CHARLES COUNTY COMMISSIONERS MEETING AGENDA – SEPT. 16, 2014
9:00 a.m. Approval Items (Commissioners’ Meeting Room)
9:00 a.m. Call to Order/Pledge of Allegiance
9:00 a.m. Approval of Minutes September 9, 2014
9:05 a.m. Commissioner Approval Items
9:15 a.m. Approval of Agenda for September 30, 2014
9:20 a.m. Briefing: Front Foot Benefit Assessment (Ms. Barbara Holtz, County Attorney/Planning & Growth Management)-POSTPONED
9:35 a.m. Briefing: Standard Operating Procedures (Ms. Deb Hall, Deputy County Administrator)
10:15 a.m. Briefing: 2014 General Fund Statement Quarterly Review, June 2014 (Mr. David Eicholtz, Director, Fiscal and Administrative Services/ Mr. Jacob Dyer, Senior Budget Analyst)
10:30 a.m. Bond Sale (Mr. David Eicholtz, Director of Fiscal and Administrative Services)
10:45 a.m. Briefing: Citizen Liaison Report (Ms. Scarlett Mower, Citizen Liaison Director)
11:05 a.m. Briefing: Future Fiscal Needs of the Maryland Veterans Memorial Museum (Mr. Larry Abell, President of Maryland Veterans Memorial Museum)
11:45 a.m. Announcement: Bond Sale Recipient
12:00 p.m. Lunch
12:30 p.m. Closed Session (Government Building Conference Room)
Closed Session (Legal) 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.
2:30 p.m. Briefings/Information (Government Building Conference Room)
2:30 P.M. Work Session: Joint Board of Education School Allocation Meeting (Mr. Jason Groth, Chief, Resource Infrastructure Management)
3:15 p.m. Briefing: Board of Education Schools Facilities Report (Mr. Judson Hornfeck, GWWO, Inc.)