Monday, June 6, 2005
Legislative Day #10
This meeting will be televised live on Channel 95; repeated on Thursday and Saturday at 9 a.m. and 6
9:30 a.m. - County Business
(1) Minutes for Approval for May 23-24 2005
(2) FY 05 Budget Amendment, DCS, $15,000 - VanG0 Advertising Revenue (D. Eicholtz, FS)
(3) FY 05 Budget Amendment, Co. Attorney, $2,755 - Additional Salary Expense (D. Eicholtz, FS)
(4) FY 04 Budget Transfer Request, PGM, $82,330 - WSSC Connections/Future Expense (D. Eicholtz, FS)
(5) FY 05 Budget Transfer Request, Utilities, $50,000 - Barscreen Replacement (D. Eicholtz, FS)
(6) Donation Request
9:45 a.m. - Appointments and Reappointments for Various Commissions/Committees * *All or portions of this session may be closed
10:00 a.m. - Introduction of Bills Action: set date for Public Hearing
(1) Homestead Property Tax Credit Supplement (R. Winkler, FS & R. Fink, Co. Attorney)
10:15 a.m. - Worksession Prior to Introduction Action: approve for introduction
(1) Grants to Non-profit Entities (J. Hamlin, Assistant Co. Attorney)
(2) Historic Preservation Ordinance (D. Umling, Planning)
(3) Historic Preservation Tax Credit (D. Umling, Planning)
11:15 a.m. - Land Acquisition* *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. - Legal Session* (R. Fink, Co. Attorney) *All or portions of this session may be closed
2:00 p.m. - Briefing on Bay Restoration Fund Supplemental Billing (J. Peuler, TO & R. Winkler, FS) Action: review and approve billing methodology
2:30 p.m. - Building Permits Task Force Development Rights and Responsibilities Agreement Recommendations Worksession ( J. Lorenzi, Chair of BPTF) Action: receive recommendations
3:00 p.m. - MNCBIA Recommendations on Development Rights and Responsibilities Agreement (D. Cooksey, MNCBIA) Action: receive recommendations
3:30 p.m. - Recommendations on Chapel Point Woods Well (J. Michael, Utilities) Action: receive recommendations
4:00 p.m. - Comprehensive Water and Sewer Plan Amendment Worksession (J. Groth, Planning) Action: receive comments from public hearing and adopt
4:15 p.m. - New Business (E. Lauer, Co. Administrator)
6:30 p.m. - Annual Dinner Meeting with Department of Social Services Board of Directors
Charles County Dept. of Social Services, 200 Kent Avenue, La Plata
Tuesday, June 7, 2005
The County Commissioners attend the Graduations of Lackey, La Plata and Westlake High Schools at the Show Place Arena, Upper Marlboro, Maryland
Wednesday, June 8, 2005
The County Commissioners attend the Graduations of Thomas Stone and McDonough High Schools at the Show Place Arena, Upper Marlboro, Maryland
Note: The above agenda is tentative and subject to change without notification