Tuesday, Oct. 29, 2013
Charles County Commissioners’ Meeting 

1. [1:00 p.m.] Action Items (Commissioners’ Meeting Room) 

1.01 [1:00 p.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)
1.02 [1:00 p.m.] Presentation: Southern Maryland Association of Realtor’s (SMAR) Economic Impact Report (Ms. Paula Martino, Government Affairs Director, SMAR/Mr. Anirban Basu, Chairman & CEO of Sage Policy Group, Inc.)
1.03 [1:30 p.m.] Briefing: Maryland Broadband – The Last Mile (Ms. Evelyn Jacobson, Chief of Information Technology/Mr. Drew Van Dopp, Maryland Broadband Cooperative/Mr. F. John McQuaid, Eastern Shore Regional GIS Cooperative)
1.04 [2:00 p.m.] Approval of Minutes of October 1, 2, 8, 16, 2013
1.05 [2:00 p.m.] Commissioner Approval Items
1.06 [2:20 p.m.] Approval of Agenda for November 19-20, 2013
1.07 [2:30 p.m.] Follow-up Work Session: Charles County Pension Plan Committee Membership (Mr. Mark Belton, County Administrator)
1.08 [3:00 p.m.] Briefing: Flood Insurance Rate Maps – Phase 2 Coastal Areas (Mr. Peter Aluotto, Director/Mr. Frank Ward, Chief, Department of Planning & Growth Management)
1.09 [3:30 p.m.] Break
1.10 [3:45 p.m.] Follow-up Work Session: Ocelot Street Solutions (Mr. Peter Aluotto, Director/Mr. Jason Groth,Chief, Department of Planning & Growth Management)
1.11 [4:30 p.m.] Follow-up Work Session: Grants Awarded by County Commissioners Process (Mr. David Eicholtz, Acting Director, Department of Fiscal & Administrative Services/Grants Advisory Panel)
1.12 [5:00 p.m.] New Business


2. [5:15 p.m.] Closed Session (Government Building Conference Room) 

2.01 [5:15 p.m.] Closed Session (Personnel, Legal, Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(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.