Tuesday, July 29, 2008

This meeting will be televised live on Channel 95, repeated on Thursday and Saturday at 9 A.M. and 7 P.M.

9:00 a.m. - Closed Session (Legal, Land Acquisition, Business Wishing to Locate in the County, Personnel) *All or a portion of this session may be closed pursuant to Section 10-508 of the Annotated Code of Maryland
11:30 a.m. - Lunch
12:30 p.m. - Briefing: Smallwood Arts Center Feasibility Study (Mr. Reed Faasen, PGM/Ms. Diane Rausch, Chairman, Charles County Arts Alliance)

1:00 p.m. - County Business 1. Recognition of Mr. Rudolph Carrico - Charles County Board of Fire & Rescue 2. FY 09 Budget Transfer Request, $380,620, Capital Projects, Courthouse Construction (Ms. Deborah Hudson, Fiscal & Administrative Services) 3. Budget Transfer Request, $680,000, Capital Service, Acton Lane Phase 3 Construction (Ms. Deborah Hudson, Fiscal & Administrative Services)

1:15 p.m. - Presentation: Quarterly Enhanced Transportation Update (Mr. Chuck Beall, Director of PGM)
2:00 p.m. - Public Hearing: Ballentrae Developer's Rights and Responsibilities Agreement (Mr. Jason Groth, PGM)
2:15 p.m. - Work Session: Zoning Map Amendment #07-31 Jenkins Property (Mr. Reed Faasen/Ms. Shelley Wagner, PGM)
2:45 p.m. - Work Session: RC(D) Base Zone Restoration BZR #07-01 - Preserve at Green Spring (Mr. Reed Faasen/Ms. Heather Kelley, PGM)
3:30 p.m. - Work Session: RC(D) Base Zone Restoration BZR #07-02 - Millard's Mill (Mr. Reed Faasen/Ms. Heather Kelley, PGM)
4:00 p.m. - Press Briefing

Wednesday, July 30, 2008

This meeting will be televised live on Channel 95, repeated on Friday and Sunday at 9 A.M. and 7 P.M.

2:00 p.m. - Rural Housing Committee Quarterly Report (Mr. Paul Comfort, Co. Administrator)
2:30 p.m. - Sheriff's Office Retirement Plan (SORP) approval of new fund manager (Ms. Deborah Hudson, Fiscal & Administrative Services)
3:30 p.m. - New Business 1. Approval of Minutes of July 15-16, 2008/Consent Agenda 2. Commissioners Employee Communication Initiative (Water Cooler) (Ms. Joyce Schmidt, Chief of Staff)
4:00 p.m. - Work Session: Local Legislative Proposals (Mr. Roger Fink, County Attorney)

This agenda is tentative and subject to change without notice.