NovusAGENDA


Town of Arlington Select Board Meeting Agenda September 12, 2018 7:15 PM Selectmen's Chambers, 2nd Floor, Town Hall

1.

For Approval: Appointment of Treasurer-Collector

Daniel J. Dunn, Chair

Adam W. Chapdelaine, Town Manager


	CONSENT AGENDA


	2.	Minutes of Meetings: July 26, 2018


	3.	Request: Special (One Day) Beer & Wine License, 9/22/18 @ Whittemore Robbins House for a Private Event
		Sarah Haig

	4.	Request: Special (One Day) Beer & Wine License, 9/22/18 @ Robbins Memorial Town Hall for a Private Event
		Sarah Delude and Brad Edmondson

	5.	Request: Special (One Day) Beer & Wine License, 9/29/18 @ Robbins Library Reading Room for a Private Event
		Jeanne Bartolomeo

	6.	Request: Special (One Day) Beer & Wine License, 9/29/18 @ Robbins Memorial Town Hall for a Private Event
		Meg Price and Greg Hamilton

	7.	Reappointment: Community Preservation Committee
		Ann Woodward (term to expire 6/30/2021)

	8.	Appointments of New Election Workers: (1) Eileen Blasi, 4 Winslow Street, U, Pct. 7; (2) Anne Breslin, 48 Peirce Street, U, Pct. 15; (3) Daniel Brosnan, 18 Wachusett Avenue, U, Pct. 11; (4) Kathleen Doyle, 112 Decatur Street, U, Pct. 6; (5) Antoinette Festa, 54 Medford Street, U, Pct. 7; (6) Francis Foley, 1182 Massachusetts Avenue, U, Pct. 13; (7) Gillian McArthur, 88 Park Avenue, D, Pct. 20; (8) Joyce Radochia, 45 Columbia Road, U, Pct. 19; (9) Helen Taylor, 92 Rawson Road, D, Pct.1; (10) Florence Williams, 18 Ronald Road, D, Pct. 15


	LICENSES & PERMITS


	9.	7:15 p.m. Eversource Petition/Garden Street (private way)
		Richard Schifone, Supervisor, Rights and Permits (all abutters notified) Move receipt of petition only
	10.	For Approval: Common Victualler and All Alcohol License
		Mini Punjab, 444 Massachusetts Avenue, Kashmir Singh
	11.	For Approval: Public Entertainment License
		Town Tavern, 193 Massachusetts Avenue, George Mullan


	CITIZENS 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


	12.	Update: Selectmen Awards
		Jack Hurd, Committee Chair
	13.	Bus Rapid Transit Pilot
		a) Presentation: Implementation Recommendations Adam W. Chapdelaine, Town Manager b) Discussion: Concerns re Pilot Program Claire Rabin, Quebrada and Capitol Square Businesses
	14.	For Discussion and Approval: National Grid Correspondence re Gas Permits and Select Board Response
		Douglas W. Heim, Town Counsel
	15.	Discussion: Concerns re National Grid Private Permit Moratorium
		Brian Callahan, Contractor Jeffrey Borstell, Contractor
	16.	For Approval: Receipt of Gift of James Athens to Establish a Fund for the Benefit of Arlington Seniors
		Douglas W. Heim, Town Counsel
	17.	Vote: Special Town Meeting, December 5, 2018
		Adam W. Chapdelaine, Town Manager
	18.	For Approval: Opening of Special Town Meeting Warrant

	19.	Vote: Town Manager Contract, if appropriate
		Daniel J. Dunn, Chair


	CORRESPONDENCE RECEIVED


	20.	Docking Stations for Green Bikes
		Bob Radochia, 45 Columbia Road


	NEW BUSINESS


	EXECUTIVE SESSION


	To conduct a strategy session in preparation for contract negotiations with nonunion personnel, the Town Manager, and/or conduct contract negotiations with same.


	Next Scheduled Meeting of BoS September 24, 2018