TOWN OF ARLINGTON
BOARD OF SELECTMEN
Meeting Agenda
Monday, June 8, 2009
6:30 p.m.
EXECUTIVE SESSION
7:00 P.M.
Proclamations: 2009 Ostergren Award Recipients
Becca O’Quinn
Matt Willey
FOR APPROVAL
1. CONSENT AGENDA (one vote required for approval of all items)
a. Minutes of Meetings: May 6, 2009; May 18, 2009
b. Approval: Eye Mobile on Street @ 730 Mass. Ave., 10/16/09 & 10/17/09
William Golden, Arlington Lions Club
c. Request: One Day Beer & Wine License, 6/13/09, @ St. Camillus Church Hall
Barbara J. Fopiano, Event Planner
d. Request: 1st Annual Pantry 5K, 6/14/09
D. Bruce Fitzsimmons, Jr., Antony Taylor
APPOINTMENTS
2. Cyrus E. Dallin Art Museum
a. For Approval: Election of New Officers to Cyrus E. Dallin Art Museum
Roland Chaput, Co-Chair
Heather Leavell, Co-Chair
James McGough, Co-Chair
Terry Shaoul, Recording/Corresponding Secretary
Paul McGaffigan, Treasurer
(terms to expire one year)
b. Appointments: Cyrus E. Dallin Art Museum
Board of Trustees
Aimee L. Taberner
(term to expire 6/2012)
c. Associate Trustee Membership
Sarah Burks
Arthur Bush
Violette Sager
(open terms)
3. Appointment: Arlington Cultural Council
Eliza Edwards Burden
(term to expire 05/2012)
LICENSES & PERMITS
4. Request: Arlington Bicycle Advisory Committee T-Shirt Fundraiser off Minuteman Bikeway, 6/13/09
Jeff Roth, ABAC Board Member
TRAFFIC RULES & ORDERS/OTHER BUSINESS
5. Approval: FY 2010 CDBG Budget
Kevin J. O’Brien, Director of Planning and Community Development
6. Discussion: Phase 1b Pedestrian Safety Improvements at Peirce School
Elisabeth Carr-Jones, TAC Member
7. For Approval: Placement of Stop Sign @ Intersection of Windmill Lane and Morningside Drive
Lt. Robert Lake, OIC Traffic Enforcement Unit
8. For Approval: Placement of Deaf Child Sign on Belknap Street
Lt. Robert Lake, OIC Traffic Enforcement Unit
9. Discussion: Mass. Ave. Corridor Committee Appointments
Kevin F. Greeley, Chair
10. Update on Budget/Letter to Legislatures on Healthcare
Brian Sullivan, Town Manager
Correspondence Received
Frank Foss Channel Line-Up Changes Be Rec’d
Comcast, Senior Manager
Robert O. Mc Gurl McGurl Memorial Be Rec’d
18 Grove St. Place
William McCarthy
Director, Veterans’ Services
Peter Howard State of the Town Address Proposed Changes Be Rec’d
Fiscal Resources Task Group
Of Vision 2020
Next meeting of BOS June 22, 2009.
| 
