← Acton Select Board

Acton Select Board · 2019–2020 Board · Regular meeting

June 15, 2020

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Joan Gardner, Jon Benson, Dean A. Charter, Peter J. Berry, David D. Martin

Absent: None

Every vote, in order

2. Chair Update/Town Manager Update

Approve the application for Eversource to allow the installation of conduit under Woodbury Lane for this purpose Mr. Charter call roll: Mr. Benson - aye Mr. Martin - aye Mr. Berry - aye Ms....

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Mr. Charter moves the Board of Selectmen approve the application for Eversource to allow the installation of conduit under Woodbury Lane for this purpose, Mr. Martin seconds. Mr. Charter call roll: Mr. Benson - aye Mr. Martin - aye Mr. Berry - aye Ms. Gardner - aye Mr. Charter - aye

From the minutes

“Mr. Charter moves the Board of Selectmen approve the application for Eversource to allow the installation of conduit under Woodbury Lane for this purpose, Mr. Martin seconds. Mr. Charter call roll: Mr. Benson - aye Mr. Martin - aye Mr. Berry - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Charter, second: Martin)

Read it in the official minutes, page 1 (PDF)

4. Discuss Department of Revenue Emergency Spending Authorization

In the event the Town does not approve an FY2021 budget by June 30, 2020, that the Board of Selectmen hereby approves the July 2020 deficit spending estimate of $14,114,294 to operate the community

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Martin moves that in the event the Town does not approve an FY2021 budget by June 30, 2020, that the Board of Selectmen hereby approves the July 2020 deficit spending estimate of $14,114,294 to operate the community, Mr. Berry seconds. Mr. Charter

From the minutes

“Mr. Martin moves that in the event the Town does not approve an FY2021 budget by June 30, 2020, that the Board of Selectmen hereby approves the July 2020 deficit spending estimate of $14,114,294 to operate the community, Mr. Berry seconds. Mr. Charter called roll: Mr. Benson - aye Mr. Berry - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Martin, second: Berry)

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

Authorize the Town Manager to request from the Massachusetts Department of Revenue to allow the Town to have $750,000 in overall deficit spending to cover expenses incurred from COVID 19 and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Martin moves to authorize the Town Manager to request from the Massachusetts Department of Revenue to allow the Town to have $750,000 in overall deficit spending to cover expenses incurred from COVID 19 and eventually be reimbursed, Mr. Berry seconds. Mr. Charter called toll: Mr. Benson - aye Mr. Berry - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye

From the minutes

“Mr. Martin moves to authorize the Town Manager to request from the Massachusetts Department of Revenue to allow the Town to have $750,000 in overall deficit spending to cover expenses incurred from COVID 19 and eventually be reimbursed, Mr. Berry seconds. Mr. Charter called toll: Mr. Benson - aye Mr. Berry - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Martin, second: Berry)

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

6. Board and Committee Reappointments, and Reappointment of Planning Board Members

Approve reappointments with exception of Nancy Tavernier and Andy Magee

Minutes, page 3

AppointPassed · Unanimous, 5 present

Mr. Martin moves to approve reappointments with exception of Nancy Tavernier and Andy Magee, Mr. Berry seconds. Mr. Charter

From the minutes

“Mr. Martin moves to approve reappointments with exception of Nancy Tavernier and Andy Magee, Mr. Berry seconds. Mr. Charter called roll: Mr. Benson - aye Mr. Berry - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Martin, second: Berry)

Read it in the official minutes, page 3 (PDF)

7. Board to Discuss Cable License Renewal Extension of Time

WHEREAS, the Town of Acton ("Town") is desirous of completing the Cable Television License Renewal process and reaching a Cable Licensing Agreement with Comcast of Massachusetts, III, Inc..,...

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

Mr. Benson moves: WHEREAS, the Town of Acton ("Town") is desirous of completing the Cable Television License Renewal process and reaching a Cable Licensing Agreement with Comcast of Massachusetts, III, Inc.., pursuant to the informal licensing process set out in Section 626(h) of the Cable Act; WHEREAS, Comcast and the Town have engaged in a good faith cable license negotiations process; And WHEREAS, the Board of Selectmen ("Board") as Cable Television License Authority deems it prudent to protect the interests of all parties with respect to the formal license renewal process. NOW THEREFORE, because a Renewal License Agreement has not yet been finalized and issued by this Board, and in order to protect the interests of the Town and Comcast as both parties work to finalize a Renewal License Agreement, the Board pursuant to Section 626(c)(1) of the Cable Act, hereby votes to issue this "Preliminary Assessment of Friendly Denial" to provide additional time to complete the license renewal process and issue a renewal cable license. In order to provide the best opportunity for the parties to expeditiously reach an agreement regarding a Cable Television Renewal License, the Town Special Cable Counsel will file a request/motion with the Department of Telecommunications and Cable of the Commonwealth of Massachusetts to extend the time for the Town to file a "written statement detailing the reasons for its preliminary denial" pursuant to 207 CMR 2.06(3). This will provide additional ti

From the minutes

“Mr. Benson moves: WHEREAS, the Town of Acton ("Town") is desirous of completing the Cable Television License Renewal process and reaching a Cable Licensing Agreement with Comcast of Massachusetts, III, Inc.., pursuant to the informal licensing process set out in Section 626(h) of the Cable Act; WHEREAS, Comcast and the Town have engaged in a good faith cable license negotiations process; And WHEREAS, the Board of Selectmen ("Board") as Cable Television License Authority deems it prudent to protect the interests of all parties with respect to the formal license renewal process. NOW THEREFORE, because a Renewal License Agreement has not yet been finalized and issued by this Board, and in order to protect the interests of the Town and Comcast as both parties work to finalize a Renewal License Agreement, the Board pursuant to Section 626(c)(1) of the Cable Act, hereby votes to issue this "Preliminary Assessment of Friendly Denial" to provide additional time to complete the license renewal process and issue a renewal cable license. In order to provide the best opportunity for the parties to expeditiously reach an agreement regarding a Cable Television Renewal License, the Town Special Cable Counsel will file a request/motion with the Department of Telecommunications and Cable of the Commonwealth of Massachusetts to extend the time for the Town to file a "written statement detailing the reasons for its preliminary denial" pursuant to 207 CMR 2.06(3). This will provide additional time for the parties to finalize an agreement and for the Town not issue a Renewal License, without the need to devote time and attention to matters other than the completion of the Renewal License agreement. Dated June 15, 2020. Mr. Martin seconds, Mr. Charter called roll: Mr. Benson - aye Mr. Martin - aye Mr. Berry - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Benson, second: Martin)

Read it in the official minutes, page 3 (PDF)

8. Board to Approve Municipal Green Budget Advocacy Letter

Approve the letter addressed to the Chairs of Joint Committee on Ways and Means to level fund for FY 21 the various State Environmental and conservation Departments set forth within the letter

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Benson moves to approve the letter addressed to the Chairs of Joint Committee on Ways and Means to level fund for FY 21 the various State Environmental and conservation Departments set forth within the letter, Mr. Marting seconds. Mr. Charter

From the minutes

“Mr. Benson moves to approve the letter addressed to the Chairs of Joint Committee on Ways and Means to level fund for FY 21 the various State Environmental and conservation Departments set forth within the letter, Mr. Marting seconds. Mr. Charter called roll: Mr. Berry - aye Mr. Benson - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Benson, second: Martin)

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

9. Board to Consider Plans for Outdoor Dining and License Amendments

Accept consent item 10

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Martin moves to accept consent item 10, Mr. Charter seconds. Mr. Charter

From the minutes

“Mr. Martin moves to accept consent item 10, Mr. Charter seconds. Mr. Charter called roll: Mr. Berry - aye Mr. Benson - aye Mr. Martin - aye Ms. Gardner - aye Mr. Charter - aye The Board voted 5-0, the motion carries.” (Motion: Martin, second: Charter)

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

Adjourn

Minutes, page 5

ProceduralPassed · 4–0

Mr. Benson moves to adjourn, Mr. Martin seconds. Mr. Charter

Yes: Benson, Berry, Charter, GardnerThe roll call reads “Mr. Martin - Ms. Gardner - aye”, so it does not record David D. Martin’s vote; he is left out of this vote. The minutes give no count.

From the minutes

“Mr. Benson moves to adjourn, Mr. Martin seconds. Mr. Charter called roll: Mr. Berry - aye Mr. Benson - aye Mr. Martin - Ms. Gardner - aye Mr. Charter - aye The motion carries..” (Motion: Benson, second: Martin)

Read it in the official minutes, page 5 (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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