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Selectmen's Agenda 02-11-2008
TOWN OF ARLINGTON
BOARD OF SELECTMEN

Meeting Agenda
Monday, February 11, 2008
                                                       7:15 p.m.


        FOR APPROVAL

1.      CONSENT AGENDA (one vote required for approval of all items)
a.      Minutes of Meeting:  January 28, 2008
b.         Appointments
        New Election Workers
        Joan Banks, 65 Brattle St., Pct. 10, D
        Marilyn Davanage, 1 WaterMill Place, Pct. 6, U
        Betty Grimes, 1 WaterMill Place, Pct. 6, U
        Michael Healy, 1 Hodge Rd., Pct. 13. D
        Josephine Marcantonio, 55 College Ave., Pct. 7, D
        Marilyn Moran, 15 Janet Rd., Pct. 17, D
c.      Contractor/Drain Layer Renewal
           John DeNapoli Trucking and Excavating, 543 Reservoir Road, Lunenburg, MA
d.      Contractor/Drain Layer Renewal
           Pandolfo Company, Inc., 3 Meadowcroft Road, Burlington, MA
e.      Contractor/Drain Layer License
C.J. Mabardy, Inc., 50 Mooney Street, Cambridge, MA


2.      For Approval: MWRA Borrowing  
        Stephen Gilligan, Treasurer

3.      Vote:  Middle Income Affordable Units at Symmes
Laura Wiener, Director of Housing       

        APPOINTMENTS

4.      Appointment:  Historical Commission
        Dianne Schaefer  
        (term to expire 2/11/2011)

5.      Appointment:  Environmental Task Group Representative to Vision 2020 Standing        Committee
      Elizabeth Karpati
       (term to expire 2/11/2011)

        


        
7:30 p.m.       Public Hearing

6.      CDBG Status Update
        Kevin O’Brien, Director, Planning and Community Development

7.      Discussion:  Fuel Assistance
     Christine Connolly, Director of Health and Human Services

8.      Presentation of FY2009 Budget
        Brian Sullivan, Town Manager

9.      CITIZENS OPEN FORUM

        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

10.     Request:  On Street Overnight Parking
        Jane Kennedy and John Spencer, 18 Elmore Street
        (tabled from 11/5/07 and 11/26/07 meetings)

11.     Request:  On Street Overnight Parking
        Alexandra Garczynski, 49 Oakland Ave.
        (tabled from 1/28/08 meeting)

12.     Request:  On Street Overnight Parking
        Stanley and Claudia Edwards, 1063-1065 Massachusetts Ave.
        (tabled from 1/28/08 meeting)

13.     Discussion:  Parking Sub-Committee Recommendations
        John W. Hurd, Selectman

14.     WARRANT ARTICLE HEARINGS

Article 3:    Measurer of Wood and Bark
Article 4:    Election of Assistant Town Moderator
Article 5:    Opening and Closing of Warrant
Article 6:    Bylaw Amendment on Expansion of Town Moderator Authority
Article 9:    Revise Membership of Permanent Town Building Committee
Article 33:  Authority to File for Grants




Correspondence Received

Jane Lyman                               Form 500 for 2007                                           Be Rec’d
Comcast

Michele Meagher                  Arlington Storefront Improvement                        Be Rec’d
Chamber of Commerce              Program Kick-Off

Maryellen Loud                   Donation for Circulation Desk                           Be Rec’d
Library Director                                         

                                                                      
        
Executive Session

Next meeting of BOS February 25, 2008.



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