Sharon
07-26-2012, 02:58 PM
Tuesday, July 31, 2012
Charles County Commissioners' Meeting
1. [8:30 a.m.] Employee Recognition Reception ( Government Building Atrium)
2. [9:00 a.m.] Action Items (Commissioners' Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Collins)
2.02 [9:00 a.m.] Proclamation Number 2012-58: "Forget Me Not Month" (Received by: Mr. Richard Bamberger, Disabled American Veterans)
2.03 [9:00 a.m.] Proclamation Number 2012-59: First Responders Appreciation Day (Received by: Steve Merki)
2.04 [9:05 a.m.] Employee Recognition Ceremony
2.05 [9:30 a.m.] Approval of Minutes of July 17, 2012
2.06 [9:30 a.m.] Approval of Commissioner Agenda - September 18, 2012
2.07 [9:35 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
2.08 [9:45 a.m.] Briefing/Approval: By-Law Changes to Loan Review Committee (Mr. Bill DeAtley/Ms. Marcia Keeth/Mr. Bill Campbell)
2.09 [10:00 a.m.] Briefing/Approval: Amdnemdent of Budget Policies and Delegated Authorities (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
2.10 [10:15 a.m.] Briefing/Approval: Speed Limit for St. Charles Parkway & Rosewick Road (Sgt. Bill Donley, Charles Co Sheriff's Office & Traffic Safety Committee/Ms. Donna Daugherty, Chairwoman of the Traffic Safety Committee & Engineer III, Planning & Growth Management)
2.11 [10:30 a.m.] Briefing/Approval: Conversion of Immediate Participation Guarantee (IPG) Contract to an Investor Contract (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Steve Brayman, Director of Human Resources/Capt. Jon Norris, Charles County Sheriff's Office)
2.12 [11:00 a.m.] Briefing/Action: Proposed Amendment to Burroughs Hall Developer's Rights and Responsibilities Agreement (Mr. Peter Aluotto, Director of Planning & Growth Management)
3. [11:30 a.m.] Lunch Break
4. [12:00 p.m.] Closed Session (Government Building Conference Room)
4.01 [12:00 p.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
5. [2:00 p.m.] Action Items Continued (Commissioners' Meeting Room)
5.01 [2:00 p.m.] Briefing/Approval: St. Charles Proposed Priority Funding Area (PFA) Expansion Request (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director/Ms. Beth Groth, Planner III, Department of Planning & Growth Management)
5.02 [2:30 p.m.] Briefing/Introduction: Zoning Text Amendment #11-125 Medical Office Parking (Mr. Peter Aluotto, Director/Mr. Kirby Blass, Planner, Department of Planning & Growth Management)
6. [3:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
6.01 [3:00 p.m.] Bi-Monthly Briefing: 2012 Goals & Objectives (Goal #1)
6.02 [3:30 p.m.] Briefing: Revised Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps (Mr. Peter Aluotto, Director of Planning & Growth Management)
6.03 [4:00 p.m.] Briefing/Approval: Revisions to the Financial Assistance for EMS Patients Policy (Mr. William Stephens, Director of Emergency Services)
6.04 [4:15 p.m.] New Business
6.05 [4:30 p.m.] Briefing/Public Hearing: Land Preservation, Parks & Recreation Plan (Mr. Peter Aluotto, Director/Mr. Charles Rice, Program Manager Environmental Programs, Planning & Growth Management)
6.06 [5:00 p.m.] Public Forum
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, August 1, 2012
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
Charles County Commissioners' Meeting
1. [8:30 a.m.] Employee Recognition Reception ( Government Building Atrium)
2. [9:00 a.m.] Action Items (Commissioners' Meeting Room)
2.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Collins)
2.02 [9:00 a.m.] Proclamation Number 2012-58: "Forget Me Not Month" (Received by: Mr. Richard Bamberger, Disabled American Veterans)
2.03 [9:00 a.m.] Proclamation Number 2012-59: First Responders Appreciation Day (Received by: Steve Merki)
2.04 [9:05 a.m.] Employee Recognition Ceremony
2.05 [9:30 a.m.] Approval of Minutes of July 17, 2012
2.06 [9:30 a.m.] Approval of Commissioner Agenda - September 18, 2012
2.07 [9:35 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
2.08 [9:45 a.m.] Briefing/Approval: By-Law Changes to Loan Review Committee (Mr. Bill DeAtley/Ms. Marcia Keeth/Mr. Bill Campbell)
2.09 [10:00 a.m.] Briefing/Approval: Amdnemdent of Budget Policies and Delegated Authorities (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
2.10 [10:15 a.m.] Briefing/Approval: Speed Limit for St. Charles Parkway & Rosewick Road (Sgt. Bill Donley, Charles Co Sheriff's Office & Traffic Safety Committee/Ms. Donna Daugherty, Chairwoman of the Traffic Safety Committee & Engineer III, Planning & Growth Management)
2.11 [10:30 a.m.] Briefing/Approval: Conversion of Immediate Participation Guarantee (IPG) Contract to an Investor Contract (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Steve Brayman, Director of Human Resources/Capt. Jon Norris, Charles County Sheriff's Office)
2.12 [11:00 a.m.] Briefing/Action: Proposed Amendment to Burroughs Hall Developer's Rights and Responsibilities Agreement (Mr. Peter Aluotto, Director of Planning & Growth Management)
3. [11:30 a.m.] Lunch Break
4. [12:00 p.m.] Closed Session (Government Building Conference Room)
4.01 [12:00 p.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
5. [2:00 p.m.] Action Items Continued (Commissioners' Meeting Room)
5.01 [2:00 p.m.] Briefing/Approval: St. Charles Proposed Priority Funding Area (PFA) Expansion Request (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director/Ms. Beth Groth, Planner III, Department of Planning & Growth Management)
5.02 [2:30 p.m.] Briefing/Introduction: Zoning Text Amendment #11-125 Medical Office Parking (Mr. Peter Aluotto, Director/Mr. Kirby Blass, Planner, Department of Planning & Growth Management)
6. [3:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
6.01 [3:00 p.m.] Bi-Monthly Briefing: 2012 Goals & Objectives (Goal #1)
6.02 [3:30 p.m.] Briefing: Revised Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps (Mr. Peter Aluotto, Director of Planning & Growth Management)
6.03 [4:00 p.m.] Briefing/Approval: Revisions to the Financial Assistance for EMS Patients Policy (Mr. William Stephens, Director of Emergency Services)
6.04 [4:15 p.m.] New Business
6.05 [4:30 p.m.] Briefing/Public Hearing: Land Preservation, Parks & Recreation Plan (Mr. Peter Aluotto, Director/Mr. Charles Rice, Program Manager Environmental Programs, Planning & Growth Management)
6.06 [5:00 p.m.] Public Forum
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, August 1, 2012
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