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Board of Selectmen (A)
Monday, February 11, 2013 at 7:00 PM
Town House, 22 Monument Sq. Selectmen's Room
February 11, 20137PM – Selectmen's Room – Town House

1.              Call to Order
2.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Minutes: December 17, 2012, January 7, 2013
                •       Gift Acceptance: Concord Carlisle Community Chest $7,502 to Council on Aging Volunteer Coordinator, Outreach Worker, Social Services Coordinator, and Van Transportation for                            CHA gift accounts; Concord-Carlisle Community Chest $5,695 to the Community Services Coordinator gift account.
                •       One Day All Alcoholic Beverages License: Grant Wedding Reception June 8 at Old Manse 269 Monument St. from 5 PM – 10:30 PM; Wine & Malt License March 2 at Emerson Umbrella                     from 5 PM – 11 PM for Fundraising Concert Broadway Review; All Alcoholic Beverages License for Concord Chorus Wine Tasting and Silent Auction March 2 from 7 PM – midnight at                   300 Baker Ave.
3.              Executive Session Minutes: December 17, 2012 #1, #2, #3, #4
4.              Town Manager’s Report
5.              Town Auditors:  Review of Fiscal 2012 Financial Statement
6.              Concord Food Policy Council presentation on the Community Food Assessment
7.              Police Chief and Board of Health – discussion of Firearms and Public Health
8.              Discussion of Draft Town Governance Committee Charge
9.              Discuss Waiver of CCHS Permit Fees
10.             Administrative Policies and Procedures Revisions
11.             Citizen Comments
12.             Committee Liaison Reports
13.             Miscellaneous/ Correspondence
14.             Committee Nominations:
15.             Committee Appointments: Peter Parker of 174 Walden St. to Zoning Board of Appeals as an Associate Member for a term to expire 5/31/15; Heather Peachy of 44 Bedford Court, Kitsy                        Rothermel of 330 Musketaquid Rd., Robert Sekuler of 64 Strawberry Hill Rd. all to the Library Committee for terms beginning 6/1/13 and ending 5/31/16
16.             Adjournment

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