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Board of Selectmen (A)
Monday, August 5, 2013 at 7:00 PM
Town House, 22 Monument Sq. Selectmen's Room
August 5, 2013
7PM – Selectmen's Room – Town House

1. Call to Order

2. Consent Agenda:
• Town Accountant’s Warrants
• Minutes: June 10, June 24, and July 8, 2013
• Gift Acceptance: Diamond Steel & Fabrication LLC $6,000, James W. Flett Co., Inc. $6,000 and NASDI $4,500 all to the Concord Open Golf Tournament for Recreation Dept. scholarships; Concord-Carlisle Community Chest $8,108 to Council on Aging volunteer Coordinator, Outreach Worker, Social Services Coordinator, Van Transportation and Benefit costs gift accounts; Concord-Carlisle Baseball $7,700 for Ripley Ball field gift account
• One Day Special License: All Alcoholic Beverages License for The Concord Rotary Club Golf Tournament August 19 at Concord Country Club from Noon – 9 PM; Wine and Malt License for Art BeCAUSE golf tournament August 12 from 9 AM – 9 PM at Concord Country Club

3. Executive Session Minutes: June 10, 2013

4. Town Manager’s Report

5. 7:05 PM Continued Public Hearing: 12 LLC d/b/a Comella’s Change of Location, Change of  Manager, Change of Common Victualler License

6. Update on Drinking Water Supply Matters

7. Homes on Elm Local Initiative Project, Development Agreement

8. Discuss Plan for McGrath Farmhouse Renovation and Leasing

9. Becoming a Green Community

10. Clean Air Resolution

11. Vote to Set Town Elections

12. Citizen Comments

13. Committee Liaison Reports

14. Miscellaneous/ Correspondence

15. Adjournment

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