Charles County Commissioners Meeting Agendas for May 16 and 17, 2017
Tuesday, May 16, 2017
Charles County Commissioners’ Meeting
1. [10:00 a.m.] Open Session (Commissioners’ Meeting Room)
1.01 [10:00 a.m.] Call to Order/Pledge of Allegiance
1.02 [10:00 a.m.] Recognition: Emergency Medical Services Week Proclamation 2017-24
1.03 [10:10 a.m.] Commissioners’ Comments
1.04 [10:10 a.m.] Approval of the Minutes of May 2, 2017
1.05 [10:10 a.m.] Notice of the Tentative Agenda of May 23, 2017
1.06 [10:15 a.m.] Approval Items
1.07 [10:20 a.m.] Adoption of the FY18 Budget (Mr. David Eicholtz, Director, Fiscal & Administrative Services/Ms.Jenifer Ellin, Chief of Budget)
1.08 [11:15 a.m.] Briefing and Request for Approval: OPEB Investment Policy (Mr. Michael Mallinoff, County Administrator/Mr. David Eicholtz, Director of Fiscal & Administartive Services)
1.09 [11:20 a.m.] Briefing: Award of VanGO Contract to MV Transportation, Inc. (Mr. Steve Kaii-Ziegler, Director of Planning & Growth Management/Mr. Jeffry Barnett, Chief of Transit
2. [11:40 a.m.] Closed Session (Government Building Conference Room)
2.01 [11:40 a.m.] Closed Session (Legal) All or a portion of this session may be closed pursuant to Section 3-305(b)(1)(8) of the General Provisions Article of the Annotated Code of Maryland
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, May 17, 2017
Charles County Commissioners’ Meeting
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 SUBJECT TO CHANGE WITHOUT NOTICE