control Officers with a Term to End June 30, 2026 13. Appoint Michelle Holland as an Associate Member to the Zoning Board of Appeals with a Term to End on June 30, 2026 14. Appoint Robert Ferrara as a Full Member from Associate to the Historical Commission with a Term to End on June 30, 2025 15. Appoint John Gianetto as an Associate Member to the Commission on Disabilities with a Term to end on June 30, 2026 16. Approve a One Day Alcoholic Beverage License: • Suresh Thandapani, NARA Park Picnic Pavilion, June 30, 2023 • Middlesex West Chamber of Commerce, NARA Park, August 8, 2023 • Nisha Rajagopal, NARA Park Picnic Pavilion, July 9, 2023 VI. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection16991
