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Board of Selectmen (A)
Monday, December 2, 2013 at 7:00 PM
Town House, 22 Monument Sq. Lunch Room


December 2, 2013
6:30 PM – Lunch Room – Town House  CANCELLED
1.              Call to Order
2.              Executive Session to consider matters of land acquisition  CANCELLED
3.              7PM Convene in Open Session in Selectmen’s Room
4.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Silent Fund Holiday Gifts
                •       One Day All Alcoholic Beverages License for Concord Museum Family Trees Fete on December 6 at 200 Lexington Rd from 5:30 PM – 7:30 PM
                •       Gift Acceptance: Concord-Carlisle Community Chest $550 to Council on Aging “File of Life” account
5.              Town Manager’s Report
6.              7:05 PM Hearing National Grid Petition Partridge Lane
7.              7:06 PM Hearing Change of Manager and Alternate at Papa Razzi Trattoria of Concord Inc. d/b/a Papa Razzi
8.              Open 2014 Annual Town Meeting Warrant
9.              Discuss Saturday Town Meeting Coordination Meeting
10.             Review and Approve Proposed Joint Letter of Intent Concerning Knox Trail Land
11.             Preliminary FY2015 Budget Discussion
12.             Update on WR Grace land acquisition
13.             Community Innovation Challenge Grant on Intermunicipal IT Cooperation
14.             Comcast Cable Contract vote
15.             Discuss Special Town Meeting matters
16.             Citizen Comments
17.             Committee Liaison Reports
18.             Miscellaneous/ Correspondence
19.             Committee Nominations:
20.             Committee Appointments:  Patricia Vasiliadis of 334 Old Bedford Rd., Jeffrey Campbell of 253 Musketaquid Rd. and Jennifer Lannan of 325 Old Marlboro Rd., all to the Youth Coordinator Advisory Board for terms to expire May 31, 2016;                 Matthew Johnson of 21 Winthrop St. to the Zoning Board of Appeals as an Associate member for a term expiring May 31, 2016; Deborah Farnsworth of 2132 Main St. to the 2229 Main St. Committee as the Board of Health representative             for a term to expire May 31, 2016
21.             Adjournment

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