TOWN OF ACTON SELECT BOARD MEETING

December 14, 2022

6:00 pm

1. CALL MEETING TO ORDER / PLEDGE OF ALLEGIANCE

2.      WARRANTS/BILLS: Signed

3.      APPROVAL OF AGENDA: Agenda corrected to 405 E, Meeting with Counsel. : David Winchell, Jr. made a motion to approve the Agenda. Kimberly Stacey-Horn seconded the motion. All in favor, motion carried 3-0.

4.      MINUTES OF LAST MEETING: Tabled

5. TOWN ADMINISTRATOR WEEKLY UPDATE: None

6.    DEPARTMENT HEAD / COMMITTEE CHAIR UPDATES: None

7. LIAISON UPDATES: None

8. OLD BUSINESS: TABLED

9.         NEW BUSINESS

A. Executive Session - 405 E, Meeting with Counsel.

Kimberly Stacey-Horn. made a motion to go into Executive Session. David Winchell Jr., seconded the motion. All in favor, motion carried 3-0.

Kimberly Stacey-Horn. made a motion to come out of Executive Session. David Winchell Jr., seconded the motion. All in favor, motion carried 3-0.

10. PUBLIC COMMENT: None

11. PENDING

A. Town Website R.F.P. - 12/21/2022

B. West Shore Drive Culvert

David Winchell, Jr. made a motion to adjourn the meeting. Kimberly Stacey-Horn seconded the motion. All in favor, motion carried 3-0.

12.  ANNOUNCEMENTS

December 15, 2022 Planning Board 6:00pm w/Public Hearing Re: Lake Side Storage

December 21, 2022 Select Board 6:00pm

December 28, 2022 Select Board 6:00pm

13.    MEMBERS PRESENT: Tom McGurty, David Winchell Jr., Kimberly Stacey-Horn

14.     ATTENDANCE