Tuesday, April 16, 2013
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.] Approval of Minutes of April 2 & 3, 2013
1.03 [9:05 a.m.] Commissioner Approval Items
1.04 [9:15 a.m.] Approval of Agenda for April 30 & May 1, 2013
1.05 [9:20 a.m.] Briefing/Approval: County Standard Operating Procedures
1.06 [9:30 a.m.] Introduction: Bill Number 2013-09 – Watershed Protection & Restoration Fund (Mr. Peter Aluotto, Director of Planning & Growth Management)
1.07 [9:45 a.m.] Budget Work Session (CIP, Feedback on Co Adm Proposed Budget) (Ms. Deborah Hudson,Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)
2. [11:30 a.m.] Closed Session (Government Building Conference Room)
2.01 [11:30 a.m.] Closed Session 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.
3. [2:00 p.m.] Briefings/Information (Commissioners’ Meeting Room)
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