Board of Selectmen (A)
Monday, July 22, 2013 at 6:30 PM
Town House, 22 Monument Sq. Selectmen's Room

July 22, 2013

6:30 PM – Lunch Room – Town House

1.              Call to Order
2.              Executive Session to discuss Land Acquisition matters

7:00 PM Convene in Open Session in Selectmen’s Room

4.              Consent Agenda:
•       Town Accountant’s Warrants
•       Gift Acceptance: Concord-Carlisle Community Chest $6,673 to Youth Coordinator and $9,694 to Community Services Coordinator gift accounts; The Boston Foundation $2,500 to Nanae Gift Account

5.              Town Manager’s Report

6.              7:05 PM Public Hearing: 12 LLC d/b/a Comella’s Change of Location, Change of Manager, Change of Common Victualler License

7.              7:06 PM Public Hearing CMLP and Verizon Pole Petition

8.              Update on McGrath property acquisition

9.              Discussion regarding Sunday Town Meeting in 2014

10.             Discussion Home Rule Petition re Alcoholic Beverages Quota – Article 62

11.             Discuss Schedule/Process for Town Manager Performance Evaluation

12.             Review of Draft Battle Road MOU

13.             Discussion of MBTA suspension of weekend services from August - November

14.             Update on discussion of Need for Second Ambulance to be located in West Concord

15.             Citizen Comments

16.             Committee Liaison Reports

17.             Miscellaneous/ Correspondence

18.             Committee Nominations:

19.             Committee Appointments: Debbie Canally of 128 Revolutionary Road to the Cultural Council for a term to expire May 31, 2016; Dean Banfield of 73 Walden Terrace as the Community Preservation Committee member representing the Natural Resources Commission for a term to expire May 31 2014.

20.             Adjourn