Tuesday, Sept. 24, 2013
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.] Employee Recognition Ceremony
1.03 [9:30 a.m.] Approval of Minutes of September 10-11, 2013
1.04 [9:35 a.m.] Commissioner Approval Items
1.05 [9:45 a.m.] Approval of Agenda for October 8-9, 2013
1.06 [9:45 a.m.] Briefing/Update: Dynamic Message Sign (DMS) on Route 301 (Mr. Peter Aluotto, Director/Mr. Jason Groth, Chief of Resource and Infrastructure Management, Department of Planning & Growth Management)
1.07 [10:00 a.m.] Fiscal Year 2013 General Fund Budget Report (Mr. David Eicholtz, Acting Director of Fiscal & Administrative Services)
2. [10:30 a.m.] Closed Session (Government Building Conference Room]
2.01 [10:30 a.m.] Closed Session (Personnel, Business Wishing to Locate in the County,Legal, Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(4)(7)(8) 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.
2.02 [12:30 p.m.] Lunch Break
3. [1:00 p.m.] Briefings/Information (Commissioners’ Meeting Room)
3.01 [1:00 p.m.] Briefing: Proposed Comprehensive Plan (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director, Department of Planning & Growth Management)
3.02 [2:00 p.m.] New Business
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