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Board of Selectmen (A)
Monday, August 19, 2013 at 6:30 PM
Town House, 22 Monument Sq. Selectmen's Room

August 19, 2013
6:30 PM – Lunch Room – Town House

1.              Call to Order
2.              Executive Session to discuss litigation and land acquisition

3.              7 PM Convene in Open Session in Selectmen’s Room
4.              Consent Agenda:
        •       Town Accountant’s Warrants
        •       Gift Acceptance: Fred Salvucci Corp $6,000 to Concord Recreation Scholarship gift account.
        •       One Day Special License: Wine & Malt Beverages License for Outstanding in the Field farm dinner at Verrill Farm on August 27, 2013 from 3 PM – 8 PM; Wine & Malt Beverages License for Farrow Birthday Party at Verrill Farm on September 29 from 3:30 PM – 7:30PM; Wine & Malt Beverages License for                   Baylor Bennett Family Reunion at Verrill Farm on October 10, 2013
                from 4 PM – 8 PM
5.              Town Manager’s Report

6.              7:05 PM Public Hearing: New Common Victualler License Campbell Scott LLC d/b/a Haute Coffee

7.              Town Manager Evaluation
8.              WR Grace land acquisition
9.              Up-date on Progress on Selectmen’s Goals for 2013-2014
10.             Discuss Proposal to Improve Communications with Residents
11.             Citizen Comments
12.             Committee Liaison Reports
13.             Miscellaneous/ Correspondence
14.             Committee Nominations:
15.             Committee Appointments:
16.             Adjournment

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