Town Governance Study Committee (A)
Tuesday, August 6, 2013 at 8:15 AM
141 Keyes Road, 1st Floor Conference Room
Town of Concord
Town Governance Study Committee
Tuesday, August 6, 2013
8:15 am – 141 Keyes Road
First Floor Conference Room
Proposed Agenda

1.       Announcements

2.      Correspondence

3.      Review of Minutes:  July 23, 2013

4.      Chair’s overview of process  - Attachment
a.      Update chart of Working Groups
b.      Frame interim report to Selectmen – Key decisions to be made
c.      Overview of Town Governance Study Group Process - Chart
d.      Two possible timelines
e.      Comparable Charter Review Timelines – other communities
f.      Proposed “Triage” Exercise as process to move forward

5.      Update from Groups
a.      WG1 Library Group
b.      WG2 Enterprise Funds Group
c.      WG3 Town Charters Comparison Group – Attachment
d.      WG4 Charter provisions for elected officials Group – Attachment
e.      WG5 In-town input group – Attachment
f.      WG6 Town Meeting Group
g.      WG7 Technology and Governance Group
h.      WG8 General Governance Principles Group  - Attachment

6.      Next Steps

7.      Citizen Comments

Upcoming Meetings (each at 8:15 on Tuesday mornings)
August 20; September 3 and17; October 8 and 22; November 5 and 19;   December 3 and 17