Board of Selectmen

Prior to Finance Committee Hearing  EXECUTIVE SESSION ANTICIPATED AT THE BGINNING OF THE MEETING

TOWN OF CONCORD

BOARD OF SELECTMEN

AGENDA

February 27, 2012

5:30 PM – Lunch Room – Town House

1.              Call to Order

2.              Executive Session to consider matters of land acquisition

3.              6PM -- Convene in Open Session in the Selectmen’s Room

4.              Call to Order

5.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: December 19, 2011 and January 9, 2012

                •       Gift Acceptance: 2nd and 3rd installments of Community Chest gift to the Council on Aging Gift Account for the Mental Health Worker, Volunteer Coordinator, and Outreach Worker                                 totaling $10,900

                •       One Day Special License: All Alcoholic Beverages License for Friends for Tomorrow Run for Our Roses on May 5, 2012 at Concord Country Club from 5PM – 11PM; Wine and Malt                               Beverages License for MA Society for Prevention of Cruelty to Children Golf Tournament June 4 at Concord Country Club from 9AM – 9PM; Wine and Malt Beverages License for                                Emerson Hospital Auxiliary Swing into Spring Pops Concert at 51 Walden on April 14 from 8PM – 11PM

6.              Town Manager’s Report

7.              Concord Housing Development Corporation – Update on housing

8.              Approval of Right of Entry for Bruce Freeman Rail Trail

9.              Approve Deed transferring 335 Walden St land to NRC

10.             Discuss Calling a Special Town Meeting within Annual Town Meeting

11.             Citizen Comments

12.             Committee Liaison Reports

13.             Miscellaneous/ Correspondence

14.             Appointment of Additional Election Officers

15.             Committee Nominations: Justin King of 9 Wright Farm as the Selectmen’s Associate Member to the Historic Districts Commission to fill an unexpired term ending 1/1/16

16.             Committee Appointments: Stephen Newbold of 124 Hillcrest Rd. as Concord Museum Full Member and Anthony Mallows of 607 Main St. as Concord Museum Associate Member to the                        Historic Districts Commission for terms to expire January 1, 2017

17.             Town Manager Appointment: Mark Myles of 298 Heath’s Bridge Rd. to the Comprehensive Sustainable Energy Committee to fill an unexpired term ending 5/31/14.

18.             7PM Convene in Finance Committee Hearing