Tuesday, March 4, 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.] Approval of Minutes of February 11, 2014
1.03 [9:05 a.m.] Commissioner Approval Items
1.04 [9:30 a.m.] Approval of Agenda for March 18-19, 2014
1.05 [10:00 a.m.] Budget Work Session: General Fund CIP Review Session (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Acting Chief of Budget, Department of Fiscal & Administrative Services)
1.06 [11:00 a.m.] Briefing: Victory Housing St. Florian Project Proposal (Mr. James A. Brown, Jr. President,
Victory Housing, Inc.)
1.07 [11:30 a.m.] Briefing/Action: Courthouse Positions (Amy Bragunier, Administrative Judge/Debbie Zrioka,
Court Administrator, Charles County Circuit Court)
1.08 [11:40 a.m.] Lunch Break
2. [12:00 p.m.] Closed Session (Government Building Conference Room)
2.01 [12:00 p.m.] Closed Session (Personnel, Legal, Public Security) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7)(10) 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.
3. [3:30 p.m.] Briefings/Information (Commissioners Meeting Room)
3.01 [3:30 p.m.] Follow-up Legislative Update (Ms. Barbara Holtz, County Attorney)
3.02 [4:00 p.m.] Initial Work Session: Developer’s Rights and Responsibilties Agreements for Chandlerstown,
Hollybrook Farm, Chandlers Hope, Fortunes Retreat, Turtle Creek, and Fischers Grant 1A (Mr. Jason Groth, Chief of Resource and Infrastructure Management/Mr. John Mudd, Resource Manager, Department of Planning & Growth Management)
3.03 [4:30 p.m.] Briefing/Update: Tier Map/Comprehensive Plan Working Group Recommendations to
Commissioners (Working Group Members)
3.04 [5:00 p.m.] Old Business
3.05 [5
