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Town Governance Study Committee (A)
Wednesday, January 29, 2014 at 8:15 AM
141 Keyes Rd, 1st Floor Conference Room
Town of Concord
Town Governance Study Committee
Wednesday, January 29, 2014     8:15 am
141 Keyes Road – First Floor Conference Room
Proposed Agenda

1.      Announcements

2.      Correspondence

3.      Review of Minutes: January 15, 2014

4.      Update of Triage Exercise (no changes since last meeting); Upcoming meeting schedule

5.      Update regarding Hugh Cargill Trust/Silent Fund inquiry
6.      Possible Votes on Preliminary Recommendations – continuing conversation on items brought to the table on December 17 by Group Nine.  (see Dec. 5 memo attached)
        •       Charter Reference for Concord Public School Committee, Town and school budget coordination
        •       Planning
        •       Clarity and Documentation of Best Practices in Financial Planning

7.      As time permits:  Discussion of Committee Appointing Authority, Listing of committees in Charter (continued from earlier meetings)  

8.      Adjournment – no later than 10:00 am

Upcoming Meetings (each at 8:15 on Wednesday mornings)
February 12 – 141 Keyes Road, 1st Floor Conference Room
February 26 - Town House Selectmen’s Conference Room

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