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The Board of Selectmen will meet on Monday, Dec. 2, at 7:15 p.m. in the Selectmen's Chambers, 2nd floor, Town Hall. Agenda*:

Board of Selectmen logo, Jan. 23, 2013

FOR APPROVAL

1. CONSENT AGENDA (one vote required for approval of all items)
        a.      Minutes of Meetings: November 18, 2013
        b.      REAPPOINTMENTS
                Zoning Board of Appeals

                Pamela Heidell
                (term to expire 10/2014)
                 Cable Advisory Committee
                John Maher
                Joseph Weihs
                (terms to expire 5/2016)
                Michael Quinn
                (term to expire 10/16)
        c.      Appointment: New Election Worker
                John Ackerly, 18 Edgehill Road, D, Pct. 11
                Kellie Mullen, 4 Winslow Street, D, Pct. 1
        d.      Request:  One-Day Beer & Wine License, 12/6 @ Robbins Memorial Town Hall Auditorium for 'Bishop Night Out': Bishop School PTO

2. Discussion:  Property Classification - Tax Rate
        John Speidel, Assessor

3. Presentation: Snow Season Preparation
        Michael Rademacher, DPW Director

4. (a)  ACMI Annual Report
   (b)  ACMI Annual Financial Audit
        John Leone, Esq., ACMI President
        Norm McLeod, ACMI Executive Director

LICENSES & PERMITS

5.Request: Common Victualler
        Sergio Goncalves, Bagelville Arlington Inc. d/b/a Bagelville,
        1398 Mass. Ave. (former site of Panera)

6.  Request: Common Victualler -Transfer
        TRA Pizza Inc. d/b/a TRA Pizza,
        173 Mass. Ave. (Olympic Pizza site)
        
7. 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

8. Discussion:  Draft Report 'Navigating the Minuteman Commuter Bikeway'
        Christopher Tonkin, Chair, Arlington Bicycle Advisory Committee

9. Discussion:  Minuteman Bikeway Usage Policy
        Christopher Tonkin, Chair, Arlington Bicycle Advisory Committee
        Adam W. Chapdelaine, Town Manager

10. Request: Removal of '15 Minute Parking' Sign @ 1317 Mass. Ave.
        Chuck Pappas, Swifty Printing

11. For Approval: TAC Russell Place Report
        Richard Turcotte, Chair, Transportation Advisory Committee

12. For Approval: Steven Byrne as Selectman Liaison, AHRC Response Coordination Team,
        Daniel J. Dunn, Chair

13. Vote: Special Town Meeting, April 30, 2013
        Adam W. Chapdelaine, Town Manager
        (tabled from 11/18/13 meeting)

14. For Approval:  Opening of Special Town Meeting Warrant

Correspondence Received

Christopher Loreti, Town Meeting Member Precinct 7, Swan Place Parking

Kenneth L. Kimmell, MassDEP, Sustainable Materials Recovery Program Municipal Grant Award
                      
Atty. Winstanley O'Connor, CareWell Urgent Care Center, 1406 Mass. Ave.
                                     
Ed Carney,l 26 Higgins St., Sidewalk on Quincy Street

Jon Whitney, 47 Melrose St., Parking in Arlington
 
Executive Session

Next scheduled meeting of BoS Dec. 16, 2013.


This agenda was posted Wednesday, Nov. 27, 2013.

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