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Town of Acton 472 Main Street Acton, Massachusetts, 01720 Telephone (978) 929-6611 Fax (978) 929-6350 Board of Selectmen MEETING AGENDA Monday, March 5, 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 strategy with respect to litigation and to discuss the purchase, exchange or lease of real properties located at 21 Maple Street and 62 Harris Street 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 and Common Victualler License, Yang & Zhang, Inc, d/b/a Beijing Tokyo, 103 Nagog Park IV. Selectmen’s Business 2. WRAC Water Study Presentation 3. Taxi Incentive Within Cross Town Connect 4. Approval of Proposed Wetlands Protection Act Filing Fees 5. Green Advisory Board Projects for Green Communities Grant/Department of Energy Resources Funding http://doc.acton-ma.gov/dsweb/View/Collection-9735/Document- 62129 6. Selectmen Warrant Articles Assignment, and Discussion on Articles 11 and 12 V. ConsentAgenda 7. 2018 Municipal Employee and Public Safety Employee of the Year (CONFIDENTIAL) 8. Accept Gift, Recreation Department Board to accept a gift totaling $250.00 from 1 on 1 Self Indulgence to support production costs for the 2018 Summer Concert Series and Special Events 9. Accept Gift, Recreation Department Board to accept a gift totaling $2,500.00 from TD Bank to support the 2018 Summer Concert Series and Special Events 10. Accept Gift, Planning Department Board to accept a gift totaling $4,500.00 from WAV Associates, Inc. to be used toward the bike sharing program 11. Eagle Scout Court of Honor, Eric Lui, Luke Phillips, Calvin Benelli, Saturday April 7, 2018 12. One Day Alcoholic Beverage License, Old Gold Rugby, July 15, 2018 13. One Day Alcoholic Beverage License, Linda Noone, May 19, 2018 14. One Day Alcoholic Beverage License, Wellness Initiative Network, May 15, 2018 15. Request to Dispose of Obsolete Items, Acton Memorial Library VI. Selectmen Reports 16. 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 • March 18, 2018 o Common Ground 40B, 446 Massachusetts Ave o Sustainability Policy www.actontv.org
