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

1.      Announcements

2.      Correspondence

3.      Review of Minutes:  September 17, 2013  (pages 1-5)

4.      Timeline (pages 6-10) and Workflow (pages 11-12)  - proposed adjustments – move three items from Nov. 19 agenda (one to October 22 and two to November 5)

5.      Discussion and Possible Votes on Preliminary Recommendations
        a.      Role of Technology – General Recommendations (pages 13-15)
        b.      Municipal Light/Enterprise Fund Governance (pages to be sent separately)
        c.      Library Governance (pages 16-24)
        d.      Recall Provisions (pages 25-35)

6.      Matters pending for Meeting on October 22, 2013
        a.      Form of Government (BOS/Town Manager/Town Meeting)
        b.      Open Town Meeting versus Representative Town Meeting
        c.      Mention Town Meeting in the Charter?
        d.      Town Meeting items – status of white paper
        e.      Additional Elected Officials (moved from 11/19 list)

7.      Working Group Updates (as time permits)

8.      Citizen Comments

9.      Adjournment – no later than 10:00 am

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

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