Description
I. Executive Session There will be a need for an executive session to discuss the purchase, exchange value of real property located at 2 School Street 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. Announce the Colonel Francis Falkner Sr. Exemplary Volunteer of the Year Award Nominees 4. Vote to Approve the Issuance of $4,900,000 General Obligation Municipal Purpose Loan of 2024 as More Particularly Described in the Document Prepared by Bond Counsel Distributed to the Board 5. Discuss Petition for Special Town Meeting 6. Approve Proclamation for Arbor Day, April 26, 2024 7. Approve Proclamation for Acton Garden Club 8. Discuss Potential Tax Incremental Financing Plan for Natural Stonewall Solutions, 42 Knox Trail 9. Approve Recommended Partial Removal of Bellows Farm Mill Dam and Authorize Chair to Sign Letter of Support for Dam and Seawall Grant Application 10. Approve Withdrawal from the Acton Health Insurance Trust 11. Approve Policy Regarding Waiving Compensation for Appointed Positions 12. Update on Community Preservation Committee Recommendations for Town Meeting 13. Approve Reserved Parking Rates for both Maple Street Lots and Jones Field Lot through June 30, 2024 Page 2 of 2 14. Approve Proposed Pilot Program to Reassign Up to Ten Parking Spaces at the Maple Street Lot to Daily Parking 15. Approve Tax Impact Document for Select Board Webpage IV. Consent Items 16. Approve Meeting Minutes, February 5 and 26, 2024 17. Approve Policy Outlining Select Board Liaison Responsibilities 18. Appoint James D. Conboy to the Board of Registrars, with a Term to End in February, 2026 19. Appoint Greg Jarboe as Finance Committee Representative to the Economic Development Committee with a Term to End on June 30, 2026 and James Fuccione as Planning Board Representative with a Term to End on June 30, 2027 as Associate Members; and appoint David Cote to the Economic Development Committee with a term to end June 30, 2026 as a Full Member 20. Accept Donation from Direct Access Therapy for $500 to Support the 2024 Summer Concert Series and Events 21. Accept Donation from Shirley Dinsmore for $5.00 to the Acton Dog Park Gift Fund 22. Appoint Ann Chang as a Full Member of the Department of Public Works Building Committee to Expire Upon Completion of Task when Committee Sunsets 23. Approve One Day Alcoholic Beverage License Applications: • Boston Events, NARA Park, August 18, 2024 • Cynthia Shubert-Jett, NARA Park Wing 1, April 27, 2024 • Acton Boxborough Class of 1969, NARA Park Picnic Pavilion, August 17, 2024 • South Acton Congregational Church, 35 School Street, April 6, 2024 24. Authorize Town Manager to Sign Agreement with Paul Swydan, Silver Unicorn Bookstore for the Use of Spruce Street on April 20, 2024 V. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection17971
