Board of Selectmen (A)

TOWN OF CONCORD

BOARD OF SELECTMEN

AGENDA

January 9, 2012

6PM – Lunch Room – Town House

1.              Call to Order

2.              Executive Session to consider matters of land acquisition

3.              6:30PM -- Convene in Open Session in the Selectmen’s Room

4.              Call to Order

5.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: November 14, 21, and December 5, 2011

                •       Gift Acceptance: Dr. Goldman $500 to Police and Fire Gift Accounts; Michael and Sally Schnitzer $1,250 to Visitor Information Center account;

6.              Town Manager’s Report

7.              Vote on Adoption of MGL 32B §21-23 – health plan benefit change

8.              Review and Finalize 2012 Annual Town Meeting Warrant

9.              HATS Memorandum of Agreement update

10.             Citizen Comments

11.             Committee Liaison Reports

12.             Miscellaneous/ Correspondence

13.             Committee Nominations:

14.             Committee Appointments: Catherine Perry of 134 Border Rd. to the Conservation Restriction Stewardship Committee for at term to expire May 31, 2014.

15.             Adjourn to Town Caucus in Hearing Room at 7:30 PM