Town of Arlington
Select Board

Meeting Agenda

July 22, 2019
7:15 PM
Select Board Chambers, 2nd Floor, Town Hall

1.Presentation: Report on Demolitions and Replacement Homes
Jenny Raitt, Director of Planning & Community Development
2.Presentation: Housing in Arlington

Adam W. Chapdelaine, Town Manager

Jenny Raitt, Director of Planning & Community Development

CONSENT AGENDA
3.Minutes of Meetings: June 17, 2019
4.Reappointments (terms to expire 6/30/2022)

Board of Health

Kevin Fallon

Board of Youth Services

Kimberly Cayer

Cemetery Commission

Michele Hassler

Commission for Arts and Culture

Aneleise Ruggles

Conservation Committee

Nathaniel Stevens

Constables

Richard Boyle

Open Space Committee

Kelsey Cowen

Brian Kelder

Ann LeRoyer

5.Reappointments: Board of Commissioners of Trust Funds

Damon Barglow (term to expire 6/30/2021)

Augusta Haydock (term to expire 6/30/2022)

6.For Approval: Annual Arlington for All Ages 5K Race, September 8, 2019

Susan Carp, Executive Director, Council on Aging

Health and Human Services Charitable Corporation

 

 

7.For Approval: Arlington Open Studios Banners
Pamela Shanley, Director, Arlington Open Studios
8.Request: Special (One Day) All Alcohol License, 8/17/19 @ Whittemore Robbins House for a Private Event
Jillian DeMair and Keith Stone
9.Request: Special (One Day) Beer & Wine License, 9/14/19 for Town Day Beer Garden
Marie Krepelka and Kathleen Darcy, Town Day Committee Co-Chairs
APPOINTMENTS
10.Cyrus Dallin Art Museum, Board of Trustees
Susan Gilbert (term to expire 12/31/2022)
11.Park and Recreation Commission
Phil Lasker (term to expire 06/30/2022)
LICENSES & PERMITS
12.7:15 p.m. National Grid Petition/Intersection of Forest Street and Bow Street (Public Way)

Barbara Kelleher, Permit Representative

(all abutters notified)

(tabled from 6/17/2019 meeting)

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
13.Discussion: MWRA Debt Shift
Adam W. Chapdelaine, Town Manager
14.Discussion & Approval: Water/Sewer Rate Increase
Adam W. Chapdelaine, Town Manager
15.Discussion: Confirmation of Date for Goal Setting Session

Diane M. Mahon, Chair

Adam W. Chapdelaine, Town Manager

16.Discussion: Future Select Board Meetings, September and October 2019
CORRESPONDENCE RECEIVED
17.Letter to Lexington Select Board re: Proposed Project at 840 Emerson Gardens Road, Lexington
David White, for the Friends of Arlington's Great Meadows
NEW BUSINESS
EXECUTIVE SESSION
Next Scheduled Meeting of Select Board August 12, 2019