NovusAGENDA


Town of Arlington Board of Selectmen Meeting Agenda February 22, 2016 7:15 PM Selectmen's Chambers, 2nd Floor, Town Hall


	PROCLAMATIONS


	1.	Proclamation: White Ribbon Day


	CONSENT AGENDA


2.	Reappointments: Cyrus Dallin Art Museum, Board of Trustees
		Sarah Burks Aimee Taberner (terms to expire 1/31/2019)
3.	Appointments of New Election Workers: (1) Susan Bernhard, 30 Eustis Street, D, Pct. 18; (2) Anthony Chella, 151 Mystic Street, U, Pct. 1; (3) Carol Curcio, 7 Newport Street, D, Pct. 21; (4) Carole DeVito, 42 Columbia Road, D, Pct. 21; (5) Alice Ronchetti, 33 Magnolia Street, U, Pct. 1


	PUBLIC HEARINGS


4.	7:15 p.m. CDBG - Performance Update for Program Year 2015-2016
		Jennifer Raitt, Director, Planning & Community Development
5.	7:15 p.m. Vote: CDBG Requests for FY2016-2017 Funding
		Jennifer Raitt, Director, Planning & Community Development


	APPOINTMENTS


6.	Board of Library Trustees
		Amy Hampe (term to expire 1/31/2019)
7.	Commission on Disabilities
		Liza Molina (term to expire 6/30/2017)
8.	Cyrus Dallin Art Museum, Board of Trustees
		Ann-Marie Delaunay-Danizio Meghan McDavid (terms to expire 2/28/2019)


	LICENSES & PERMITS


9.	Request: Sidewalk Fixture Permit
		Bierbrier Development, 1398 Massachusetts Ave., Tom Godfrey


	TRAFFIC RULES & ORDERS / OTHER BUSINESS


10.	Discussion and Approval: Lake Street Recommendations
		Jeffrey Maxtutis, TAC Co-Chair Howard Muise, TAC Co-Chair
11.	Request for Statement of Support/Non-Opposition - Medical Marijuana Dispensary
		Massachusetts Patient Foundation
12.	Net Metering Letter to Legislature
		Ryan Katofsky, Sustainable Arlington
13.	Community Compact - Endorsement of Best Practices
		Adam W. Chapdelaine, Town Manager
14.	Vote: Sponsorship of "Unconscious Bias" and "Stereotypes"
		Mary Harrison, Vision 2020 Diversity Task Group
15.	Vote to Adopt: Suburban Coalition Resolution re the Foundation Budget Review Commission
		Paul Schlichtman, Chair, Arlington School Committee
16.	Vote: Minuteman Building Project Assessment Task Force
		Daniel J. Dunn, Selectman


	WARRANT ARTICLE HEARINGS

Article 18: Bylaw Amendment/Expanding Equal Protection

Article 19: Bylaw Amendment/Arlington Human Rights Commission Executive Director

Article 20: Bylaw Amendment/Arlington Human Rights Commission Chairpersons

Article 21: Bylaw Amendment/Arlington Commission on Arts and Culture Membership

Article 25: Bylaw/Demolition by Neglect of Historic Buildings

Article 28: Vote/Authorizing Community Choice Aggregation


	CORRESPONDENCE RECEIVED


		Thank You Selectman Dunn
			Mary Ellen Aronow, Arlington Tree Committee Co-Chair


	Next Scheduled Meeting of BoS March 7, 2016.