Charles County Commissioners Meeting Agenda

[Sharon]

Monday, July 9, 2012
Charles County Commissioners' Meeting

1. [9:00 a.m.] Closed Session (6411 Ivy Lane, Suite 415, Greenbelt, MD 20770)
1.01 [9:00 a.m.] Closed Session (Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(8) of the Annotated Code of Maryland


Tuesday, July 10, 2012
Charles County Commissioners' Meeting
Legislative Day

1. [9:00 a.m.] Action Items (Commissioners' Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] Recognition: Charles County Foster Parent of the Year
1.03 [9:00 a.m.] Approval of Minutes of June 19, 2012
1.04 [9:00 a.m.] Approval of Agenda for July 24, 2012
1.05 [9:10 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
1.06 [9:30 a.m.] Briefing/Introduction: Building Code Legislation (Mr. Peter Aluotto, Director of Planning & Growth Management)
1.07 [10:00 a.m.] Follow-Up Work Session/Vote: Swan Point Growth Allocation & Docket 250 Amendment (Mr. Peter Aluotto, Director of Planning & Growth Management)
1.08 [10:30 a.m.] Briefing/Approval: Property Standards Task Force Recommendations (Mr. Peter Aluotto, Director of Planning & Growth Management)
1.09 [11:00 a.m.] Briefing/Approval: Proposed Changes to the Charles County Government Personnel Policy & Procedures Manual (Chapters 17 and 19) (Mr. Stephen Brayman, Director of Human Resources)

2. [11:30 a.m.] Closed Session (Government Building Conference Room)
2.01 [11:30 a.m.] Closed Session (Personnel, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) of the Annotated Code of Maryland

3. [1:30 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
3.01 [1:30 p.m.] Briefing: Maryland Department of Natural Resources Mattawoman Creek Study (Maryland Department of Natural Resources letter of 5/10/12) (Mr. Peter Aluotto, Director of Planning & Growth Management)
3.02 [2:00 p.m.] Briefing: Maryland Access Point of Charles County (Ms. Eileen Minnick, Director/Ms. Dina Barclay,Chief of Aging & Senior Programs, Department of Community Services)
3.03 [2:30 p.m.] Presentation: Annual State of the College (Dr. Bradley Gottfried, President, College of Southern Maryland)
3.04 [3:15 p.m.] Briefing/Approval: Housing Choice Voucher Waiting List (Ms. Eileen Minnick, Director of Community Services)
3.05 [3:45 p.m.] VanGO Transit Update (Ms. Eileen Minnick, Director/Mr. Jeff Barnett, Chief of Transportation & Community Programs, Department of Community Services)
3.06 [4:15 p.m.] Briefing: 2012 Maryland General Assembly Legislative Impact - Part 2 (Mr. Roy Hancock, Deputy County Administrator)
3.07 [4:45 p.m.] New Business
3.08 [7:00 p.m.] Meeting with St. Charles Council Members (Hampshire Neighborhood Center, 6006 Hampshire Circle, Waldorf, MD)

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE


Wednesday, July 11, 2012
Charles County Commissioners' Meeting

1. 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 WITH OUT NOTICE[/B]