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Special Board of Selectmen Agenda 08 08 2016
SPECIAL MEETING OF THE BOARD OF SELECTMEN

Monday, August 8, 2016
12:00 P.m.
Town Hall – First Floor Conference Room
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 July 26, 2016.
VI.     BUSINESS BEFORE THE BOARD
           A.   Discuss and act on the Call of a Special Town Meeting, August 15, 2016, Vicki G. Duffy Pavilion, 7:00 P.M
           B.   Appointments
                   1.   Acton Public Library.  Regular member vacancy (resignation).  This is for the unexpired portion of a six year
                         term due to expire 11/2017.
                    2.   Architectural Review Board.  Term expiration.  Re-appointment of regular member Donna P. Leake.  This is a
                          three year term due to expire 9/2019.
                    3.   Architectural Review Board.  Term expiration.  Re-appointment of alternate member Emily Grochowski.  This
                          is a three year term due to expire 9/2019.
                    4.   Ethics Commission.  Term expiration.  Re-appointment of Marion J. (Lou) Lewandowski.  This is a four year
                         term due to expire 9/2020.
                    5.   The Preserve AdHoc Committee.  Representative from the Conservation Commission.
VII.    COMMENTS FROM THE SELECTMEN
VIII.   ADJOURNMENT