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Board of Selectmen (A)
Monday, August 4, 2014 at 7:00 PM
Town House, 22 Monument Sq.

August 4, 2014
7 PM – Selectmen's Room – Town House

1.              Call to Order

2.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Minutes:
                •       Gift Acceptances: Concord-Carlisle Community Chest $10,750 to the Community Services Coordinator gift account; Concord-Carlisle Community Chest $8,452.75 to the Council on Aging Volunteer Coordinator, Outreach Worker, Social Services Coordinator and Benefits Costs to the COA gift accounts; Middlesex School $37,500 for new equipment for the New Ambulance Equipment gift account;
Salem Five Cents Savings Bank $3,000 for the Concord Center Cultural District gift account;Intel Corporation $26,550 for the Junction Park Rehabilitation gift account; Save-On-Wall Co., Inc. $19,500, Quality Air Metals, Inc. $4,500, and CUMAR Inc. $2,500 all to the Concord Recreation Open Golf Tournament
                •       One Day Special Licenses: All Alcoholic Beverages License for the Costello wedding at the Old Manse August 30 from 3 PM – 10 PM
  • All Alcoholic Beverages License for the Concord Montessori School – Back to School Fundraiser at the Concord Country Club on September 20 from 7:30 PM to 11:30 PM
•       Finigan Way – Order of Taking
3.              Town Manager’s Report

4.              Discussion of Nanae Sister City 25th Anniversary Event – Tom Curtin

5.              Follow-up on White Pond Parking Issues

6.              Discussion of Ambulance Fees

7.              Discussion of Representation on MassPort Advisory Commission

8.              Citizen Comments

9.              Committee Liaison Reports

10.             Miscellaneous/ Correspondence

11.             Committee Nominations:

12.             Committee Appointments: Polly Peterson of 51 West Street to the Library Committee for a term to expire May 31, 2017

13.             Executive Session on Collective Bargaining and Land Acquisition

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