TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA
October 15, 2012
7PM – Selectmen's Room – Town House
1. Call to Order
appoint chair and clerk pro tem
2. Consent Agenda:
• Town Accountant’s Warrants
• Gift Acceptance: CIP MCRT Long View Meadows LLC $22,000 to Fire Communications gift account; West Concord Green Thumbs $5,000 to West Concord Beautification Project gift account
• UN Proclamation
• One Day Special License: Holy Family Parish Wine Tasting at Monument Hall, 60 Monument Sq. October 19, 7:30PM – 10PM
• Sunday Entertainment: Concord Players “Mr. Roberts” November 11, “Musical Comedy Murders of 1940” February 17, and “The Sound of Music” on April 28 and May 5 all from 2PM – 5PM at 51 Walden
3. Town Manager’s Report
4. Comprehensive Sustainable Energy Committee update – Gordon Brockway, Chair
5. Light Board Priorities for the year – Hugh C. Lauer, Chair
6. Preliminary FY2014 Budget Discussion
7. Authorize Chair to cast ballot in MPO Election
8. Sign November Election Warrants -- no vote needed
9. Citizen Comments
10. Committee Liaison Reports
11. Miscellaneous/ Correspondence
12. Committee Nominations:
13. Committee Appointments: 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; Emily Wheeler of 1289 Main St. to Agriculture Committee as Associate member for term to expire 5/31/15; Colleen Giddings of 474 Barrett’s Mill Rd to the Public Ceremonies and Celebrations Committee for a term to expire May 31, 2017; Josephine Dinardo Halper of 1320 Old Marlboro Rd. and Susan Jancourtz of 30 Court Lane as Election Officers for a term to expire August 31, 2013.
14. Adjournment
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