Description
I. Regular Business 1. Resident Concerns 2. Chair Update/Town Manager Update/Members Minute II. Public Hearings 3. 7:10 PM Use Special Permit #9/20/2023-489, 848 Main Street (applicant has requested to withdraw application without prejudice) https://doc.actonma.gov/dsweb/View/Collection-17367 4. 7:20 PM Eversource Energy, Stub Pole and Anchor Installation Petition, Evergreen Road III. New/Special Business 5. Presentation on Health Insurance Trust Financials and Request for Additional Funding for FY24 Costs 6. Presentation of Preliminary FY25 Level Services Budget Projection 7. Discuss Strategies to Address the Projected Revenue Deficit in FY25 and Provide Input for the Acton Leadership Group Discussion 8. Discuss Community Preservation Committee Applications 9. Approve Creation of Health and Human Services Department 10. Affirm Creation of Treasurer Collector Position 11. Acton 250 Committee Update 12. 53 River Street Master Plan Committee Update Approve Proposed Name for 53 River Street Park “Textile Mill Park” 13. Acton Concord Regional Communication Center Update 14. Approve Acton Boxborough Farmers Market Request to Relocate to Gardner Field 15. Select Board Goals Status Update Review RFP for 19-21 Maple Street Review RFP for Sewer Commissioner Analysis Page 2 of 2 IV. Consent Items 16. Accept Meeting Minutes, September 27 and October 16, 2023 17. Accept Executive Session Minutes, October 2, 2023 18. Appoint Michelle Brady as a Full Member to the Council on Aging with a Term to End on June 30, 2026 19. Appoint Jaclyn Saltzman as an Associate Member to the Community Preservation Committee with a Term to End on June 30, 2026 20. Appoint Robert Walton as an Associate Member to the Land Stewardship Committee with a Term to End on June 30, 2024 21. Accept Conflict of Interest Disclosure Form for John Mangiaratti 22. Accept Conflict of Interest Disclosure Form for Nancy Savage 23. Accept Conflict of Interest Disclosure Form for Chelsea Reinhold 24. Accept Conflict of Interest Disclosure Form for Jin Yang 25. Approve 2023-2024 Private Way Plowing Recommendations for Heron View Road an Wyndcliff Drive V. Meeting Evaluation Additional materials can be found online: https://doc.actonma.gov/dsweb/View/Collection-17453
