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Board of Selectmen (A)
Monday, July 8, 2013 at 7:00 PM
Town House, 22 Monument Sq. Selectmen's Room
July 8, 2013   7PM
Selectmen's Room – Town House

1.              Call to Order
2.              Consent Agenda:
        •       Town Accountant’s Warrants
        •       Minutes: May 20, 2013
        •       Gift Acceptance: Alex and Deborah Lamont $15,000 to Concord Recreation Scholarship gift account; Friends of Concord-Carlisle Field $50,000 to fields maintenance gift account.
        •       One Day Special License: Wine and Malt Beverages License for Concord Museum Special Summer Fridays at 200 Lexington Rd. from July 19 and August 9 5 PM – 8 PM; Wine & Malt                      Beverages License for Culinary Guild of New England at Verrill Farm Harvest Dinner on August 13 from 6PM – 8PM; Wine & Malt Beverages License for Stone Soup Dinner at Verrill Farm on          September 15 from 4 PM – 8 PM; Bay State Senior Golf Association Golf Tournament on July 30 from 11 AM – 8 PM at Concord Country Club
3.              Town Manager’s Report
4.              7:05 PM Public Hearing: 12 LLC d/b/a Comella’s Change of Location, Change of Manager, Change of Common Victualler License
5.              Discussion Regarding Sunday Town Meeting in 2014
6.              Discussion Home Rule Petition re Alcoholic Beverages Quota – Article 62
7.              Transportation Update
8.              Citizen Comments
9.              Committee Liaison Reports
10.             Miscellaneous/ Correspondence
11.             Committee Nominations: Debbie Canally of 128 Revolutionary Road to the Cultural Council for a term to expire May 31, 2016
12.             Committee Appointments: Carolyn Goethert of 606 Old Bedford Rd. as an Associate Member of the Agriculture Committee to fill an unexpired term ending May 31, 2015
13.             Adjournment

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