COUNTY COMMISSIONERS SCHEDULE
TUESDAY, NOVEMBER 14, 2017
LEGISLATIVE DAY
1.
A.
8:50AM
Closed Session
"Administrative Session"
"Boards & Commissions"
"Boards & Commissions"
B.
9:00AM
Call to Order,
Pledge of Allegiance,
Moment of Silence,
Approval of Agenda
Moment of Silence,
Approval of Agenda
C.
9:02AM
Accept County Commissioner's Minutes
- Regular Minutes - October 24, 2017
D.
9:05AM
Press and Public Comments**
2.
New Business
A.
9:10AM
Department of Public Works
Admin\Engineering
1. Circuit Courthouse Construction Update
2. Summary of Four Seasons Developer Improvements and Exactions
Sanitary
3. Request for Public Hearing – Solid Waste Composting
4. Coastal South LLC (t/a Gardens at Queen Anne) - Public Works Agreement
Amendment No. 2
5. SKI Sanitary Project Progress Report 2
1. Circuit Courthouse Construction Update
2. Summary of Four Seasons Developer Improvements and Exactions
Sanitary
3. Request for Public Hearing – Solid Waste Composting
4. Coastal South LLC (t/a Gardens at Queen Anne) - Public Works Agreement
Amendment No. 2
5. SKI Sanitary Project Progress Report 2
Documents:
B.
9:20AM
2011 Comprehensive Water and Sewerage Plan (CWSP)
Amendment 11-12 – Informational Meeting
1. Town of Queenstown
2. Appendix I: Water & Sewerage Allocation Policy
1. Town of Queenstown
2. Appendix I: Water & Sewerage Allocation Policy
Documents:
C.
9:30AM
Mr. Gregg Todd, County Administrator
"Presentation of Documents for Signatures and Weekly Correspondence"
ACTION
1. Rural Legacy Grant Agreement 2. P&Z – Amended Deed of Open Space Easement & Amended Perpetual Protective Agreement Deed of Forest Conservation Easement 3. Perpetual Protective Agreement Deed of Forest Conservation Easement for the Willow Branch North major administrative subdivision 4. Request for Approval of Economic Development Commission Bylaws Revisions 5. Road Name Request 6. Property Liens 7. Alcohol & Drug Abuse Council appointment 8. Bicycle & Pedestrian Committee 9. Ethics Commission appointment 10. KNDF appointment 11. Plumbing Board appointment 12. Personnel Board appointment 13. Board of Appeals - Zoning appointment
ACTION
1. Rural Legacy Grant Agreement 2. P&Z – Amended Deed of Open Space Easement & Amended Perpetual Protective Agreement Deed of Forest Conservation Easement 3. Perpetual Protective Agreement Deed of Forest Conservation Easement for the Willow Branch North major administrative subdivision 4. Request for Approval of Economic Development Commission Bylaws Revisions 5. Road Name Request 6. Property Liens 7. Alcohol & Drug Abuse Council appointment 8. Bicycle & Pedestrian Committee 9. Ethics Commission appointment 10. KNDF appointment 11. Plumbing Board appointment 12. Personnel Board appointment 13. Board of Appeals - Zoning appointment
Documents:
3.
Presentations
A.
9:45AM
Ms. Jean Fabi, Business Developer
Ms. Ashley Chenault, Tourism Developer
“2017 Small Business Saturday Proclamation”
“2017 Small Business Saturday Proclamation”
B.
10:00AM
Mr. Todd Mohn, Director of the Department of Public Works
Mr. Todd Lang, Director of Transportation Planning Baltimore Metropolitan Council
“Bay Bridge Tier 1 Study Update and Process”
“Bay Bridge Tier 1 Study Update and Process”
C.
10:30AM
Mr. Jonathan Seeman, Director of Finance and IT
Spending Affordability Committee Members
“FY19 Spending Affordability Committee Report”
“FY19 Spending Affordability Committee Report”
D.
10:50AM
Mr. Jonathan Seeman, Director of Finance and IT
“FY19 Budget Guidelines”
E.
11:00AM
Mr. Scott A. Haas, Director of the Department of Emergency Services
“Department of Emergency Services Update”
F.
11:15AM
Ms. Megan Delgaudio, IT Manager/GIS Specialist II
“Technology Refresh”
G.
11:30AM
Ms. Paige Tilghman, Economic and Tourism Development Director
Ms. Jean Fabi, Business Developer
EDIF Members
“EDIF Disbursement for PRS Guitars”
EDIF Members
“EDIF Disbursement for PRS Guitars”
H.
11:45AM
Press and Public Comments**
4.
Reports
A.
11:55AM