Charles County Commissioners Meeting Agenda May 2-3, 2005

Monday, May 2, 2005 Legislative Day #7

This meeting will be televised live on Channel 95; repeated on Thursday and Saturday at 9 a.m. and 6 p.m.

9:30 a.m - COMCAST Student Award Presentations (Bruce Abbott, VP/Gen. Manager, Chris Comer, Dr. of Govt. Affairs and Joe Lehan, Mgr. of Govt. & Public Affairs) Siarra T. Mong - La Plata High School Thomas Benja - Maurice J. McDonough High School Korenna Hawkins - Henry E. Lackey High School Krissanda T. Brown - Westlake High School Shanita Chase - Thomas Stone High School

9:45 a.m. - County Business (1) Minutes of April 25-26, 2005 for approval (2) FY 05 Budget Amendment, PF, $600,000 - Talbot Street (D.Eicholtz, Fiscal Services)

10:00 a.m. - General Fund Budget Review (D. Eicholtz, FS) Outside Agencies

12:00 p.m. - Executive Lunch (Matters discussed concern the executive function of the executive branch of County Government & do not include matters constituting the legislative, quasi-legislative and advisory function of government)

1:30 p.m. - Legal Session* ( R. Fink, Co. Attorney) *All or portions of this session may be closed

2:00 p.m. - Economic Development Session - Business wishing to locate in Charles County * *All or portions of this session may be closed

2:45 p.m. - Enactment of Bills (1) Bill 2005-09, County Commissioner and Treasurer Compensation Commission (G. Lauer, County Administrator) Action: adopt bill (2) Bill 2005-08, ZTA 04-67, SDARB Standards and Guidelines and Resolution 2005-20 (D. Umling, Planning) Action: adopt bill and sign resolution

3:00 p.m. - Worksession Prior to Introduction and Introduction of Bills (1) ZTA 04-73, Mini-Warehouse Standards (D. Umling, Planning) Action: Approve for introduction and set date for public hearing (2) ZTA 05-74, Critical Area Variance & Enforcement Provisions (D. Umling, Planning) Action: Approve for introduction and set date for public hearing

3:45 p.m. - New Business (G. Lauer, County Administrator)

Tuesday, May 3, 2005

9:00 a.m. - Commissioners travel to Anne Arundel County with Emily Ferrin, Director of the Charles County Public Library to visit two (2) library sites. 3:00 p.m.

Note: The above agenda is tentative and subject to change without notification.

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