MEETING OF THE BOARD OF SELECTMEN
Tuesday, May 12, 2015
3:30 P.m.
Town Hall - Cafeteria
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN
V. APPROVAL OF MINUTES Board of Selectmen Meeting April 14, 2015
and Special Board of Selectmen Meeting April 23, 2015.
VI. BUSINESS BEFORE THE BOARD
A. Authorization to allow the First Selectman to enter into a contract for
Emergency Management storage for one year or less.
B. Energy Efficiency Upgrade Plan – Acton Public Library.
C. Discuss and act to approve Call for Special Town Meeting May 26, 2015
to be held at the Town Hall- First Floor Conference Room, 7:00 p.m.
D. Appointment
1. Economic Development Commission – Resignation vacancy.
This is for the unexpired portion of a two year term due to expire 12/2015.
2. Regional Mental Health Board – Term re-appointment Marston Ladd.
This is a two year term due to expire 06/2017.
3. Water Pollution Control Authority – Resignation vacancy.
Elevation of alternate member Peter L. Stump to regular member. This is
for the unexpired portion of a three year term due to expire 12/2016.
E. Discussion Island Cove Marina – Sunrise Avenue
F. Discussion Center Road West.
G. Discussion – Anchorage Lane “Turn Around” area.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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