Folks,
Meeting started at 4:00 on Tuesday with 2 closed sessions consult with counsel, followed by a 5:00 closed personnel session.
Tab 3, Action Items:
1. RES 19-01: Declaration of Intent for MDE Loan Reimbursement for SKI Project Phase 2 – approve and execute Resolution 19-01 – approved
2. Deed of Stormwater Discharge Easement & Agreement – Bay Manor – approved
3. EDIF Commission Appointments – Jim Coulter and Eric Hoffman – approved
4. Budget Amendment CC-15 – Artificial Turf Fields – approved
Tab 4, Info:
1. MES – Refuse Disposal Permit Renewal
2. Letter to Tower Garden Residents
3. P&Z November monthly department report
4. P&Z December monthly department report
5. Notification to Adjacent Property Owners
6. DelMarVa Fisheries Association Donation Thank you Letter
Tab 5, Closed:
A. Private
B. Private
Tab 6, Presentations:
I. Character Counts! – Respect – Elaine Butler
II. MALPF Matching Funds Program – Donna Landis Smith – commissioners approved $639,254 in matching funds to go toward state funds for MALPF
III. National Mentoring Month – Nicole Benner
IV. Financial Status Update – Jon Seeman
Tab 7, Legislative:
County Ordinance 19-01 - Expansion of the Kent Narrows Commercial Management and Waterfront Improvement District – Public Hearing 6:00
County Ordinance 19-02 - Applicability of the Queen Anne’s County Ethics Ordinance – Public Hearing 6:05
Alcoholic Beverages Article of the Annotated Code of Maryland – Public Hearing 6:10
County Ordinance 19-03 – Public Facilities Bond Authorization of 2019 – Public Hearing 6:15
County Ordinance 19-04 - Definition of “Truck Stop and Travel Plaza” – Introduced and forward to PC for recommendation.
Thanks,
Gregg