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Acton Select Board · 2018–2019 Board · Regular meeting

February 4, 2019

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list leaves out Janet K. Adachi, who made or seconded motions at this meeting, so Janet K. Adachi is counted present.

Present: Katie Green, Joan Gardner, Jon Benson, Peter J. Berry, Janet K. Adachi

Absent: None

Every vote, in order

3. New/Special Business

Approve the change of manager. the

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Adachi made a motion to approve the change of manager. Ms. Gardner seconded the motion. The BoS

From the minutes

“Ms. Adachi made a motion to approve the change of manager. Ms. Gardner seconded the motion. The BoS voted 5-0.” (Motion: Adachi, second: Gardner)

Read it in the official minutes, page 2 (PDF)

Postpone hearing until February 25, 2019 at 7:15 PM the

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Gardner moved to postpone hearing until February 25, 2019 at 7:15 PM, Ms. Adachi seconds the motion. The BoS

From the minutes

“Ms. Gardner moved to postpone hearing until February 25, 2019 at 7:15 PM, Ms. Adachi seconds the motion. The BoS voted 5-0.” (Motion: Gardner, second: Adachi)

Read it in the official minutes, page 2 (PDF)

Approve the application for a wine and malt pouring license for Twin Seafood. the

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Adachi made a motion to approve the application for a wine and malt pouring license for Twin Seafood. Ms. Gardner seconds the motion. The BoS

From the minutes

“Ms. Adachi made a motion to approve the application for a wine and malt pouring license for Twin Seafood. Ms. Gardner seconds the motion. The BoS voted 5-0.” (Motion: Adachi, second: Gardner)

Read it in the official minutes, page 2 (PDF)

E. Discussion of Use Recommendations, 354-356 Main Street Master Plan Committee

Ms. Green took a motion to accept the recommendation of the MSMPC. the motion. Februan 4,2019 Board of Selectmen The 305

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Green took a motion to accept the recommendation of the MSMPC. Ms. Adachi seconds the motion. Februan 4,2019 Board of Selectmen The 305

From the minutes

“Ms. Green took a motion to accept the recommendation of the MSMPC. Ms. Adachi seconds the motion. Februan 4,2019 Board of Selectmen The 305 voted 5-0.” (Motion: Green, second: Adachi)

Read it in the official minutes, page 2 (PDF)

A

Approve item 25 with a letter from the Police Chief recommending the one day alcoholic beverage license the

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Ms. Green motions to approve item 25 with a letter from the Police Chief recommending the one day alcoholic beverage license, Ms. Gardner seconds the motion. The BoS

From the minutes

“Ms. Green motions to approve item 25 with a letter from the Police Chief recommending the one day alcoholic beverage license, Ms. Gardner seconds the motion. The BoS voted 5-0.” (Motion: Green, second: Gardner)

Read it in the official minutes, page 4 (PDF)

Approve consent items 1 7-24, and 26-30

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Ms. Gardner motions to approve consent items 1 7-24, and 26-30. The BoS

From the minutes

“Ms. Gardner motions to approve consent items 1 7-24, and 26-30. The BoS voted 5-0.” (Motion: Gardner)

Read it in the official minutes, page 4 (PDF)

5. Adjournment

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

It was moved and seconded to adjourn the meeting. The motion

The minutes do not say who made this motion.

From the minutes

“it was moved and seconded to adjourn the meeting. The motion was approved unanimously.”

Read it in the official minutes, page 4 (PDF)

From the Acton Select Board’s official minutes, posted in the town’s Archive Center (Select Board Minutes). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Acton Exchange candidate profiles (Francesca Arsenault, April 2024, photo courtesy of Barrett Sotheby’s Realty; David D. Martin, April 2025; Alissa Nicol, April 2026; Pam Nourse, April 2026, photo by Maddie Freeman); Dean A. Charter from the Town of Acton’s Select Board group photo (May 11, 2026).

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