MEETING OF THE BOARD OF SELECTMEN
Tuesday, February 11, 2014
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 SELECTMAN: From the Community For The
Community: Happy Camping Initiative
V. APPROVAL OF MINUTES Special Board of Selectmen Meeting January 10,
2014 and Board of Selectmen Meeting January 14, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on bid award to Environmental Services, Inc. for HAZMAT
removal and remediation and mass demolition of the building located at 225
Main Street.
B. Discuss Connecticut Department of Energy & Environmental Protection
Consent Order: industrial storm water discharges.
C. Appointments
1. Acton Public Library Board. Regular member vacancy. This
appointment is for the unexpired portion of a six year term due to
expire 11/2017.
2. Architectural Review Board. Alternate member vacancy. This
appointment is for the unexpired portion of a three year term due to
expire 9/2014.
3. Inland Wetlands Commission. Alternate member vacancy. This
appointment is for the unexpired portion of a two year term due to
expire 11/2015.
4. Katharine Hepburn Cultural Art Center. Trustee appointment.
5. Public Health Nursing Board. Regular member vacancy. This
appointment is for the unexpired portion of a three year term due to
expire 11/2015.
6. Public Health Nursing Board. Alternate member vacancy. This
appointment is for the unexpired portion of a three year term due to
expire 11/2014.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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