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.