Tuesday, April 8, 2014
Charles County Commissioners’ Meeting


1. [9:00 a.m.] Action Items (Commissioners’ Meeting Room)

1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] Proclamation Number 2014-05 – Fair Housing Month (Received by: Department of Community Services)
1.03 [9:00 a.m.] Proclamtation Number 2014-06: National Work Zone Awareness Month (Received by: Joane Gulvas, Safety Officer/Charles County Roads Division Employees)
1.04 [9:10 a.m.] Approval of Minutes of March 25-26, 2014
1.05 [9:10 a.m.] Commissioner Approval Items
1.06 [9:25 a.m.] Approval of Agenda for April 22, 23 and 29, 2014
1.07 [9:30 a.m.] Budget Work Session: Fiscal Year 2015 General Fund (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
1.08 [11:00 a.m.] Review/Approval: Annual Transportation Priority Letter (Mr. Jason Groth, Department of Planning & Growth Management)
1.09 [11:30 a.m.] Lunch Break

2. [12:30 p.m.] Closed Sesion (Government Building Conference Room)

2.01 [12:30 p.m.] Closed Session (Legal, Potential Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(7)(8) of the Annotated Code of Maryland

3. [2:30 p.m.] Briefings/Information (Commissioners’ Meeting Room)

3.01 [2:30 p.m.] Briefing: Fiscal Year 2015 Open Enrollment (Ms. Megan Donnick, Acting Director of Human Resources/Mr. Mark Lynne, President, Bolton Partners’ Health Care Consulting Division/Ms. Carolyn Bourg, Senior Consultant, Bolton Partners’)
3.02 [3:00 p.m.] Briefing: Wired Broadband (Ms. Evelyn Jacobson, Chief of Information Technology, Department of Fiscal & Administrative Services)
3.03 [3:30 p.m.] Follow-up Work Session: McDaniel Road Project (Mr. Jason Groth, Chief of Resource & Infrastructure Management, Department of Planning & Growth Management)
3.04 [4:00 p.m.] New Business
3.05 [4:15 p.m.] Break
3.06 [6:00 p.m.] Public Hearing: Alteration or Closure of a Public Road – Karl Drive (Mr. Peter Aluotto, Director of Planning & Growth M