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Concord, MA Public Access TV

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Board of Selectmen (A)
Monday, August 18, 2014 at 7:00 PM
Town House, 22 Monument Sq.
TOWN OF CONCORD
BOARD OF SELECTMEN
AGENDA
August 18, 2014
7PM – Selectmen's Room – Town House


1.              Call to Order
2.              Consent Agenda:
                •       Town Accountant’s Warrants
                •       Gift Acceptance: Marc/Sitraco $1,000 for Concord Open Golf Tournament Gift Account
                •       One Day Special License: All Alcoholic Beverage License for the Rotary Club Golf Tournament at Concord Country Club on August 25 from noon -- 9PM; Wine and Malt Beverages License for Stephanie Stillman private party at Verrill Farm on                                      September 9 from 5:30PM – 7:30PM
                •       Sunday Extension of Hours of Operation: Trail’s End LLC 10 AM
3.              Town Manager’s Report
4.              7:10 PM Public Hearing: Pledge of License Arianna Inc. d/b/a Concord Provisions
5.              Town Governance Study preliminary discussion and dissolution – Sally Schnitzer
6.              Conservation Land Use Regulations – Delia Kaye
7.              Gift of Land: 36A Baker Avenue
8.              Approval of Ambulance Fees
9.              Board of Selectmen Goals
10.             Citizen Comments
11.             Committee Liaison Reports
12.             Miscellaneous/ Correspondence
13.             Committee Nominations: James Phelps of 256 Hunter’s Ridge Road to the Tax Fairness Committee for a term to expire May 31, 2017; Mark Hanson of 340 Holden Wood Rd to the Bruce Freeman Rail Trail Advisory Committee for a term to expire May 31,                       2017
14.             Appointment/Reappointment of Election Officers
15.             Committee Appointments: Dorothy Ortner of 169 Thoreau St. to HATS as the at large member for Concord for a term to expire May 31, 2015; Elise Woodward of 379 Garfield Rd and Carmin Reiss of 52 Devens St to HATS for terms to expire May 31, 2015
16.             Executive Session: Collective Bargaining and Land Acquisition


PENDING
Monday  September 1             All Day Labor Day                                       Town Offices Closed
Monday  September 8             7 PM            Selectmen Meeting                       Town House
Tuesday September 9             All Day State Primary                           All Precincts
Thursday        September 18            7 PM            Fall Joint Coordination Meeting         Town House
Monday  September 22            7 PM            Selectmen Meeting                       Town House
Wednesday       September 24            Rosh Hashanah begins at sunset                  No Evening Meetings
Friday  October 3                       Yom Kippur begins at sunset                             No Evening Meetings
Monday  October 6                       7 PM            Selectmen Meeting                       Town House
Monday  October 13                      All Day Columbus Day                            Town Offices Closed



 
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