Board of Selectmen (A)

TOWN OF CONCORD

BOARD OF SELECTMEN

AGENDA

December 19, 2011

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.              Consent Agenda:

                •       Town Accountant’s Warrants

                •       Minutes: November 7, 2011

                •       Gift Acceptance: Concord Friends of the Aging gift of 4 computer systems valued at $3,870 for the Council on Aging; David and Sylvia Wasiolek $600 to the K-9 Unit gift account

                •       One Day Special License: Wine License for Concord Youth Theater Annual Cabaret January 7, 2012 at 51 Walden from 6PM – Midnight; Wine and Malt License for Friends of the                               Performing Arts Waltz Night January 14, 2012 from 8PM – 11PM

5.              Executive Session Minutes: November 14 #1 & 2 and 21, 2011

6.              Town Manager’s Report

7.              7:15PM Public Hearing: Comcast Pole Petition 30 Monument Square

8.              Planning Board Discussion of West Concord Advisory Committee – Chris Sgarzi

                        Dissolution of WCTF with thanks

9.              Update on Concord Municipal Light – David Wood, Hugh Lauer

10.             Concord Housing Authority Payment in Lieu of Taxes request

11.             Regional Housing Collaborative grant application -- $215,000

12.             Review list of Annual Town Meeting Articles Received To Date

13.             Nanae Sister City Celebration

14.             HATS Memorandum of Agreement update

15.             Review January Selectmen Meeting schedule

16.             Annual License Renewals

17.             Citizen Comments

18.             Committee Liaison Reports

19.             Miscellaneous/ Correspondence

20.             Adjournment