NovusAGENDA


Town of Arlington Board of Selectmen Meeting Agenda January 11, 2016 7:15 PM Selectmen's Chambers, 2nd Floor, Town Hall


1.	Poet Laureate Committe Update
		Liza Halley, Chair of Poet Laureate Committee


	CONSENT AGENDA


2.	Minutes of Meetings: December 21, 2015

3.	REAPPOINTMENTS
		Board of Health Kenneth Kohlberg Board of Library Trustees Adam Delmolino Francis Murphy Commission on Arts & Culture Adria Arch Barbara Costa Commission on Disabilities Maureen St. Hillaire Historical Commission Patrick Guthrie Open Space Committee Jane Auger (all terms to expire 1/31/2019)
4.	Reappointment: Arlington Historic Districts Commission
		Jade Cummings (term to expire 7/31/2017)


	LICENSES & PERMITS


5.	Request: The American Legion - Change of Manager
		William F. McCarthy, Manager, 370 Massachusetts Avenue


	CITIZENS OPEN FORUM - SIGN IN PRIOR TO BEGINNING OF OPEN FORUM


		Except in unusual circumstances, any matter presented for consideration of the Board shall neither be acted upon, nor a decision made the night of the presentation in accordance with the policy under which the Open Forum was established. It should be noted that there is a three minute time limit to present a concern or request.


	TRAFFIC RULES & ORDERS / OTHER BUSINESS


6.	Cyrus Dallin Art Museum
		a) Update: Renovation to Jefferson Cutter House; b) For Approval: Family Performance @ Whittemore Park, Saturday, 7/23 (whole day); c) For Approval: Fundraiser @ Whittemore Park, Sunday, 8/7 from 12;00 p.m. - 8:00 p.m. (rain date 8/14). Heather Leavell, Director, Curator
7.	Arlington Conservation Commission
		a) Update: ACROSS Lexington Sign Installation at Great Meadows; b) Request: Letter of Financial Cooperation to Town of Lexington for Reservoir Maintenance David White, Arlington Conservation Commission
8.	Community Choice Aggregation - Warrant Article Request
		Adam W. Chapdelaine, Town Manager Mothers Out Front
9.	Discussion: Town Manager Evaluation Process
		Adam W. Chapdelaine, Town Manager


	WARRANT ARTICLE HEARINGS

Article 6 Minuteman Regional Vocational Technical School: Bond

Authorization for Minuteman School Construction

Article 7 Minuteman Regional Vocational Technical School: Amendment to the

District Agreement of the Minuteman Regional Vocational School

District to Allow Wayland's Withdrawal from the District

Article 8 Minuteman Regional Vocational Technical School: Substantive

Amendments to the District Agreement, Including an "Initial

Withdrawal Process"


	CORRESPONDENCE RECEIVED


		MMA Annual Town Report Award
			Geoffrey C. Beckwith, MMA Exec Director

		Housing Plan Public Meeting, Tuesday, February 2
			Laura Wiener, Acting Director of Planning

		Requesting Crosswalk @ Intersection of Warren Street and Beacon Street/Wyman Street
			James McSwiggen, PhD, 15 Beacon Street


	Next Scheduled Meeting of BoS January 25, 2016.