Tuesday, April 30, 2013
Charles County Commissioners’ Meeting
1. [8:30 a.m.] Employee Recognition Reception (Government Building Arium)
2. [9:00 a.m.] Action Items (Commissioners’ Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
2.02 [9:00 a.m.] Employee Recognition Ceremony
2.03 [9:30 a.m.] Set FY2014 Constant Yield/Fiscal Year 2014 Budget Adoption (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Budget Director, Department of Fiscal & Administrative Services)
2.04 [11:00 a.m.] Briefing/Action: Phase II Watershed Implementation Plan (WIP) Strategy (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director, Department of Planning & Growth Management/ Mr. Tim Schmitt, LimnoTech, Consultant)
2.05 [12:00 p.m.] Lunch Break
3. [12:30 p.m.] Closed Session (Government Building Conference Room)
3.01 [12:30 p.m.] Closed Session (Personnel, Land Acquisition, Legal) * All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7) of the Annotated Code of Maryland. A portion of this session will also concern the Administrative function of the County Commissioners in their executive role.
4. [2:30 p.m.] Action Items continued (Commissioners’ Meeting Room)
4.01 [2:30 p.m.] Approval of Minutes of April 16-17, 2013
4.02 [2:30 p.m.] Commissioner Approval Items
4.03 [2:45 p.m.] Approval of Agenda for May 14-15, 2013
4.04 [3:00 p.m.] Follow-up Work Session: Mobile Food Tr
