Tuesday, March 25, 2014
Charles County Commissioners’ Meeting
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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 2014-04 – Doctor’s Day (Received by: University of Maryland Charles Regional Medical Center Representatives)
1.03 [9:00 a.m.] Employee Recognition Ceremony
1.04 [9:15 a.m.] Approval of Minutes of March 11, 2014
1.05 [9:15 a.m.] Commissioner Approval Items
1.06 [9:25 a.m.] Approval of Agenda forย April 8-9, 2014
1.07 [9:30 a.m.] Follow-up Work Session: Fiscal Year 2014 Budget (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
1.08 [9:30 a.m.] Budget Work Session: General Fund Budget (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
1.09 [10:30 a.m.] Briefing: Tourism Destination Plan (Ms. Catherine Carroll, Tourism Marketing Coordinator/Ms.Rachel Reynolds, Tourism Promotions Specialist)
1.10 [11:00 a.m.] Briefing/Update: Neighborhood Traffic Calming Device Committee (Ms. Donna Daugherty,
Traffic Engineer, Department of Planning & Growth Management/Members of the Traffic Calming Device Committee)
1.11 [11:30 a.m.] Announcement: Snakehead Contest Winners
1.12 [11:40 a.m.] Lunch Break
2. [12:15 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:15 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 session will also concer

