Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, FEBRUARY 13, 2018
LEGISLATIVE DAY


1.

Call to Order,

A.
8:30AM

Closed Session

Christopher Drummond, Esquire
"Land"
B.
9:00AM

Call to Order,

Pledge of Allegiance, 
Moment of Silence, 
Approval of Agenda
C.
9:02AM

Accept County Commissioner's Minutes

- Regular Minutes – January 23, 2018
- Roads Minutes – January 9, 2018
- Closed Session – January 23, 2018
D.
9:05AM

Press and Public Comments**

E.
9:10AM

Department of Public Works

Admin/General Services
1. Detention Center Roof Replacement Contract Award
Roads
2. Deed of Dedication - Willow Branch Phase II
3. Earth Day School Video Contest & Countywide Roadside Cleanup Event
Sanitary
4. Comprehensive Solid Waste Plan Text Amendment Public Hearing
    Decision/Resolution
5. Amendment No. 2 and No. 3 to Public Works Agreement with JVVS, LLC
    (Kent Manor Inn)
Documents:
  1. 02.13.2018DPW.pdf
2.

New Business

A.
9:20AM

Mr. Gregg Todd, County Administrator

“Presentation of Documents for Signatures and Weekly Correspondence”
Action
1. Maryland Transit Administration (MTA) Operating Grant Agreements
2. Maryland Transit Administration (MTA) Capital Grant Agreements
3. CDBG for expenses paid regarding the Chesterwye Project
4. Matapeake Industrial Park Grant – Semi Annual Progress Report
5. Engineering Services for Kent Narrows Dredging Project
6. Automatic External Defibrillator (AED) Program
7. 50/50 MIEMSS Cardiac Monitor Grant
8. Hazard Mitigation Plan Update
9. DESAC Appointment
10. Property Liens
11. Budget Amendment CC-22 – Baltimore Metropolitan Council Grant
12. Budget Amendment CC-23 – Traffic Study
13. Budget Amendment CC-24 – New County Courthouse
14. Budget Amendment CC-26 – Community Partnerships
15. Budget Amendment CC-27 – Community Partnerships
16. Budget Amendment CC-29 – Sheriff’s Office
3.

Presentations

A.
9:45AM

Queen Anne's County FFA Members

“Thank the Commissioner for Contribution”
B.
10:00AM

Ms. Paige Tilghman, Economic and Tourism Development Director

“Economic Development Commission Update”
C.
10:15AM

Public Hearing

Mr. Michael R. Clark, Community Partnership for Children and Families Director
“CDBG Project – Chesterwye”
D.
10:30AM

Ms. Patti Willis, University of Maryland Shore Regional Health Sr. Vice President

"Shore Health Update"
E.
10:45AM

Mr. Jonathan Seeman, Director of Finance and IT

“Impacts of Federal Tax Act”
F.
11:00AM

Mr. John Walden, Queen Anne's County Library Director

“Kent Island Library Expansion Project Update”
G.
11:20AM

Press and Public Comments**

4.

Reports

A.
11:30AM

Commissioners Roundtable

B.
1:30PM

Maryland Department of Planning

“A Better Maryland - Concerning the County’s Input for the State Development Plan”
* Please note that Schedule times are subject to change, except for public hearings.

** Press and Public Comments at the beginning of the meeting will last 15 minutes.  Additional time will be available at the end of the meeting for anyone wishing to speak.  Comments are limited to 3 minutes in length.  Comments longer than 3 minutes must be submitted in writing.

*** Part of the meeting may be closed to the Public in accordance to the Open Meetings Act procedures.


****Agendas will be posted by 4:30 pm the Friday prior to the meeting.  The meeting attachments will be posted on the agenda by 4:30 pm the Monday prior to the meeting.

Three or more of the County Commissioners will be attending the following events in the next few weeks:
Kent Island VFD Annual Installation of Officers