Board of Selectmen (A)

TOWN OF CONCORD

BOARD OF SELECTMEN AGENDA

November 7, 2011

6PM – Auditorium at CCHS

1.              Call to Order

2.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: August 22, September 12, September 22, September 26, and October 3, 2011

                •       Gift Acceptance: Debra’s Natural Gourmet $81.85 to Concord Cares

                •       Sunday Entertainment License: Concord Players “Drowsy Chaperone” musical at 51 Walden on November 13, 2011 2PM – 5PM

3.              Town Manager’s Report

4.              Special Town Meeting Positions

5.              Discussion of Massachusetts Film Office Survey

6.              Historic Districts Commission –

                •       Question of inappropriate Executive Session

                •       Response to HDC Letter dated September 2, 2011

                •       Leave of Absence Request

7.              Citizen Comments

8.              Committee Liaison Reports

9.              Miscellaneous/ Correspondence

10.             Committee Nominations:

11.             Committee Appointments: Kevin Paulsen of 155 Cambridge Turnpike to the Public Ceremonies and Celebrations Committee term to expire May 31, 2015; Michael Benn of 747 Old Marlboro Rd            to  Public Ceremonies and Celebrations Committee term to expire May 31, 2016; Matthew Capofreddi of 18 Highland St. to the Planning Board for a term to expire May 31, 2016; William                    Gregory of 15 Indian Spring Rd. to the Historic Districts Commission as the Associate Planning Board representative to fill an unexpired term to expire January 1, 2014

12.             Town Manager Appointment with Selectmen approval: Jeff Adams of 142 Farmers Cliff Road to Natural Resources Commission with a term to expire May 31, 2012 filling the unexpired term            of Jamie Bemis

13.             Reconvene in Special Town Meeting