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Board of Selectmen Agenda 03-29-04
TOWN OF ARLINGTON
BOARD OF SELECTMEN
Meeting Agenda
Monday, March 29, 2004
                                                       7:15 p.m.


7:15 p.m.

1.      Update:  Symmes Hospital
        Ed Tsoi, Chair, Redevelopment Board

2.      Discussion:  Whittemore Robbins Rates
        Patsy L. Kraemer, Director, Human Services

3.      Discussion:  Fee Increases – Park & Recreation Commission
        Patsy L. Kraemer, Director, Human Services

        APPOINTMENTS & REAPPOINTMENTS

4.      Appointment – New Election Worker
        John L. Jefferson, 39 College Ave., Pct. 13, D

        LICENSES & PERMITS

5.      Request:  To Place Eyemobile in Front of Town Hall
        Benton Warren, Arlington Lions Club
        
6.      Approval:  Grant of Easement, 1 Mass. Ave.
        John F. Maher, Town Counsel

7.      Request:  Walk for Avon Walk for Breast Cancer
        Alison Messina, Logistics Coordinator

8.      Request:  Two On-Street Overnight Parking Stickers
        Michele Summers, 1450 Mass. Ave. #3

9.      Request:  On-Street Overnight Parking Sticker
        Benny Sotomayor, 59 Paul Revere Rd.

10.     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

11      Approval:  Symmes Hospital Notes
        Fred Fantini, Assistant Treasurer

12.     Approval:  Payment of Bills
        Cyrus E. Dallin Art Museum

13.     Final Votes & Comments
        Article 16      Abandonment of Exterior Lines
        Article 26      Bylaw Amendment/Data Processing Advisory Board
        Article 28      Bylaw Amendment/Adjustments to Town Fees
        Article 31      Vote Amendment/Wetlands Protection
        Article 36      Home Rule Legislation/Request for Legislation/Meeting Notices
        Article 39      Revolving Funds
        Article 40      Endorsement of CDBG Application
        Article 41      Residency Requirement/Town Counsel
        Article 42      Authority to File for Grants
        Article 43      On Street Parking
        Article 83      Permissive Legislation
        Article 84      Local Option Taxes

14.     Warrant Article Hearings
        Article 13      Zoning Bylaw Amendment/Temporary Signs
        Article 15      Bylaw Amendment/Temporary Signs II
        Article 18      Environmental and Energy Efficiency
        Article 23      Bylaw Amendment/Repairs to Private Ways
        Article 25      Bylaw Amendment/Data Processing Advisory Board
Article 34      Home Rule Petition/Safe Placement of Newborns and Infants
        Article 44      Request for Legislation/Municipal Building Insurance Fund
        Article 45      Home Rule Legislation/Municipal Building Insurance Trust Fund
        Article 46      Establish Committee/Information Systems
        Article 47      Establish Information Technology Advisory Committee
        Article 49      Establish Committee/Post-Employment Medical Benefits Committee
        Article 50      Establish Committee/Reserve Fund/Spending Policies
        Article 51      Establish Committee/Trust Fund Policies
        Article 61      Alternatives Regarding Elementary School Rebuild Program
        Article 78      Field User Fees
        Article 80      Trash Collection
        Article 81      Trash Collection Fee
        Article 82      Trash Collection Plan
        Article 92      Resolution/Affordable Housing
        Article 93      Resolution/Principles for Public School Education

15.     Discussion:  Selectmen’s Meeting Schedule

16.     Update:  FYO5 Budget
        Brian F. Sullivan, Town Manager

17.     Report:  Coalition Bargaining
        Brian F. Sullivan, Town Manager
        John F. Maher, Town Counsel

18.     Report:  Fairmont Street and Parking Study
        Ed Starr, Chair, Transportation Advisory Committee


        Correspondence Received 

                                                                     
Kathy Fennelly  Webmaster removed       Be Rec’d

Alan LeBovidge  Room Occupancy Revenue Report   Be Rec’d
Comm. of Revenue

William Howell  Commemoration of Fair Housing Act of 1968       Be Rec’d
HUD

Seth Emmer      2004 Town Meeting Warrant Articles 32 & 33      Be Rec’d
45 Braintree Hill
Office Park

Virginia Fuller Coalition of Arlington Town Employee Assoc. & Unions    Be Rec’d
John Serson

Executive Session


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