Description
I. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute II. Public Hearing 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 (to be continued to May 22, 2023 at 7:10 PM) https://doc.actonma.gov/dsweb/View/Collection-16374 4. Entertainment License Application for Acoustic and Vocal Music, True West Brewing Company, LLC, 525 Massachusetts Avenue, Unit 107 III. New/Special Business 5. Board Reorganization 6. Board and Committee Liaison Assignments 7. Board Public Communication Policy Discussion 8. Determine Time, Date, and Venue for Select Board Goal Setting, Including Time for Online Public Advance Input 9. Authorize Town Manager to Enter Agreement with ActonTV to Share Services Related to Digital Media Content Production IV. Consent Items 10. Approve Meeting Minutes, April 20, May 1, and May 2, 2023 11. Approve and Designate Town Manager to Sign Proclamation for Building Safety Month 12. Approve Letter of Support for Municipal Vulnerability Preparedness (MVP) Plan Update: Building Acton’s Climate Resilience 13. Approve Farmers Market Winery License Application for 1634 Meadery for the 2023 Acton Boxborough Farmers Market, Elm Street 14. Appoint Patricia Clifford as an Associate Member of the Planning Board with a Term to End June 30, 2028 Page 2 of 2 15. Accept Donations for the 2023 Summer Concert Series and Special Events From: • Acton Urgent Care for $300 • Dennesen Automotive for $3,000 • Powder Mill Animal Hospital for $500 • Rotary Club of Acton-Boxborough for $1,000 16. Accept Donation for the Acton Pride Festival from Acton Congregational Church for $500 17. Accept Donation from Patriot Electric for $400 to be Used at the Discretion of the Acton Fire Chief for the Benefit of the Acton Fire Department 18. Approve a One Day Alcoholic Beverage License: • Boston Area Gleaners, 91 Martin Street, June 24, 2023 • Pranjali Nag, NARA Park Patio Tent, June 4, 2023 • League of Women Voters – Acton Area, NARA Bathhouse Pavilion, June 8, 2023 Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection16708
