Town of Acton
472 Main Street
Acton, Massachusetts, 01720
Telephone (978) 929-6611
Fax (978) 929-6350
Board of Selectmen
MEETING AGENDA - Amended
Monday, June 19, 2017, 2017 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
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
1. 7:10 PM SPSP #05/04/17 – 467, 533 Main Street
2. 7:30 PM RHSO Presentation
3. 7:45 PM All Alcoholic Beverage License Transfer, Jagdeep Corp to El Huipil Restaurant Inc., 273 Great Road
4. 7:50 PM Common Victualler License, El Huipil Restaurant Inc.
5. 7:55 PM Gas Main Installation Petition, National Grid
IV. Selectmen’s Business
6. Committee Reappointments
7. Parking Recommendations, South Acton Train Station Advisory Committee
8. Liaison Assignment, 53 River Street Master Plan Committee
9. WRAC Draft Charge
10. Selectmen to Ratify Goals
11. Town Manager Search Committee Overview
V. Consent Agenda
12. Committee Appointments, Cindy Patton, Full Member to Associate Member, and Leslie Johnson, Associate Member to Full Member, Commission on Disabilities
13. Committee Appointments, William Alstrom, Tom Gillispie, Betsy Kristl, Mike Perry, Clare Siska, Rodney Smith, Full Members, Dog Park Committee
14. Committee Appointment, Mona Chandra, Associate Member, Green Advisory Board
15. Committee Appointment, Lori Cooney, Associate Member, Council on Aging
16. Committee Appointment, Janet K. Adachi, West Acton Sewer Action Advisory Committee, Board of Selectmen Representative
17. One Day Alcoholic Beverage License, Infant Toddler Children’s Center, Church of the Good Shepherd, June 21, 2017
18. Farmer’s Market License, Pony Shack Cider, Inc.
19. Parking Clerk Appointment, Yashira Gonzalez
20. Accept Gift, Recreation Department
Board to accept a gift totaling $100.00 from South Acton Gas for funding a new recreation facility and playground at Jones Field.
21. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Allan and Louise Pooler for building furnishings.
22. Accept Gift, Council on Aging
Board to accept a gift totaling $250.00 from William J. Bradley for building furnishings
23. Accept Gift, Council on Aging
Board to accept a gift totaling $50.00 from Susan Hunt for building furnishings
24. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Louis J. Ventola for building furnishings
25. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Anonymous for building furnishings
26. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Mimi and Dave Flanary for building furnishings
27. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Margaret Gram for building furnishings
28. Accept Gift, Council on Aging
Board to accept a gift totaling $5,000.00 from Gail Greenlee for building furnishings
29. Accept Gift, Council on Aging
Board to accept a gift totaling $30.00 from Carolyn Hoff for building furnishings
30. Request to Dispose of Obsolete Items, Acton Memorial Library
31. Accept Gift, Recreation Department
Board to Accept a Gift totaling $200.00 from Leona & Christopher Li for funding a new recreational facility playground at Jones Field
32. Accept Gift, Municipal Properties
Board to accept a tree donation from Benchmark Senior Living
VI. Selectmen Reports
33. 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
• July 10, 2017
o Change in Manager, Indoor Sports Management
o Affordable Housing Proposal, 184 Main Street
o Request for Pledge of Support of Paris Climate Control
www.actontv.org
472 Main Street
Acton, Massachusetts, 01720
Telephone (978) 929-6611
Fax (978) 929-6350
Board of Selectmen
MEETING AGENDA - Amended
Monday, June 19, 2017, 2017 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
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
1. 7:10 PM SPSP #05/04/17 – 467, 533 Main Street
2. 7:30 PM RHSO Presentation
3. 7:45 PM All Alcoholic Beverage License Transfer, Jagdeep Corp to El Huipil Restaurant Inc., 273 Great Road
4. 7:50 PM Common Victualler License, El Huipil Restaurant Inc.
5. 7:55 PM Gas Main Installation Petition, National Grid
IV. Selectmen’s Business
6. Committee Reappointments
7. Parking Recommendations, South Acton Train Station Advisory Committee
8. Liaison Assignment, 53 River Street Master Plan Committee
9. WRAC Draft Charge
10. Selectmen to Ratify Goals
11. Town Manager Search Committee Overview
V. Consent Agenda
12. Committee Appointments, Cindy Patton, Full Member to Associate Member, and Leslie Johnson, Associate Member to Full Member, Commission on Disabilities
13. Committee Appointments, William Alstrom, Tom Gillispie, Betsy Kristl, Mike Perry, Clare Siska, Rodney Smith, Full Members, Dog Park Committee
14. Committee Appointment, Mona Chandra, Associate Member, Green Advisory Board
15. Committee Appointment, Lori Cooney, Associate Member, Council on Aging
16. Committee Appointment, Janet K. Adachi, West Acton Sewer Action Advisory Committee, Board of Selectmen Representative
17. One Day Alcoholic Beverage License, Infant Toddler Children’s Center, Church of the Good Shepherd, June 21, 2017
18. Farmer’s Market License, Pony Shack Cider, Inc.
19. Parking Clerk Appointment, Yashira Gonzalez
20. Accept Gift, Recreation Department
Board to accept a gift totaling $100.00 from South Acton Gas for funding a new recreation facility and playground at Jones Field.
21. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Allan and Louise Pooler for building furnishings.
22. Accept Gift, Council on Aging
Board to accept a gift totaling $250.00 from William J. Bradley for building furnishings
23. Accept Gift, Council on Aging
Board to accept a gift totaling $50.00 from Susan Hunt for building furnishings
24. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Louis J. Ventola for building furnishings
25. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Anonymous for building furnishings
26. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Mimi and Dave Flanary for building furnishings
27. Accept Gift, Council on Aging
Board to accept a gift totaling $100.00 from Margaret Gram for building furnishings
28. Accept Gift, Council on Aging
Board to accept a gift totaling $5,000.00 from Gail Greenlee for building furnishings
29. Accept Gift, Council on Aging
Board to accept a gift totaling $30.00 from Carolyn Hoff for building furnishings
30. Request to Dispose of Obsolete Items, Acton Memorial Library
31. Accept Gift, Recreation Department
Board to Accept a Gift totaling $200.00 from Leona & Christopher Li for funding a new recreational facility playground at Jones Field
32. Accept Gift, Municipal Properties
Board to accept a tree donation from Benchmark Senior Living
VI. Selectmen Reports
33. 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
• July 10, 2017
o Change in Manager, Indoor Sports Management
o Affordable Housing Proposal, 184 Main Street
o Request for Pledge of Support of Paris Climate Control
www.actontv.org
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