Board of Selectmen 1/8/18

  • January 08 2018

Description

Town of Acton 472 Main Street Acton, Massachusetts, 01720 Telephone (978) 929-6611 Fax (978) 929-6350 Board of Selectmen MEETING AGENDA (Amended) Monday, January 8, 2018 Executive Session 6:00 PM Regular Meeting 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall 6:00 PM There will be a need for an Executive Session to discuss matters with respect to litigation. I. II. The docushare link for additional material can be found by clicking here Citizens’ Concerns Chairman’s Update / Operational Update The Chairman will briefly update the Board. The Town Manager will provide a brief report III. Public Hearings and Appointments 1. 7:10 PM All Alcoholic Beverage License, Orange Door Hospitality, LLC 7:15 PM Common Victualler License, Orange Door Hospitality, LLC

    2. 7:20 PM Traffic Rules and Orders, Proposed Amendment, MBTA Maple Street Parking Lot (rescheduled from 7:15 PM)
IV. Selectmen’s Business 4. Bike Sharing Program Update, Planning Department V. ConsentAgenda Meeting Minutes, October 30, November 13, December 18, 2017
    2. Disclosure of Non-Municipal Employee, John Cook
    3. Disclosure of Non-Municipal Employee, A. William Alesbury
    4. Request for Refund, Building Department
    5. Accept Gifts, Council on Aging
  5. Board to accept a gift totaling $1665.00 for building furnishings at the new Senior Center
10. Accept Gift, Recreation Department Board to accept a gift totaling $3,000.00 from Enterprise Bank to support the 2018 Summer Concert Series and Special Events 11. Accept Gift, Recreation Department Board to accept a gift totaling $200.00 from Acton Medical Associates to support the 2018 Summer Concert Series and Special Events 12. Accept Gift, Recreation Department Board to accept a gift totaling $100.00 from Jennifer Chen for funding a new recreation facility and playground at Jones Field 13. Accept Gift, Recreation Department Board to accept a gift totaling $3,000.00 from Roche Brothers to support the 2018 Summer Concert Series and Special Events 53 River Street Master Plan Special Committee Revised Charge
    2. Request to Dispose of Obsolete Items, Acton Memorial Library
16. Committee Appointment, Fang Yang, Full Member, Volunteer Coordinating Committee VI. Selectmen Reports 17. Selectmen Reports are now included in the docushare file. Future Agendas To facilitate scheduling for interested parties, the following items are scheduled for discussion on future agendas. This is not a complete agenda and is subject to change • January 22, 2017 o Pole Installation Request, Eversource o All Alcohol Pouring License, Round Table Entertainment o Common Victualler License, Round Table Entertainment o Cannabis Control Commission Draft Discussion o Dog Park Committee Update  www.actontv.org

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