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Board of Selectmen (A)
Monday, November 19, 2012 at 7:00 PM
Town House, 22 Monument Sq., Selectmen's Room
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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