ย Tuesday, April 1, 2014

Charles County Commissioners’ Meeting

Legislative Day


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.] Presentation: GFOA Distinguished Budget Presentation Award (Mr. Lenny Moore, Government Finance Officers Association)
1.03 [9:00 a.m.] Approval of Minutes of March 18, 2014
1.04 [9:15 a.m.] Commissioner Approval Items
1.05 [9:30 a.m.] Approval of Agenda forย April 23-24, 2014
1.06 [9:35 a.m.] Break


2. [10:00 a.m.] Jointing Meeting (Government Building Conference Room)
2.01 [10:00 a.m. – 11:30 a.m.] Bi-Annual Joint Meeting w/ Board of Education (will included Winter School Allocation Cycle)
2.02 [11:30 a.m.] Lunch Break


3. [12:30 p.m.] Closed Session (Government Building Conference Room)
3.01 [12:30 p.m.] Closed Session (Personnel, Business Locate/Expand, Legal, potential litigation) *All or a portion of this meeting may be closed pursuant to Section 10-508(a)(1)(4)(7)(8) of the Annotated Code of Maryland


4. [2:30 p.m.] Work Sessions/Briefings (Commissioners’ Meeting Room)
4.01 [2:30 p.m.] Budget Work Session: Fiscal Year 2015 General Fund Review (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
4.02 [3:30 p.m.] Briefing: Developer Rights and Responsibilities Fund (Mr. David Eicholtz, Director of F