County Commissioners Meeting Agenda July 18-19, 2005 - Southern Maryland Headline News

County Commissioners Meeting Agenda July 18-19, 2005


Monday, July 18, 2005 Legislative Day #13

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

11:45 a.m. - Comcast Check Presentation (Bruce Abbott, VP and General Manager) Action: Receive check for County's access studio under the Franchise agreement

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

2:30 p.m. - New Business (E. Lauer, Co. Administrator)


Tuesday, July 19, 2005

This meeting will be televised live on Channel 95; repeated on Friday and Sunday at 9 a.m. and 6 p.m. 9:30 a.m. - Presentation of Safety Awards (J. Gulvas, Safety Officer)

9:45 a.m. - County Business (1) FY 06 Budget Transfer Request, Capital Projects Fund, $86,000 (2) FY 06 Contingency Transfer Request PF, $85,890 - Road Project (3) Request for White Plains Park Fee Waiver by Sheriff's Office (4) FY 06 Commissioners' Goals and Objectives Approval (5) Minutes of July 11-12 2005 for approval


10:00 a.m. - Suggested Protocol for Water Testing (Dr. Devadason, Charles County Health Officer) Action: discuss and consider protocol procedures

10:30 a.m. - Open Burning Issue (Dr. Devadason, Charles County Health Officer) Action: discuss open burning options

11:00 a.m. - USGS Water Quality Monitoring Contract Proposal for Mattawoman Creek at MD. 227 (D. Umling, Planning) Action: discuss and consider continuing contract with USGS

11:15 a.m. - Budget Request from the Charles County Literacy Council Action: consider request for funding

11:30 a.m. - Land Acquisition* (J. Michael, Dev/CapServ) *All or portions of this session may be closed

12:00 p.m. - Lunch


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

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