Tuesday, Feb. 25, 2014
Charles County Commissioners’ Meeting
1. [9:00 a.m.] Action Items (Commissioners’ Meeting Room)
1.01 *JOB SHADOW DAY*
1.02 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.03 [9:00 a.m.] Employee Recognition Ceremony
1.04 [9:30 a.m.] Approval of Minutes of January 28 and February 4, 2014
1.05 [9:30 a.m.] Commissioner Approval Items
1.06 [10:00 a.m.] Approval of Agenda for March 11-12, 2014
1.07 [10:00 a.m.] Briefing: Historic District Designation (Mr. Peter Aluotto, Director, Department of Planning & Growth Management)
1.08 [10:30 a.m.] Follow-Up Work Session: Charity Tracker Program (Ms. Eileen Minnick, Director of Community Services/Ms. Lisa Bryant, United Way/Ms. Chrisie Mulcahey, Health Partners/Mr. Earle Knapp)
1.09 [11:00 a.m.] Legislative Update – Maryland General Assembly Legislation (Mr. Steve Proctor, G.S. Proctor & Associates)
1.10 [11:30 a.m.] New Business
1.11 [11:30 a.m.] Lunch Break
2. [12:30 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:30 p.m.] Closed Session (Personnel, Land Acquisition, Legal, Potential Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(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.
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE
Wednesday, Feb. 26, 2014
Charles County Commissioners’ Meeting
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