Charles County Commissioners Meeting Agenda Tuesday, Sept. 23
[9:00 a.m.] Approval Items (County Commissioners’ Meeting Room) [9:00 a.m.] Call to Order/ Pledge of Allegiance
[9:00 a.m.] Approval of Minutes September 16, 2014 [9:10 a.m.] Commissioners Approval Items
[9:15 a.m.] Approval of Agenda for October 7, 2014
[9:20 a.m.] Staff Briefing Followed by Commissioners’ Work Session: APFO Committee Recommendations (Mr. Jason Groth, Chief of Resource Infrastructure Management/Mr. John Mudd, Resource Manager, Resource and Infrastructure Management)
[10:15 a.m.] Break
[10:30 a.m.] Follow-up Briefing: Adoption of Resolution in Support of the Community Legacy Grant Awarded to Hughesville Village (Ms. Amy Blessinger, Planner III/ Mr. Steven Ball, Planning Director, Planning & Growth Management)
[10:45 a.m.] Briefing: ZTA 14-134, Notification Procedures for Board of Appeals Hearings and Zoning Map Amendments (Mr. Peter Aluotto, Director of Planning and Growth Management/Mr. Steven Ball, Planning Director, Planning and Growth Management)
[10:55 a.m.] Follow-up Briefing: Status of Comprehensive Plan ( Mr. Steven Ball, Planning Director, Planning and Growth Management/ Ms. Elizabeth Theobalds, Deputy County Attorney)
[11:15 a.m.] Briefing: Healthiest Maryland Businesses Initiative and Proposed Commitment Letter (Ms.Megan Donnick, Acting Director of Human Resources/ Dr. Dianna Abney, Charles County Health Department)
[11:45 a.m.] Briefing: Waldorf Status as Hub Zone (Mr. Kwasi Holman, Director, Economic Development)
[12:00 p.m.] Lunch 2. Closed Session (Government Building Conference Room)
[12:30 p.m.] Closed Session (Legal) All or a portion of this session may be closed pursuant to Section 10-508(a)[insert sections] 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. Briefings/Information Session (Commissioners’ Meeting Room)
[3:00 p.m.] Briefing: Review FY 16 Application and Application Review Form for Grants Awarded by the County Commissioners (Ms.Terry Davis, Chair of Grant Panel)
[3:15 p.m.] Briefing: Canoe Lane (Ms. Elizabeth Theobalds, Deputy County Attorney)
[3:30 p.m.] Discussion: Proposed Fine for Disclosure of Closed Session Information (Ms. Barbara Holtz, County Attorney)
[4:00 p.m.] New Business THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE