Tuesday, March 13, 2012
Charles County Commissioners' Meeting
1. Strategic Planning Session (Government Building Conference Room)
1.01 [9:00 a.m. - 12:00 p.m.] Commissioners' Strategic Planning Session for 2012 Goals & Objectives
1.02 [12:00 p.m.] Lunch
2. [12:30 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:30 p.m.] Closed Session (Legal, Land Acquisition) *All or a portion of this session may be closed pursuant to Section 10-508(a)(3)(7) of the Annotated Code of Maryland
3. [2:00 p.m.] Consent Agenda (Commissioners' Meeting Room)
3.01 [2:00 p.m.] Approval of Minutes of February 28, 2012
3.02 [2:00 p.m.] Charles County Government Membership Category on Chamber of Commerce Board of Directors (Dr. Rebecca Bridgett, County Administrator)
4. [2:10 p.m.] Action Items (Commissioners' Meeting Room)
4.01 [2:10 p.m.] Resolution Number 2012-03 - Small Local Business Enterprises Procedures (Mr. Eugene Lauer, Acting Interim Director of Economic Development)
4.02 [2:15 p.m.] Briefing: Proposed Trolley & Caboose Programming (Mr. Bill Shreve, Director of Public Works)
4.03 [2:30 p.m.] Briefing/Approval: Hughesville Sustainable Communities (Mr. Peter Aloutto, Director of Planning & Growth Management)
5. [3:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
5.01 [3:00 p.m.] Budget Work Session: Enterprise Funds (Operating & Capital) (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
5.02 [3:30 p.m.] Property Standards Task Force Report (Mr. Pete Aloutto, Director of Planning & Growth Management)
5.03 [4:00 p.m.] New Business
6. [5:30 p.m.] Public Hearing
6.01 [5:30 p.m.] Public Hearing: Proposed Developer's Rights and Responsibilties Agreement Template (Ms. Barbar Holtz, County Attorney)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, March 14, 2012
Charles County Commisioners' 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 WITHOUT NOTICE
Charles County Commissioners' Meeting
1. Strategic Planning Session (Government Building Conference Room)
1.01 [9:00 a.m. - 12:00 p.m.] Commissioners' Strategic Planning Session for 2012 Goals & Objectives
1.02 [12:00 p.m.] Lunch
2. [12:30 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:30 p.m.] Closed Session (Legal, Land Acquisition) *All or a portion of this session may be closed pursuant to Section 10-508(a)(3)(7) of the Annotated Code of Maryland
3. [2:00 p.m.] Consent Agenda (Commissioners' Meeting Room)
3.01 [2:00 p.m.] Approval of Minutes of February 28, 2012
3.02 [2:00 p.m.] Charles County Government Membership Category on Chamber of Commerce Board of Directors (Dr. Rebecca Bridgett, County Administrator)
4. [2:10 p.m.] Action Items (Commissioners' Meeting Room)
4.01 [2:10 p.m.] Resolution Number 2012-03 - Small Local Business Enterprises Procedures (Mr. Eugene Lauer, Acting Interim Director of Economic Development)
4.02 [2:15 p.m.] Briefing: Proposed Trolley & Caboose Programming (Mr. Bill Shreve, Director of Public Works)
4.03 [2:30 p.m.] Briefing/Approval: Hughesville Sustainable Communities (Mr. Peter Aloutto, Director of Planning & Growth Management)
5. [3:00 p.m.] Briefings/Information/Announcements (Commissioners' Meeting Room)
5.01 [3:00 p.m.] Budget Work Session: Enterprise Funds (Operating & Capital) (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
5.02 [3:30 p.m.] Property Standards Task Force Report (Mr. Pete Aloutto, Director of Planning & Growth Management)
5.03 [4:00 p.m.] New Business
6. [5:30 p.m.] Public Hearing
6.01 [5:30 p.m.] Public Hearing: Proposed Developer's Rights and Responsibilties Agreement Template (Ms. Barbar Holtz, County Attorney)
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, March 14, 2012
Charles County Commisioners' 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 WITHOUT NOTICE