TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA
November 19, 2012
7PM – Selectmen's Room – Town House
1. Call to Order
2. Consent Agenda:
• Town Accountant’s Warrants
• Minutes: October 15, 2012
• Gift Acceptance: Community Chest $7,502 to the following Council on Aging gift accounts – Volunteer Coordinator, Outreach Worker, Social Services Coordinator, and Van Transportation; Community Chest to Concord Cares fund $5,000 for emergency heating oil
• One Day Special License: Wine and Malt License for Concord Youth Theater Cabaret, January 5, 2012 at 51 Walden from 7 PM – 12 Midnight; All Alcoholic Beverages License for Concord Museum Holiday Fête, December 7, 2012 at 200 Lexington Road from 5:30 PM – 7:30 PM
• Sunday Entertainment License: Friends of the Performing Arts December 16 production of Amahl and the Night Visitors at 2 PM and 4 PM at 51 Walden.
3. Executive Session Minutes: December 9, 2011 #1, #2
4. Town Manager’s Report
5. Local Option Local Income Tax Committee update – Jonathan Keyes, Chair
6. 7:45 PM Public Hearing: Board of Assessors Tax Classification Hearing
7. Planning Board update -- Elisabeth Elden, Chair
8. Discuss Remote Participation for Absent Committee Members – Mark Howell, CIO and Anita Tekle, Town Clerk
9. Information Technology Update – Mark Howell, CIO
10. Quarterly Review of Board of Selectmen Goals for FY13
11. Community Innovative Challenge Grant
12. Committee Liaison Reports
13. Miscellaneous/ Correspondence
14. Committee Nominations: Dennon Rodrigue of 30 Nancy Rd. as an Associate Member of Public Ceremonies and Celebrations Committee for a term to expire May 31, 2013; Robert Donelan of 132 Indian Pipe Lane to Trustees of Town Donations for a term to expire May 31, 2013
15. Committee Appointments:
16. Adjournment
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