NovusAGENDA


Town of Arlington Select Board Meeting Agenda January 27, 2020 7:15 PM Select Board Chambers, 2nd Floor, Town Hall


	CONSENT AGENDA


	1.	Minutes of Meetings: January 6, 2020


	2.	Reappointments (terms to expire 1/31/2023)
		Commission on Disabilities Karen Mathiasen LGBTQIA+Rainbow Commission Helene Newberg Open Space Committee Elisabeth Carr-Jones Park and Recreation Commission Shirley Canniff Redevelopment Board Eugene Benson Andrew Bunnell

	3.	For Approval: Contractor/Drainlayer License Renewal
		Michael McDougall, McDougall Bros. Enterprises, LLC, Marshfield, MA

	4.	Request: Special (One Day) All Alcohol License, 2/1/20 @ Arlington Catholic High School for 'Quiz Night'
		Elizabeth Flynn, Director of Advancement, Arlington Catholic High School

	5.	Request: Special (One Day) Beer & Wine License, 2/1/20 @ Robbins Memorial Town Hall for Arlington Center for the Arts 'Blue Jean Ball'
		Lisa Pedulla, Arlington Center for the Arts

	6.	Request: Special (One Day) Beer & Wine License, 2/22/20 at Robbins Memorial Town Hall for a Private Event
		Daniel Vagle

	7.	For Approval: Black History Month Banners
		Crystal Haynes, Arlington Human Rights Commissioner


	PUBLIC HEARINGS


	8.	7:15 p.m. CDBG - Performance Update for Program Year 2019-2020
		Jenny Raitt, Director of Planning & Community Development
	9.	7:15 p.m. CDBG - Requests for FY2020-2021 Funding
		Jenny Raitt, Director of Planning & Community Development


	APPOINTMENTS


	10.	Zoning Board of Appeals, Alternate Member to Voting Member
		Kevin Mills (term to expire 10/31/2021)


	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


	11.	Discussion & Approval: Hazard Mitigation Plan
		Martin Pillsbury, Metropolitan Area Planning Council Jenny Raitt, Director of Planning & Community Development Emily Sullivan, Environmental Planner/Conservation Agent
	12.	Debrief and Follow-up from Joint Meeting with Redevelopment Board on January 13, 2020
		Adam W. Chapdelaine, Town Manager
	13.	Fiscal Year 2020 Quarterly Budget Report
		Sandy Pooler, Deputy Town Manager Ida Cody, Comptroller
	14.	FY 2021 Town Manager's Budget Presentation
		Adam W. Chapdelaine, Town Manager
	15.	For Approval: Acceptance of Bequest from the Daniel Strassberg Trust for the Robbins Library and Authorization for Release and Receipt
		Douglas W. Heim, Town Counsel
	16.	For Discussion and Approval: Potential 2020 Town Meeting Warrant Articles from the Select Board
		Douglas W. Heim Town Counsel


	EXECUTIVE SESSION


	A. Consideration of purchase, exchange, lease or value of real property;


	B. To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements: Approval of Executive Session Minutes of January 2, 2020


	Next Scheduled Meeting of Select Board February 10, 2020