TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA
September 24, 2012
6:45 PM – Town House Lunch Room
1. Call to Order
2. Executive Session to consider matters of land acquisition
3. 7PM – Convene in Open Session in Selectmen’s Room
4. Consent Agenda:
• Town Accountant’s Warrants
• Minutes: August 6 and August 20, 2012
• Gift Acceptance: Boston Foundation $2,500 to Nanae Sister City gift account
• Wine & Malt License for Concord Nanae Network 15th Anniversary Dinner at Concord Art Association on October 6, 2012 from 4:30 PM – 9:30 PM; Wine & Malt Beverages License for Stone Soup dinner September 30, 4PM -- 7PM
• Sunday Entertainment License: Live Music by Hayfever for Stone Soup Dinner September 30, 4PM – 7PM at Verrill Farm
• 2012-2013 Public Ceremonies calendar
• Jennifer Hashley’s Ag Committee membership until May 31, 2013
5. Executive Session Minutes: August 20, 2012 #1 & #2
6. Town Manager’s Report
7. 7:10 PM Public Hearing Pole Petition Comcast of MA Baker Ave. Extension
8. 7:15 PM Public Hearing 99 Restaurant New Officer/Director, Issuance of Stock, Transfer of Stock, and New Stockholder -- John Krieger, Manager of Record
9. 7:25 PM Public Hearing National Grid gas main petition Lowell Road
10. Community Chest Proclamation – Astrid Williams
11. Tax Relief Committee update – John Lombard, Chair
12. Hugh Cargill Trust Committee update – Peter Healey, Chair
13. Concord Nanae Network update re 15th Anniversary – Tom Curtin
14. Consider Amendment to Regional Agreement for ALS Ambulance Service
15. Discuss Animal Control Legislation
16. Citizen Comments
17. Committee Liaison Reports
18. Miscellaneous/ Correspondence
19. Committee Nominations: David Bell of 1657 Monument St. and Kathy Angell of 267 Main St. to the Conservation Restriction Stewardship Committee for terms to expire 5/31/15
20. Committee Appointments: Claude Cicchetti of 994 Old Road to Nine Acre Corner to the Personnel Board for a term to expire May 31, 2015
21. Adjournment
| 