Board of Selectmen (A)

TOWN OF CONCORD

BOARD OF SELECTMEN

AGENDA

November 21, 2011

7PM – Selectmen's Room – Town House

1.              Call to Order

2.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: October 13 and 27, 2011

                •       Gift Acceptance: Concord Independent Battery $1,500 to Heywood Meadow Stone Wall Restoration gift account.

                •       Sunday Entertainment License: Friends of the Performing Arts opera performance of Amahl and the Night Visitors on December 18, 2011 at 2PM

                •       Proclamation: Big Giant Cheese Day

3.              Town Manager’s Report

4.              Solar Siting Committee Final Report and Dissolution

5.              Vote to set 2012 Tax Rates

6.              Town Manager’s FY13 Budget discussion

7.              Citizen Comments

8.              Committee Liaison Reports

9.              Miscellaneous/ Correspondence

10.             Committee Nominations:

11.             Committee Appointments:

12.             Town Manager Appointments: Geoffrey Taylor of 283 Simon Willard Rd. to the Historical Commission for a term to expire May 31, 2014; Electa Tritsch of 233 Heath’s Bridge Rd. and Ellen                  Denison of 862 Strawberry Hill Rd. to the Historical Commission as associate members with terms to expire May 31, 2012

13.             Executive Session: land acquisition