Charles County Commissioners Meeting Agenda
May 20, 2014
[9:00 a.m.] Pledge of Allegiance
[9:05 a.m.] Commissioner Approval Items This item has files attached
[9:15 a.m.] Approval of Agenda for June 10-11 and June 17-18, 2014
[9:30 a.m.] Budget Work Session- FY2015 Budget General Fund(Mr. David Eicholtz, Director/Ms. Jeni Ellin,Chief of Budget, Department of Fiscal & Administrative Services) This item has files attached
[10:30 a.m.] Budget Work Session- FY2015 Budget CIP (Mr. David Eicholtz, Director/Ms. Jeni Ellin,Chief of Budget, Department of Fiscal & Administrative Services) This item has files attached
[11:30] Follow-up Briefing: Rural Legacy Program (New Designation) (Mr. Charles Rice, Program Manager Environmental Program, Department of Planning and Growth Management) This item has files attached
[11:45 p.m.] Lunch Break
[12:45 p.m.] Closed Session (Government Building Conference Room)
[12:45 p.m.] Closed Session (Legal,) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7)(9) of the Annotate Code of Maryland. A portion of this session will also concern the Administrative function of the County Commissioners in their executive role.
[2:30 p.m.] Briefings/Information (Commissioners’ Meeting Room)
[2:30 p.m.]Briefing: Economic Development Marketing Research & Strategy (Mr. Kwasi Holman, Director/Ms. Debra Jones, Business Develoment Manager for Attraction & Recruitment, Department Economic Develpment) This item has files attached
[3:00 p.m.] Briefing: Economic Development Business Outreach Visitation Initiative (Mr. Kwasi Holman, Director/Ms. Marcia Keeth, Business Develoment Manager for Retention & Expansion, Department Economic Develpment) This item has files attached
[3:30 p.m.] Department of Public Works Internal Audit Fleet Management Report (Bill Shreve, Director, Department of Public Works, Joseph Freiburger,Director/David Rongione,Senior Manger/Calvin Rice,Senior Auditor, SC&H Group) This item has files attached
[4:00 p.m.] Briefing: MNCBIA Request for Permit Extensions (Mr. Peter Aluotto, Director/Mr. Frank Ward, Chief, Department of Planning & Growth Management) This item has files attached
[4:15] Break
[5:00 p.m.]**Briefing/Approval: Tenth District Volunteer Fire Department for Finance Tenth District’s Fire and EMS Station Renovations and Expansion (Mr. Dave Eicholtz, Director, Department Fiscal & Administrative Services, Ms. Cheryl Guth, Attorney, McGuire Woods, LLC)
[6:00 p.m.]Budget Adoption & Fiscal Year 2015 Constant Yield Tax Rate (Commissioners’ Meeting Room)
[6:00 p.m.] Budget Adoption(Mr. David Eicholtz, Director/Ms. Jeni Ellin, Chief of Budget, Department Fiscal & Administrative Services)
[6:00 p.m.] Set Fiscal Year 2015 Constant Yield Tax Rate (Mr. David Eicholtz, Director/Ms. Jeni Ellin, Chief of Budget, Department Fiscal & Administrative Services)
[6:30 p.m.] Public Hearing (Commissioners’ Meeting Room)
[6:30 p.m.] Public Hearing: Bill Number 2014-03 – Waldorf Urban Redevelopment Corridor (WURC) Transitional Zoning Text Amendment (Mr. Steven Ball, Planning Director/Ms. Landis Faulcon, WURC Manager, Departme
