Charles County Commissioner Meeting Agendas – November 1 & 2, 2011

 

 

Open Session (Commissioners’ Meeting Room)

[8:30 a.m.] Employee Reception (Government Building Atrium)

[9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)

[9:00 a.m.] County Business: Recognition of CAFR Award (Ms. Deborah Hudson, Director of Fiscal &

Administrative Services & Mr. Lenny Moore, CPA, MBA Controller Dept of Finance, Montgomery County)

[9:00 a.m.] Charles County Government Employee Recognition

[9:30 a.m.] (VOTE) County Business: FY2012 Budget Amendment Increase, $2,485,200, General Fund, St. Charles High School (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)

[9:30 a.m.] (VOTE) County Business: FY2012 Budget Transfer Request, $89,800, IT Salaries (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)

[9:35 a.m.] Briefing: General Funds Operating Budgets for Period Ending 9/30/11 (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)

[9:55 a.m.] (VOTE) County Business: Approval of Minutes of October 4, 18 and 19, 2011

 

Closed Session (County Government Conference Room)

[10:00 a.m.] Closed Session (Personnel) *All or a portion of this session may be closed pursuant to Section 10-508 (a)(1) of the Annotated Code of Maryland

[11:30 a.m.] Lunch

 

Open Session (Commissioners’ Meeting Room)

[12:30 p.m.] Briefing: Benedict Waterfront Village Revitalization Plan (Mr. Peter Aluotto, Director/Mr. Steven Ball, Planning Director, Planning & Growth Management/Mr. David Bennett, Consultant, AECOM)

[1:00 p.m.] (VOTE) War of 1812 Grant (Mr. Peter Aluotto, Director of Planning & Growth Management)

[1:00 p.m.](VOTE) Follow-up Work Session: Zoning Map Amendment #10-41 (Moreland Property) (Mr. Peter Aluotto, Director/Ms. Shelley Wagner, Program Manager, Department of Planning & Growth Management)

[1:15 p.m.](VOTE) Follow-up Work Session/Approval of Amendments to the Chesapeake Bay Critical Area Program (Mr. Peter Aluotto, Director/Ms. Aimee Dailey, Planner III, Department of Planning & Growth Management)

[1:30 p.m.] Briefing: County Protected Lands Map (Mr. Peter Aloutto, Director/Mr. Steve Ball, Planning

Director, Department of Planning & Growth Management)

[2:00 p.m.] Briefing/Presentation: PlanMaryland (Mr. Peter Aluotto, Director, Planning of Growth

Management/Mr. Rich Josepheson, Maryland Dept of Planning)

[2:30 p.m.] Briefing: Developer’s Rights & Responsibilities Agreements (DRRA) (Methodology/criteria)(Mr. Peter Aluotto, Director of Planning & Growth Management)

[3:00 p.m.] (VOTE) Bill Number 2011-09 – Sheriff’s Office – Director of Administrative Services

[3:15 p.m.] Commissioner Reports/Updates

[3:45 p.m.] New Business

[4:00 p.m.] Break

[5:30 p.m.] Public Forum

[6:00 p.m.] Public Hearing: Bill Number 2011-07 – Charles County Animal Regulations (Mr. Bill Stephens, Director & Mr. Ed Tucker, Chief of Animal Control, Department of Emergency Services)

 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

 

 

THE COUNTY COMMISSIONERS WILL NOT BE HOLDING PUBLIC SESSION. THE COMMISSIONERS WILL BE REPRESENTING THE COUNTY AT OTHER MEETINGS AND WILL CONDUCT INDIVIDUAL APPOINTMENTS AS SCHEDULED.

 

THIS AGENDA IS TENTATIVE AND S