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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 Amended Monday, May 21, 2018 6:30 PM Executive Session Regular Meeting 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall The docushare link for additional material can be found by clicking here 6:30 PM There will be a need for an Executive Session to discuss strategy with respect to litigation regarding Ten Taxpayers vs. Board of Selectmen I. Citizens’ Concerns II. 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 None IV. Selectmen’s Business 1. Townwide Sustainability Presentations 2. Sewer Privilege Fee Waiver Request, 146 Prospect Street, Sonny Side 3. Board to Discuss a Letter of Endorsement for the House Bill 4234, an Act to Reduce Plastic Bag Pollution 4. Request for Waiver of Fees, Skyhawk Sports Academy 5. Selectmen to Discuss Dates for a Special Fall Town Meeting 6. Policy on Religious Holidays and Town Meeting V. ConsentAgenda 7. Request to Dispose of Obsolete Items, Acton Memorial Library 8. Deed Rider Restriction Request, 670 Massachusetts Ave 9. Meeting Minutes, April 2, 3, 5, 9, 23, 26, 2018 10. Executive Session April 9,19, 23, 2018 11. One Day Alcoholic Beverage License, Ashok Bogohni, NARA Park, September 1, 2018 12. One Day Alcoholic Beverage License, Boston Women’s Rugby Club, NARA Park, June 16, 2018 13. One Day Alcoholic Beverage License, The Paper Store, June 14, 2018 14. Refund Requests, Building Division 15. CPA Project Funding Requests 16. Right of Way Construction Request 17. Committee Appointment, Lori Cooney, Associate to Full Member, Council on Aging (to fill unexpired term of Michelle Holmberg) 18. Accept Gift, Board of Selectmen Board to accept a gift totaling $100,000.00 from the Steinberg-Lally Charitable Foundation to be used toward the operation and construction of the Acton Human Services and Senior Center building 19. Accept Gift, Planning Department Board to accept a gift totaling $200.00 from Assabet River Rail Trail, Inc. to be used toward the Acton Bike Sharing Program 20. Accept Gift, Council on Aging Board to accept a gift totaling$120.00 from Diane Ramsey for building furnishings at the Senior Center 21. Accept Gift, Council on Aging Board to accept a gift of 3 original painting valued at $600.00 each to be installed at the Senior Center VI. Selectmen Reports 22. 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 • June 4, 2018 o RHSO FY19 IMA Amendment www.actontv.org
