Tuesday, May 7, 2013
Charles County Commissioners’ Meeting
1. [9:00 a.m.] Acction Items (Commissioners’ Meeting Room)
1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [9:00 a.m.] Approval of Minutes of April 23, 2013
1.03 [9:00 a.m.] Commissioner Approval Items
1.04 [9:20 a.m.] Approval of Agenda for May 21 & 22, 2013
1.05 [9:30 a.m.] Briefing/Approval: Proposed Amendments to By-Laws for Commission for Women (Presented by: Members of the Commission for Women)
1.06 [9:45 a.m.] Briefing: Media Office Marketing Plan (Ms. Kim Dye, Station Manager/Ms. Crystal Hunt, Public Information Officer/Ms. Tina Kozloski, Media Specialist)
1.07 [10:15 a.m.] Follow-up Work Session: Proposed Amendments to the Purchasing Regulations (Ms. Deborah Hudson, Director/Mr. Fred Shroyer, Chief of Purchasing, Department of Fiscal & Administrative Services)
1.08 [11:00 a.m.] Briefing: Bus on Shoulder Initative (Mr. Jason Groth, Chief of Resource & Infrastructure Management, Planning & Growth Management/Metropolitan Washington Council of Governments/Mr. Steve Proctor, G.S. Proctor & Associates)
1.09 [11:30 a.m.] Lunch Break
2. [12:00 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:00 p.m.] Closed Session (Personnel, Land Acquisition, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a) (1)(3)(7) of the Annotated Code of Maryland. A portion of this session will also concern the Administrative function of the County Commissioners in their executive role.
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