Tuesday, March 18, 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.] Recognition: Craig Cornish, Jr. (Jeopardy contestant)
1.03 [9:15 a.m.] Approval of Minutes of March 4, 2014
1.04 [9:15 a.m.] Briefing/Action: Courthouse Positions (Amy Bragunier, Administrative Judge/Debbie Zrioka, Court Administrator, Charles County Circuit Court)
1.05 [9:30 a.m.] Commissioner Approval Items
1.06 [9:40 a.m.] Approval of Agenda for April 1-2, 2014
1.07 [9:45 a.m.] Interim General Fund Budget Update (Fiscal Year 2014) (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
1.08 [10:00 a.m.] Budget Work Session: Other Enterprise Funds (Operating and Capital) (Mr. David Eicholtz,
Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal and Administrative Services)
1.09 [11:00 a.m.] Briefing: Industrial Revenue Bond – Southern Maryland Christian Academy (Mr. David Eicholtz, Director of Fiscal & Administrative Services/Ms. Cheryl O’Donnell Guth, Legal Counsel, McGuireWoods LLP)
1.10 [11:30 a.m.] Follow-up Work Session: Ocelot Street/Old McDaniel Road Studies (Mr. Peter Aluotto, Director/Mr.Jason Groth, Chief of Resource and Infrastructure Management/Mr. John Mudd, Resource Manager, Department of Planning & Growth Management)
1.11 [12:00 p.m.] Follow-up Work Session: “Notice to Residents” (Mr. Steve Ball, Planning Director, Department of Planning & Growth Management)
1.12 [12:30 p.m.] Old Business/New Business
1.13 [12:45 p.m.] Lunch Break
2. [2:00 p.m.] Closed Session (Government Building Conference Room)
2.01 [2:00 p.m.] Closed Session (Legal, Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(7)(8) of the Annotated Code of Maryland. A portion of this se
