Seal

COUNTY COMMISSIONERS SCHEDULE
TUESDAY, JULY 25, 2017
LEGISLATIVE DAY


1.

Call to Order,

A.
4:30PM

Closed Session

Phil Fraga, Esquire, Cohen Law Group
Mr. Jonathan Seeman, Director of Budget & Finance & IT
“Consult with Counsel”
B.
5:30PM

Call to Order,

Pledge of Allegiance,
Moment of Silence,
Approval of Agenda
C.
5:32PM

Acceptance of County Commissioner's Minutes

- Regular Minutes - July 11, 2017
D.
5:35PM

Press and Public Comments**

2.

New Business

A.
5:40PM

Mr. Gregg Todd, County Administrator

"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. Jones Farm Lane Solar, LLC  2. Resolution 17-41 – Guidelines for Solar Payment in lieu of Taxes 3. Water Column Leases 4. CDBG – Semi-Annual Progress Report – Chester Wye Center 5. Semi-Annual Grant Reporting for Matapeake Industrial Park 6. Grant Agreement for Rental Allowance Program FY18 7. Outside Agency Funding Requests 8. Withdraw from KNDF 570 Fund 9. Blue Heron & White Marsh Parks – Roadway/Parking Curb & Resurfacing 10. Budget Amendment CC-6 – Emergency Management 11. Budget Amendment CC-29 – BOE Tournament Field Maintenance 12. Budget Amendment CC-30 – Fire Departments
3.

Presentations

A.
6:15PM

Ms. Elaine Butler, Character Counts!

Character Counts – “Respect”
B.
6:30PM

Mr. Scott A. Haas, Director of the Department of Emergency Services

"Department of Emergency Services Update”
C.
6:50PM

Mr. Peter S. Jayne, Associate Director for Game Management, Wildlife and Heritage Service, Department of Natural Resources

Mr. John Moulis, Eastern Regional Manager, Wildlife and Heritage Service,
Department of Natural Resources
“Overview for Rifle Deer Hunting Requirements in Queen Anne’s County”
D.
7:05PM

Mr. Billy Faust, FEC Chairman

Mr. Lonnie Anthony, FEC Vice Chairman
Ms. Tracey Johnston, FEC Administrative Secretary
“Fire and EMS Update”
E.
7:20PM

Mr. Mike Whitehill, Economic Development Incentive Fund

“The EDGE Arena– Dispersement of Funds”
F.
7:30PM

Press and Public Comments**

4.

Reports

A.
7:40PM

Commissioners Roundtable

* 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:
7/25 Kent Narrows Development Foundation (KNDF) 7/26 Economic Development Commission (EDC)