SPECIAL MEETING OF THE BOARD OF SELECTMEN
As Required By Town Charter
Tuesday, November 19, 2013
3:30 P.m.
First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMEN
V. APPROVAL OF MINUTES Board of Selectmen Meeting November 12, 2013
and Special Meeting November 14, 2013.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on Board of Selectmen 2014 Meeting Schedule.
B. Discuss and act on 2014 Holiday Schedule.
C. Appointments
1. Acton Public Library. Re-appointment Betty Butler. This is a six year
term due to expire 11/2019.
2. Acton Public Library. Re-appointment Kathleen Kohne Smith. This
is a six year term due to expire 11/2019.
3. Acton Public Library. Re-appointment Paula J. Gibble. This is a six year
term due to expire 11/2019.
4. Conservation Commission. Re-appointment Patrick Ingellis. This is a two
year term due to expire 11/2015.
5. Conservation Commission. Re-appointment Emily M. Grochowski. This
is a two year term due to expire 11/2015.
6. Conservation Commission. Re-appointment Richard J. Esty. This is a two
year term due to expire 11/2015.
7. Conservation Commission. Vacancy appointment. This is a two year term
due to expire 11/2015.
8. Board of Finance. Vacancy appointment. This appointment is for the
unexpired portion of a four year term due to expire 11/2015.
9. Inland Wetland Commission. Re-appointment regular member William J. Pollock.
This is a two year term due to expire 11/2015.
10. Inland Wetland Commission. Re-appointment regular member Paul H. Smith.
This is a two year term due to expire 11/2015.
11. Inland Wetland Commission. Re-appointment regular member Brendan McKeown.
This is a two year term due to expire 11/2015.
12. Inland Wetland Commission. Re-appointment alternate member Charles Wehrly.
This is a two year term due to expire 11/2015.
13. Inland Wetland Commission. Re-appointment alternate member Judith Preston.
This is a two year term due to expire 11/2015.
14. Lower Connecticut River Valley Council of Governments. Re-appointment Karen
Marcolini as the Board of Selectmen representative. This is a two year term due to expire
11/2015.
15. Public Health Nursing Board. Re-appointment regular member Sharon G. Craft.
This is a three year term due to expire 11/2016.
16. Shellfish Commission. Re-appointment James Mitchell. This is a two year
term due to expire 11/2015.
17. Shellfish Commission. Re-appointment Paul Labriola. This is a two year
term due to expire 11/2015.
18. Zoning Board of Appeals. Resignation Vacancy. This appointment is for
the unexpired portion of a two year term due to expire 11/2015.
19. Assessor. Re-appointment Norman Wood.
20. Building Official. Re-appointment Don Lucas.
21. Town Counsel. Re-appointment Attorney Michael Cronin.
22. Town Engineer. Re-appointment Geoffrey Jacobson.
23. Emergency Management Director. Re-appointment Michael Spera.
24. Emergency Management Deputy Director. Re-appointment Michael Gardner.
25. Fire Marshal. Re-appointment Donn Dobson.
26. River COG Regional Agriculture Council. Appointment of Old Saybrook
representative to act as an advocate for local agriculture.
VII. ADJOURNMENT
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