County Commissioners Meeting Agenda - Southern Maryland Headline News

County Commissioners Meeting Agenda


June 20-21, 2005

Monday, June 20, 2005
Legislative Day #11

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

11:15 a.m. - School Allocation Time Extension Request - Robinwood (D.
Umling, Planning) Action: approve or deny request

11:30 a.m. - Adoption of Bills
2005-10, Cobb Island Critical Area Growth Allocation (D. Umling,
Planning) Action: adopt

11:45 a.m. - Appointments to Various Board/Commissions and Committees*
*All or portions of this session may be closed

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. - Living Resource Values of the Mattawoman Creek (Jim Uphoff,
DNR Fisheries) Action: receive briefing and discuss protection of the
Creek

2:30 p.m. - Legal Session* ( R. Fink, Co. Attorney) *All or portions of
this session may be closed

3:30 p.m. - Work Session and Introduction
SRA 05-07 - Minor Subdivision Approval Procedures (D. Umling, Planning)
Action: approve for introduction

3:45 p.m. - Work Session on Bill 2005- 12, ZTA 04-75 - Critical Area
Variance and Enforcement Provisions (D. Umling, Planning) Action:
receive comments and consider adoption

4:15 p.m. - Work Session on Bill 2005- 11, ZTA 04-73 - Maximum Height
and Intensity Standards for Mini Warehouses (D. Umling, Planning)
Action: receive comments and consider adoption

4:30 p.m. - Adjourn

7:00 p.m. - Public Hearing (County Commissioners Meeting Room)
Bill 2005-16, Homeowners Property Tax Credit Supplement
Action: hold public hearing


Tuesday, June 21, 2005

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

9:45 a.m. - County Business
(1) Minutes of June 6-7, 2005 for approval
(2) FY04 Budget Transfer Request, PGM, $49,950 - Close out of
Mattawoman Water & Sewer Service Area Project (D. Eicholtz, FS)
(3) FY 05 Budget Transfer Request, PGM, Various Amounts - Funds for
Diggs School Construction (D. Eicholtz, FS)
(4) FY 06 Budget Amendment, PGM, $500,000 - Diggs ES Construction (D.
Eicholtz, FS)
(5) FY 05 Budget Amendment, IT, $24,170 - IT Equipment for EDC (D.
Eicholtz, FS)
(6) FY 05 Budget Amendment, PF, $21,000 - State's Attorney Office
furniture (D. Eicholtz, FS)
(7) FY 05 Budget Amendment, PF, $932,540 - Snow Removal Expense (D.
Eicholtz, FS)

10:15 a.m. - Planning Division FY 06 Work Program and Time Allocation
Budget (D. Umling, Planning) Action: for review

10:45 a.m. - Worksession on Bryans Road/Indian Head Sub Area Zoning
Text and Map Amendments (D. Umling, Planning) Action: review public
comments and discuss recommended changes

11:45 a.m. - Land Acquisition* (J. Michael, Dev/CapServ) *All or
portions of this session may be closed

12:00 p.m. - Lunch

1:30 p.m. - Review Safety Manual (J. Gulvas, Safety Officer) Action:
approve revisions

2:00 p.m. - New Business

2:15 p.m. - Adjourn

4:30 p.m. - CC's leave to attend dinner meeting with Prince Georges
Council at Colony South

5:30 p.m. - Dinner Meeting with Prince Georges Council


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

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