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Board of Selectmen (A)
Monday, September 9, 2013 at 6:30 PM
Town House, 22 Monument Sq. Lunch Room
September 9, 2013

6:30 PM – Lunch Room – Town House
1.              Election of Chair and Clerk pro tem
2.              Call to Order
3.              Executive Session to discuss litigation, land acquisition, and union negotiations
4.              7 PM Convene in Open Session in Selectmen’s Room
5.              Consent Agenda:
        •       Town Accountant’s Warrants
        •       Public Ceremonies and Celebrations 2013-2014 Calendar of Events
        •       Minutes: July 22, 2013
                Gift Acceptance: Limbach Company LLC $3,600 to Recreation Scholarships; Forest Berkley $2040 to restore the Tercentenary signs on the Milldam
        •       One Day Special License: All Alcoholic Beverages License for Lawrence Academy Golf Outing on October 7 from 9 AM – 8 PM at Concord Country Club; All Alcoholic Beverages License for Trustees of Reservations Great Gatsby Fall Ball on September 28 from 6:30 PM – 10:30 PM at the Old Manse; Wine & lt                Beverages License for Trustees of Reservations Reception for Decorative Arts Society of America on October 19 from 4 PM – 8 PM at the Old Manse; Wine & Malt Beverages License for Wedding Rehearsal Dinner at Verrill Farm September 21 from 5 PM – 8 PM
6.              Executive Session Minutes: July 22, 2013
7.              Town Manager’s ReportMA
8.              7:05 PM Hearing: National Grid Oak St.
9.              7:06 PM Hearing: Comcast of Massachusetts III, Inc Baker Ave.
10.             7:07 PM Hearing: Comcast of Massachusetts III, Inc. Monument Square
11.             Acceptance of $100,000 Gift from Concord Housing Foundation to Support Affordable Housing on the McGrath land – Charles Phillips, president
12.             Update on Starmet Site Activities – Pam Rockwell, Chair 2229 Main St. Committee
13.             MBTA Update on Construction Projects – Kim Dobosz, Project Manager
14.             Public Safety Radio Receiver Gift from Middlesex School
15.             Town Manager Evaluation
16.             Review Green Communities Fuel Efficient Vehicle Policy
17.             Approve Terms of Ground Lease for Landfill Solar Installation
18.             Review Municipal Community Preservation Act-eligible projects
19.             Citizen Comments
20.             Committee Liaison Reports
21.             Miscellaneous/ Correspondence
22.             Committee Nominations:
23.             Committee Appointments:
24.             Adjournment

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