Charles County Commissioners Announce Meeting Agenda for July 25-26


Monday, July 25, 2005

Legislative Day #14 by Resolution 2005-62

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

9:00 a.m. - Oil and Anti-freeze Recycling Center at Ruth B. Swann Park for Check Presentation from MES

10:00 a.m. - Johnson Control Proposal ( R. Winkler, FS, J. Michael, Utilities) Action: receive presentation and take proposal under advisement

10:45 a.m. - Introduction of Bills
(1) Bill 2005-13, Day Care Centers (D. Umling, Planning) Action: Set date for Public Hearing
(2) Bill 2005-15, Historic Preservation Ordinance (D. Umling, Planning)
(3) Bill 2005-19, Historic Preservation Tax Credit Action: Set date for Public Hearings
(4) Bill 2005-14, Grants to Non-Profit Entities Action: Set date for Public Hearing

11:00 a.m. - Enhanced Public Outreach Template (V. Greenfield, Deputy Co. Administrator) Action: receive and approve strategy

11:30 a.m. - Proposed Agricultural Revitalization Workshop Briefing (D. Umling, Planning) Action: receive information and support workshop

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. - Worksession on Bill 2005-11, Mini Warehouse ZTA (D. Umling, Planning) Action: review proposed staff changes; if incorporated, refer back to Planning Commission

3:00 p.m. - Adoption of Bills
2005-01, Bryans Road ZTA/ZMA (D. Umling, Planning) Action: adopt

3:30 p.m. - New Business (E. Lauer, Co. Administrator)


Tuesday, July 26, 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. - Intern Celebration and Brunch - Government Building Lunchroom

10:00 a.m. - Worksession on Amendment to Water and Sewer Ordinance -Cross Connection Control Program (E. Gorham, Utilities) Action: receive proposal

10:45 a.m. - Commissioners leave for luncheon and visit to the Richard R. Clark Senior Center

1:00 p.m. - Commissioners leave to return to the Government building

1:30 p.m. - Appointments * *All or portions of this session may be closed

2:00 p.m. - County Business
(1) FY 06 Budget Amendment, Sheriff, $940,500 - Vehicles & Equipment
(2) Minutes of July 18-19, 2005 for approval

2:15 p.m. - Fiscal Note for Developer Rights and Responsibilities Agreement (D.Umling, Planning) Action: approve fee structure

2:45 p.m. - Waldorf Sub-Area Plan Zoning Implementation Recommendations for Composition of Citizens Work Group (D. Umling, Planning) Action: consider recommendations and provide staff with further direction

3:15 p.m. - Adjourn

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

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