TOWN OF CONCORD
BOARD OF SELECTMEN (Town Caucus)
AGENDA
January 28, 2013
6:30 PM – Selectmen's Room – Town House
1. Call to Order
2. Consent Agenda:
• Town Accountant’s Warrants
• Gift Acceptance: Concord-Carlisle Community Chest $12,812 to the Community Service Coordinator and Youth Coordinator gift accounts.
3. Town Manager’s Report
4. 6:35 PM Hearing Livery License: Ultimate Livery and Shuttle Corp. Go Boston
5. Discussion Re: Finance Committee 5-Year Financial Projections
6. Discuss State Prison Mitigation Funding Budget Cut
7. Discuss Status of Administrative Policy and Procedures Revisions
8. Citizen Comments
9. Committee Liaison Reports
10. Miscellaneous/ Correspondence
11. Committee Nominations: Peter Parker of 174 Walden St. to Zoning Board of Appeals as an Associate Member for a term to expire May 31, 2015
12. Committee Appointments: Marshall McLean of 165 Everett St. to the Concord Housing Development Corporation for a term to expire May 31, 2015
13. Adjournment to Caucus at 7:30 PM
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