The Board of Selectmen plans to meet Monday, Feb. 6, at 7:15 p.m. in the Selectmen's Chambers, second floor, Town Hall. Agenda:

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FOR APPROVAL

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

a. Request:  Contractor/Drainlayer License  

Bradley Co., 11 Amos Street, Tewksbury, MA

APPOINTMENTS

New Election Workers

Maureen J. Flaherty, 30 Hawthorne Ave., U, Pct. 12
Bernard O’Neil, 119 Gloucester St., D, Pct. 10
Walter F. Jordan, 7 Field Road, R, Pct. 10

LICENSES & PERMITS

2. Request:  Food Vendor License – Transfer of Existing Premise/License
Adel Ibrahim d/b/a Arlington Cafe, 475 Summer St.

3. Request: Second Hand Dealer License – New Premise/License
        Lisa Charles d/b/a Trade Buzz.com, 12 Medford St.
        
4. Report:  DOR Report & Recommendations on Financial Consolidation
        Rick Kingsley, Technical Assistance Bureau Chief

5. 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

6. Discussion: Downing Square
      Elizabeth Carr Jones, Working Group Lead, TAC
        
7. Discussion: New Solid Waste Collection Proposal

Brian F. Sullivan, Town Manager
Michael Rademacher, Public Works Director

8. Vote: Special Town Meeting, May 7, 2012
        Clarissa Rowe, Chair

9. Opening of Special Town Meeting Warrant, February 14, 2012
        Juliana Rice, Town Counsel
        
Executive Session: To discuss strategy in preparation for contract negotiations with nonunion personnel (new Town Manager Appointee Adam Chapdelaine)

Next scheduled meeting of BoS Feb. 27, 2012