Charles County Commissioners Meeting Agenda September 26-27, 2005 - Southern Maryland Headline News

Charles County Commissioners Meeting Agenda September 26-27, 2005


Monday, September 26, 2005 Legislative Day #18

This meeting will be televised live on Channel 95; repeated on Wednesday at 7 p.m.; repeated on Thursday and Saturday at 9 a.m. and 6 p.m.

9:30 a.m. - Annual Maryland Department of Transportation Consolidated Transportation Plan Tour (Secretary Robert Flanagan, MDOT) Action: receive transportation plan

10:30 a.m. - CC's leave to attend the 11:00 a.m. funeral for Clerk of the Circuit Court, Richard A. Day, III, Christ Episcopal Church, La Plata

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

2:15 p.m. - FY 2005 Intercategory Transfer Request for CC Board of Education (R. Winkler, FS) Action: discuss and approve request

2:30 p.m. - Reconsideration and Discussion of Prior Decision to Accelerate Elementary Schools (E. Lauer, Co. Administrator) Action: discuss and clarify decision for BOE

3:00 p.m. - New Business (E. Lauer, Co. Administrator)

3:15 p.m. - Adjourn


Tuesday, September 27, 2005

This meeting will be televised live on Channel 95; repeated on Tuesday at 10 p.m.; Friday and Sunday at 9 a.m. and 6 p.m. 9:30 a.m. - Proclamations for Tootsie Roll Month - Griffin Council, Archbishop Neale Council, Holy Ghost Council, and McDonough Council Certificates of Appreciation to Employees for Years of Service Introduction of New and Promoted Employees Emily Ferren, Charles County Public Library, to Introduce new Branch Manager, Mary Tomlinson

10:00 a.m. - County Business (1) FY 06 Budget Amendment, PF, $44,760 - Bryans Road Access Road Paving Costs (2) FY 06 Budget Amendment, Utilities, $25,000 - Reverse Osmosis for Chapel Point Woods (3) FY 06 Budget Amendment, PF, $35,800 - Track Loader for Landfill (4) FY 06 Budget Transfer Request, PF, $32,800 - Parking Lot for Quartermaster Building (5) FY 06 Contingency Transfer Request, PF, $5,730 - 2005 LGIT Insurance Payment (6) FY 06 Contingency Transfer Request, HR, $8,000 - Intern Program (7) FY 06 Contingency Transfer Request, Central Services, $10,000 -Government Building Expansion Feasibility Study (8) Minutes of September 19-20 2005 and September 8, 2005 Emergency Session for approval (9) St. Mary's County MOU Solid Waste Disposal

10:30 a.m. - Transportation Plan Update (C. Beall, Dev/CapServ) Action: receive update

11:30 a.m. - Continuation of Discussion on Tax Relief Options (R. Winkler, FS) Action: further consider options

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. - Economic Development Advisory Council By-Laws (V. Greenfield, Deputy Co. Administrator) Action: approve as revised

2:00 p.m. - School Allocation Time Extension Request for Greenhaven Run, Hunters Brooke and Autumn Hills (D. Umling, Planning) Action: approve requests

2:15 p.m. - Pisgah Landfill Borrow Site (M. Mudd, PF) Action: consider site for park

2:45 p.m. - Adjourn

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

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