Board of Selectmen

TOWN OF CONCORD

BOARD OF SELECTMEN

AGENDA

January 23, 2012

6:30PM – Lunch Room – Town House

1.              Call to Order

2.              Executive Session to consider matters of land acquisition

3.              7PM -- Convene in Open Session in the Selectmen’s Room

4.              Call to Order

5.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: Coordination Meeting

                •       Gift Acceptance: Community Chest $5,900 to the Community Services Coordinator gift account

                •       One Day Special License

                •       Sunday Entertainment License: Concord Players Amateurs 2PM – 5PM February 19, 2012; Concord Players Little Women, 2PM – 5PM April 29, May 6 and May 13, 2012

6.              Town Manager’s Report

7.              Minuteman ARC presentation

8.              Auditors’ Financial Statement Review

9.              2229 Main Street Committee status report

10.             KC Winslow on MAGIC

11.             Chamber proposal for Cultural District

12.             Parking, Lighting, and Signage studies – Barry Neal, Marcia Rasmussen, Rich Reine

13.             Concord Public Works update – Rich Reine

14.             Citizen Comments

15.             Committee Liaison Reports

16.             Miscellaneous/ Correspondence

17.             Committee Nominations:

18.             Committee Re-Appointments: Aviva and Douglas Brooks to the River Stewardship Council for a term to expire May 31, 2015

19.             Adjournment