BUSINESS BEFORE THE BOARD A. Discuss and act on 2012 Board of Selectmen Meeting Schedule. B. Discuss and Authorize Executive Assistant Roland W. Laine to sign weekly authorization form in the absence of one of the Selectmen. C. Appointments 1. Inland Wetland Commission. Re-appointment. Regular member William Pollock, Paul Smith and Brendan McKeown. Alternate member Charles Wehrly. These are 2-year terms due to expire 11/2013 2. Tree Committee. Re-appointment. Regular member Barbara Maynard. This is a 3-year term due to expire 10/2014 3. Acton Public Library Board. Vacancy appointment. This is a 6-year term due to expire 11/2015. 4. Tree Warden – Re-appointment of Theodore “Guy” Pendleton. 5.
Assessor – Re-appointment of Norman Wood. 6. Building Official – Re-appointment of Don Lucas 7. Town Engineer – Re-appointment of Nathan L. Jacobson Associates 8. Emergency Management Director – Re-appointment of Michael
Spera 9. Emergency Management Deputy Director – Re-appointment of Michael Gardner 10. Fire Marshal – Re-appointment of Donn Dobson 11. Town Counsel – Appointment of Town Counsel
D. Enter into Executive session to discuss pending legal matters and asset price negotiations. E. Discuss and act on legal recommendations.
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