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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, February 27, 2017 Executive Session 6:30 PM Regular Meeting 7:00 PM Francis Faulkner Hearing Room 204 Acton Town Hall 6:30 PM There will be a need for an Executive Session to discuss matters regarding a litigated decision. 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 None IV. Selectmen’s Business 1. Selectmen to Discuss Placing Safe Community Article on Future Warrant 2. Selectmen to Take Position on Warrant Articles/ Close Annual Town Meeting Warrant 3. Update on Acton Leadership Group 4. Town Hall Room Use Regulations 5. Nagog Pond Water Treatment Plant Deliberation V. ConsentAgenda 6. Request to Dispose of Obsolete Material, Acton Memorial Library 7. One Day Alcoholic Beverage License, Congregation Beth Elohim, March 12, 2017 8. Accept Gift, Recreation Department Board to accept a gift totaling $1,000.00 from Rescom Exterior, Inc to support the 2017 Special Events and Summer Concert Series 9. Accept Gift, Recreation Department Board to accept a gift totaling $1,000.00 from Revolution Community Yoga to support 2017 Summer Concert Series 10. Accept Gift, Recreation Department Board to accept a gift totaling $500.00 from Acton Lions Club to support the 2017 Summer Concert Series 11. Accept Gift, Recreation Department Board to accept a gift totaling $25.00 from Gould Law Offices to support the 2017 Summer Concert Series 12. Accept Gift, Recreation Department Board to accept a gift totaling $2,000.00 from Sorrento’s Pizza to support the 2017 Summer Concert Series and Special Events 13. Accept Gift, Recreation Department Board to accept a gift totaling $250.00 from Acton Ford to support the 2017 Summer Concert Series and Special Events 14. Accept Gift, Recreation Department Board to accept a gift totaling $250.00 from Levitt Law Group to support the 2017 Summer Concert Series and Special Events 15. Waiver of Fee Request, Recreation Department Board to approve a waiver of fee request for the rental cost of the NARA Amphitheater, totaling $750.00 on behalf of Patrick Nero, Acton Boxborough Regional High School, for a fundraising event 16. Multiple One Day Alcoholic Beverage License, Newton Warehouse Wine and Spirit, NARA Park, July 14, 21, 28 and August 25, 2017 17. Board Reappointment, David H. Lunger, Board of Registrars of Voters 18. Approve Meeting Minutes, September 26, October 5, 2016, and January 23, 2017 19. Eagle Scout Court of Honor, Bharat Suneel Kesari, March 12, 2017 (Adachi) 20. Board to Vote on Settlement Agreement from Executive Session VI. Selectmen Reports 21. 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 6, 2017 o Entertainment License, Filhos Great Road o Sewer Connection Request, Anthem Village o Change in Manager, Not Your Average Joes o Chapter X Proposed Rules and Regulations, DPW and Land Use Departments • March 20, 2017 o No hearings currently scheduled • April 3, 4, 5, 2017 rd o Annual Town Meeting (if 3 night is necessary) www.actontv.org
