The Board of Selectmen plan to meet Monday, July 18, 2011 at 7:15 p.m. in the Selectmen's Chambers, second floor, Town Hall. Agenda:

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1 a) Approval/Vote: Extend Maximum Useful Life of Certain Equipment Funded by Upcoming Borrowing

b) Approval: Proceed with Upcoming General Obligation Bond Issue, Stephen Gilligan, Treasurer & Collector of Taxes

FOR APPROVAL

2. CONSENT AGENDA (one vote required for approval of all items)

a. Minutes of Meetings: June 27, 2011, July 5, 2011, July 12, 2011

b. Reappointment: Comptroller Ruth Lewis (term to expire 3/01/14)

c. Reappointment: Board of Youth Services, Lori Talanian (term to expire 6/30/2014)

d. Reappointment: Constable Vincent Natale, Jr. (term to expire 6/30/2014)
e. Reappointments: Council on Aging

Ann Fitzgerald

Joanne Morel

Lucila Prates (terms to expire 6/30/2014)

f. Reappointment: Redevelopment Board

Andrew West (term to expire 6/30/2014)

g. Reappointments: Historic District Commissions

Martha Penzenik (term to expire 7/31/2013)

Thomas Smurzynski (term to expire 8/31/2013)

h. Contractor/Drainlayer License

Black Diamond Landscapes, Inc., 33 Ryder Street, Arlington, MA

i. Contractor/Drainlayer License

Ruggeri General Contracting, Inc., 82 Walnut Street, Belmont, MA

3. National Grid Petition/ Boulevard Road, Dennis Regan (all abutters notified)

Public Hearings

4. Alcohol Compliance Report: Midami Asian Cuisine, Juliana Rice, Town Counsel

5. ABCC Compliance Report: Menotomy Beer and Wine, Juliana Rice, Town Counsel

APPOINTMENTS

6. Appointment: Cemetery Commission, Gloria Turkall (term to expire 6/30/2014)

7. Appointments: Arlington Historic District Commissions, Jade Cummings, Jodie L. Black (terms to expire 7/31/2014)

LICENSES & PERMITS

8. Request: Common Victualler License - The Savory Plate, Kenneth McCord, Caitlyn McCord Lyons, Jonathan Lyons, Savory Plate Foods, Inc., 1346 Mass. Ave.

9. Request: Common Victualler License-The Madrona Plate, Tanya Abraham, Madrona Tree Inc., 315 Broadway

10. Request: Common Victualler License- Subway, Saverio P. Fulciniti, Highland Hospitality, LLC., 669 Mass. Ave.

11. 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.

TRAFFIC RULES & ORDERS/OTHER BUSINESS

12. Vote: Transportation Advisory Committee

Hardy School, School Zone and Parking Changes, Jeff Maxtutis, Co-Chair, TAC; Scott Smith, Working Group Lead, TAC

13. Schedule for 2012 Town Election, Juliana Rice, Town Counsel

Correspondence Received

John J. Griffin, Arl. Housing Authority, Request: Name Plaza Located at Gerald Cusack Terrace, the Brian R. Greeley Memorial Plaza

Executive Session

Next scheduled meeting of BoS August 22, 2011.