Tuesday, Jan. 28, 2014
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.] Proclamation Number 2014-02 – Catholic Schools Week (Received by: St. Mary’s Bryantown, Archbishop Neale, and St. Peter’s Schools)
1.03 [9:00 a.m.] Employee Recognition Ceremony
1.04 [9:30 a.m.] Approval of Minutes of January 7, 2014
1.05 [9:30 a.m.] Commissioner Approval Items
1.06 [9:55 a.m.] Approval of Agenda for February 4-5 and 11-12, 2014
1.07 [10:00 a.m.] Follow-up Work Session/Adoption: Bill Number 2013-17 – Property Tax Credit for New or Expanding Businesses (Mr. Kwasi Holman, Director of Economic Development)
1.08 [10:15 a.m.] Follow-up Work Session: Burch Oil Zoning Map Amendment (Mr. Peter Aluotto, Director of Planning & Growth Management)
1.09 [10:30 a.m.] Follow-up Work Session: Tax Credits for Seniors/Veterans (Ms. Barbara Holtz, County Attorney)
1.10 [11:00 a.m.] Briefing: Charles County Sheriff’s Office CALEA Achievement (Sheriff Rex Coffey)
2. [11:30 a.m.] Lunch Break
2.01 [11:30 a.m.] Lunch Break
3. [12:30 p.m.] Action Items Continued (Commissioners’ Meeting Room)
3.01 [12:30 p.m.] Briefing/Approval: Charles County Government Standard Operating Procedures (Ms. Deborah Hall, Deputy County Administrator)
3.02 [1:30 p.m.] Follow-up Work Session: Internal Audit Comments – Department of Public Works-Utilities (Mr. Bill Shreve, Director of Public Works)
3.03 [2:00 p.m.] Briefing/Approval: Fiscal Year 2015 Transportation Plan/Resolution (VANGo) (Ms. Eileen Minnick, Director/Mr. Jeffry Barnett, Chief of Transportation, Department of Community Services)
3.04 [2:30 p.m.
