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Town Governance Study Committee (A)
Tuesday, September 3, 2013 at 8:15 AM
141 Keyes Road, 1st Floor Conference Room
Town of Concord
Town Governance Study Committee
Tuesday, September 3, 2013
8:15 am – 141 Keyes Road
First Floor Conference Room
Proposed Agenda

1.       Announcements

2.      Correspondence (Attachment A)

3.      Review of Minutes:  August 20, 2013  (Attachment B)

4.      Updated Working Groups chart  (Attachment C)

5.      Timeline and Workflow  (See Attachments D, E, F)

6.      Discussion and Votes on Preliminary Recommendations

a.      Housing Authority Governance  (determine if in our authority)  (Attachment G)
b.      Proposed General Principles (originally distributed for August 6, 2013 meeting)  (Attachment H)
c.      Procedure for filling elected vacancies    (Attachment I)
d.      Provide for periodic review of charter  (Attachment J)
e.      2006 Bylaw Codification proposals  (Attachment K)

7.      Citizen Comments

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

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