NovusAGENDA


Town of Arlington Select Board Meeting Agenda May 26, 2022 7:15 PM Conducted by Remote Participation


	1.	Executive Order on Remote Participation

	2.	FY2022 Third Quarter Financial Report
		Sandy Pooler, Deputy Town Manager Ida Cody, Comptroller


	FOR APPROVAL


		3.	LGBTQIA+ Rainbow Commission Pride Proclamation
			Andy Rubinson and Lisa Krinsky, Rainbow Commission Co-Chairs


	CONSENT AGENDA


	4.	Minutes of Meetings: April 20, 2022; May 16, 2022


	5.	For Approval: Boston Women's Market @ Whittemore Park, Saturday, August 13, 2022, 11:00am - 4:00p.m.
		Cara Loffredo, Directing Organizer, Boston Women’s Market

	6.	Request: Special (One Day) Beer & Wine License, 5/28/2022 @ Robbins Library for a Private Event
		Robert & Juli Brazile

	7.	Request: Special (One Day) Beer & Wine License, 6/3/2022 @ Robbins Memorial Town Hall for a Private Event
		Tom Gennis for Arlington High School Class of 1972 (50th Reunion Committee)

	8.	Request: Special (One Day) Beer & Wine License, 6/4/2022 @ Robbins Memorial Town Hall for a Private Event
		Catarina Manney


	APPOINTMENTS


	9.	LGBTQIA+ Rainbow Commission (term to expire 1/31/2025)
		Laura Gitelson
	10.	Board of Health (term to expire 1/31/2025)
		Laura White


	LICENSES & PERMITS


	11.	Outdoor Restaurant and Retail Permit Application
		Kickstand Cafe, 594 Massachusetts Avenue, Emily Shea


	TRAFFIC RULES & ORDERS / OTHER BUSINESS


	12.	Discussion & Approval: Letter to Mass Housing re: Proposed 40B, 1021-1025 Mass Ave Condominiums
		Jennifer Raitt, Director of Planning and Community Development Kelly Lynema, Assistant Director of Planning and Community Development Douglas W. Heim, Town Counsel
	13.	Discussion: Mass Ave Parking Study Near the Appleton St & Mass Ave Intersection
		Daniel Amstutz, Senior Transportation Planner
	14.	Discussion: Mass Ave & Appleton MassWorks Grant Application
		Daniel Amstutz, Senior Transportation Planner
	15.	Discussion & Approval: Town-wide Forum on Overnight Parking Pilot
		Lenard T. Diggins, Chair Stephen W. DeCourcey, Select Board


	DISCUSSION


	16.	Future Select Board Meetings
			Lenard T. Diggins, Chair


	CORRESPONDENCE RECEIVED


	17.	Traffic Concerns at the Intersection of Wachusett Ave & Appleton Street


	NEW BUSINESS


	EXECUTIVE SESSION


	A. To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements: Approval and/or Release of Executive Session Minutes of:
	Executive Session Minutes for Approval: February 7, 2022 Approved Executive Session Minutes to be Released or Kept Confidential: September 27, 2021; October 25, 2021; November 1, 2021; November 8, 2021; November 29, 2021; December 6, 2021; December 15, 2021; December 20, 2021; January 10, 2022

	B. To conduct a strategy session in preparation for contract negotiations with nonunion personnel, Sandy Pooler applicant for Town Manager pursuant to section 12(b) of the Manager Act, and/or conduct contract negotiations with same.


	Next Scheduled Meeting of Select Board June 13, 2022
	You are invited to a Zoom webinar. When: May 26, 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_5ZkD4TtrT9agPPGDp39jjg 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.