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Board of Selectmen (A)
Monday, February 10, 2014 at 6:15 PM
Town House, 22 Moument Sq. Lunch Room

February 10, 2014
6:15 PM – Lunch Room – Town House
1.              Call to Order
2.              Executive Session to discuss matters of land acquisition and collective bargaining

3.              7 PM Convene in Open Session in the Selectmen’s Room
4.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Minutes
                •       Gift Acceptance: Concord-Carlisle Community Chest $9,694 to the Community Service Coordinator gift account;
                •       One Day Special License: Wine and Malt License for First Parish Story Slam on February 22 from 6:30PM – 11PM; Wine and Malt Beverages License for Concord Chorus Tasting fundraiser on March 1 from 7PM – Midnight at 300 Baker Ave.; Wine and malt License for Concord Children’s Center Auction                       at 200 Strawberry Hill Rd. on March 22 from 6:30PM – 10:30PM
5.              Town Manager’s Report
6.              7:10 PM Pole Petition Elm Street
7.              Discussion of Waiving Fees
8.              Update on Knox Trail transaction
9.              Update on Employee Staffing Changes
10.             Preliminary Discussion on Town Manager’s FY15 Budget
11.             Citizen Comments
12.             Committee Liaison Reports
13.             Miscellaneous/ Correspondence
14.             Committee Nominations:
15.             Committee Appointments:
16.             Adjournment

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