NovusAGENDA


Town of Arlington Select Board Meeting Agenda June 27, 2022 7:15 PM Select Board Chambers for Select Board and Staff. Members of the Public may access the meeting by Zoom and ACMI.


	1.	Executive Order on Remote Participation


	FOR APPROVAL


		2.	Endorsement of Appropriation of Excess and Deficiency Funds for Minuteman Regional Vocational Technical School District

		3.	Reopening Native American Gallery Event @ Whittemore Park
			Geri Tremblay, Cyrus Dallin Art Museum


	CONSENT AGENDA


	4.	For Approval: Fourth of July Banners
		Beth Locke, Arlington Chamber of Commerce

	5.	Request: Contractor/Drainlayer License
		Primo Paving Inc. Joseph DePrimeo PO Box 750107 Arlington, MA 02476

	6.	Reappointments (all terms to expire 6/30/2025)
		Board of Commissioners of Trust Funds Augusta Haydock Arif Padaria Cemetery Commission Michele Hassler Conservation Commission Nathaniel Stevens Council on Aging Patricia Baillieul Equal Opportunity Advisory Committee Samantha Dutra Human Rights Commission Rajeev Soneja Library Board of Trustees Jonathan Gates Open Space Committee Ann LeRoyer David White

	7.	Minutes of Meeting: May 26, 2022


	APPOINTMENTS


	8.	Arlington Historic District Commissions, Architect At-Large
		Brian LaBau


	LICENSES & PERMITS


	9.	For Approval: Wine and Malt License
		Prep Neighborhood Kitchen, 1367 Massachusetts Avenue, Daniel Loperfido
	10.	For Approval: Class II License
		Eli's Service Center, 125 Broadway, Elias Elkhaouli
	11.	For Approval: Outdoor Restaurant and Retail Permit Application
		Fusion Taste, 303 Broadway, Shu Ying Zeng


	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.	Discussion: Alewife Brook
		Diane Mahon, Select Board Gwen Speeth Kristin Anderson
	13.	Discussion/Vote: MBTA Bus Stop Consolidation on Park Ave
		Daniel Amstutz, Senior Transportation Planner Bon Zou, MBTA Olivia Mobayed, MBTA Natalie Raffol, McMahon Associates Sandra Clarey, McMahon Associates
	14.	Presentation: Age and Dementia Friendly Action Plan
		Kristine Shah, Executive Director, Arlington Council on Aging Caitlin Coyle, PhD, UMASS Center for Social and Demographic Research in Aging
	15.	Discussion: Overnight/Permit Parking Pilot Forum Follow-up
		Lenard T. Diggins, Chair
	16.	For Discussion: Board Designee Committee Assignments
		Lenard T. Diggins, Chair
	17.	Discussion: Goal Setting Meeting Date


	CORRESPONDENCE RECEIVED


	18.	Town Manager and Director of Planning and Community Development Positions
		Carl Wagner, 30 Edgehill Road

	19.	Request for Memorial for Nanci Ortwein
		Callie Martin


	NEW BUSINESS


	Next Scheduled Meeting of Select Board July 18, 2022
	You are invited to a Zoom webinar. When: Jun 27, 2022 07:15 PM Eastern Time (US and Canada) Topic: Select Board Meeting Register in advance for this webinar: https://town-arlington-ma-us.zoom.us/webinar/register/WN_NzSicK_YTwqPEauTuHCYDA After registering, you will receive a confirmation email containing information about joining the webinar. Notice to the Public on meeting privacy In the interests of preventing abuse of videoconferencing technology (i.e. Zoom Bombing) all participants, including members of the public, wishing to engage via the Zoom App must register for each meeting and will notice multi-step authentication protocols. Please allow additional time to join the meeting. Further, members of the public who wish to participate without providing their name may still do so by telephone dial-in information provided above. Documents regarding agenda items will be made available via Novus Agenda and the Town's Website.