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Board of Selectmen (A)
Monday, December 3, 2012 at 7:00 PM
Town House, 22 Monument Sq.
TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA (Revised)
December 3, 2012  7PM
Selectmen's Room – Town House



1.              Call to Order
2.              Executive Session to consider value or disposition of real property
3.              7:20 PM -- Convene in Open Session in Selectmen’s Room
4.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Minutes: September 24 and November 5, 2012
                •       Release of approved Executive Session Minutes:  February 4, 2008; August 17, November 9 and 16, 2009; January 4 #2, 19, July 29 #1 and #2, August 23 #2, September 13, #1 & 2,                  October 14, November 8 and 30 #1, December 6 2010; January 24, March 2, 2011
                •       Gift Acceptance: Michael and Sara Schnitzer $1,250 to Main St. Information and Restroom Facility gift account; Guido Goldman $500 to Police and Fire Gift Accounts
                •       Silent Fund allocations
                •       Proclamation: Crucolo Day
                •       Extension of Hours at 80 Thoreau for January 1, 2013 until 1 AM with last call at 12:30 AM
5.              Executive Session Minutes #1, #2, #3 of November 5, 2012
6.              Town Manager’s Report
7.              Discuss Town Clerk Fee Increases
8.              7:25 PM Hearing Comcast Pole Petition: 153 Fairhaven Road
9.              Landfill Solar Discussion – Dave Wood, Light Plant Director
10.             Report on Public Housing Reform and Regionalization – Judith Lincicum ED CHA
11.             Discuss Statutory Affordable housing covenants legislation
12.             Open 2013 TM Warrant to Close on January 2, 2013
13.             Discuss Request for Home Rule Petition for additional Liquor License
14.             Citizen Comments
15.             Discuss Proposed Review of Administrative Policies and Procedures (APPs)
16.             Committee Liaison Reports
17.             Miscellaneous/ Correspondence
18.             Committee Nominations:
19.             Committee Appointments: 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 fill an unexpired term  on the Trustees of Town Donations ending May 31, 2013.
20.             Town Manager’s Appointments: Dawn Epstein of 311 Simon Willard Rd. and Andrew Koh of 231 Commonwealth Ave. as Associate  Members of the Concord Historical Commission for terms                 to expire May 31, 2013
21.             Adjournment



 
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