← Concord Select Board

Concord Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

10 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Jane Hotchkiss, Thomas McKean, Steven Ng, Alice Kaufman, Michael Lawson

Absent: None

Every vote, in order

51 Walden - Access to the Performing Arts

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the consent agenda.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the consent agenda..”

Read it in the official minutes, page 1 (PDF)

TOWN MANAGER'S REPORT

Open the Public Hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: to open the Public Hearing.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: to open the Public Hearing..”

Read it in the official minutes, page 1 (PDF)

Close the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: to close the Public Hearing.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: to close the Public Hearing..”

Read it in the official minutes, page 2 (PDF)

Approve William Eldredge as Manager of Record at Concord Rod & Gun Club at 74 Strawberry Hill Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve William Eldredge as Manager of Record at Concord Rod & Gun Club at 74 Strawberry Hill Road.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve William Eldredge as Manager of Record at Concord Rod & Gun Club at 74 Strawberry Hill Road..”

Read it in the official minutes, page 2 (PDF)

Approve Henry Dane, Edward Rolfe, Curtis Coppersmith, John Kolis, Andrew Kelleher, Dale Chayes, Reed Holden, Dylan Ciolfi, David Wood, and Kevin McNamara, Jr., as Officers for the Concord Rod &...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to approve Henry Dane, Edward Rolfe, Curtis Coppersmith, John Kolis, Andrew Kelleher, Dale Chayes, Reed Holden, Dylan Ciolfi, David Wood, and Kevin McNamara, Jr., as Officers for the Concord Rod & Gun Club, located at 74 Strawberry Hill Road; Contingent upon ABCC approval.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to approve Henry Dane, Edward Rolfe, Curtis Coppersmith, John Kolis, Andrew Kelleher, Dale Chayes, Reed Holden, Dylan Ciolfi, David Wood, and Kevin McNamara, Jr., as Officers for the Concord Rod & Gun Club, located at 74 Strawberry Hill Road; Contingent upon ABCC approval..”

Read it in the official minutes, page 2 (PDF)

Approve the request to amend the Sunday hours of operation for West Concord Liquors

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to approve the request to amend the Sunday hours of operation for West Concord Liquors.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to approve the request to amend the Sunday hours of operation for West Concord Liquors..”

Read it in the official minutes, page 2 (PDF)

DISCUSSION OF WHITE POND ADVISORY COMMITTEE CHARGE

Revise the White Pond Advisory Committee charge as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to revise the White Pond Advisory Committee charge as drafted.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to revise the White Pond Advisory Committee charge as drafted..”

Read it in the official minutes, page 3 (PDF)

CCTV INTER-MUNICIPAL AGREEMENT

Approve the 2018 Annual Town Meeting Warrant and to authorize the Chair and Town Counsel to make minor changes as may be necessary

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the 2018 Annual Town Meeting Warrant and to authorize the Chair and Town Counsel to make minor changes as may be necessary.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the 2018 Annual Town Meeting Warrant and to authorize the Chair and Town Counsel to make minor changes as may be necessary..”

Read it in the official minutes, page 4 (PDF)

MISCELLANEOUS/CORRESPONDENCE

Authorize the Chair to sign and transmit congratulatory letters to Concord Boy Scout Troop 132 members: Nicholas Vulosko Owen and Timothy Martin Dillon for attaining the rank of Eagle Scout

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To authorize the Chair to sign and transmit congratulatory letters to Concord Boy Scout Troop 132 members: Nicholas Vulosko Owen and Timothy Martin Dillon for attaining the rank of Eagle Scout.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To authorize the Chair to sign and transmit congratulatory letters to Concord Boy Scout Troop 132 members: Nicholas Vulosko Owen and Timothy Martin Dillon for attaining the rank of Eagle Scout..”

Read it in the official minutes, page 5 (PDF)

COMMITTEE APPOINTMENTS

Enter into Executive Session for the purposes of discussing Land Acquisition, Litigation, and Employee Contracts, and to not reconvene in open session

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: in a roll call to enter into Executive Session for the purposes of discussing Land Acquisition, Litigation, and Employee Contracts, and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting on the stated matters. Jane Hotchkiss Aye Tom McKean Aye Alice Kaufman Aye Michael Lawson Aye Steven Ng Aye

The minutes do not say who made this motion.

From the minutes

“Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: in a roll call to enter into Executive Session for the purposes of discussing Land Acquisition, Litigation, and Employee Contracts, and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting on the stated matters. Jane Hotchkiss Aye Tom McKean Aye Alice Kaufman Aye Michael Lawson Aye Steven Ng Aye.”

Read it in the official minutes, page 6 (PDF)

From the Concord Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Concord Bridge — Wendy Rovelli and Cameron McKennitt (Celeste Katz Marston, April 2024), Paul Boehm and Mary Hartman (January 2025), Dean Banfield (courtesy photo, March 2026). Cropped by MassVoter. Former members show initials.

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