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CHARLES COUNTY COMMISSIONERS MEETING AGENDAS:

FEBRUARY 5 & 6, 2013

Tuesday, February 5, 2013 

Charles County Commissioners' Meeting 

1. [9:00 a.m.] Strategic Planning Session - Part 1 (Government Building Conference Room) 

1.01 [9:00 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly) 

1.02 [9:00 a.m. - 12:00 p.m.] Strategic Planning Session (A portion of this session may conducted in closed session pursuant to Section 10-508(a) of the Annotated Code of Maryland 

2. [12:10 p.m.] Action Items (Government Building Conference Room) 

2.01 [12:10 p.m.] Approval of Minutes of January 22, 2013 

2.02 [12:10 p.m.] Commissioner Approval Items 

2.03 [12:20 p.m.] Approval of Agenda for February 26, 2013 

2.04 [12:20 p.m.] Follow-up Work Session/Briefing: Autumn Hills Community Issues (Mr. Peter Aluotto, Director/Mr. Jason Groth, Chief, Department of Planning & Growth Management) 2.05 [12:30 p.m.] New Business 

3. [12:35 p.m.] Closed Session (Government Building Conference Room) 

3.01 [12:35 p.m.] Closed Session (Personnel, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(7) 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. 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

Wednesday, February 6, 2013 

Charles County Commissioners' Meeting 

1. THE COUNTY COMMISSIONERS WILL NOT BE HOLDING PUBLIC SESSION. THE COMMISSIONERS WILL BE REPRESENTING THE COUNTY AT OTHER MEETINGS AND WILL CONDUCT INDIVIDUAL APPOINTMENTS AS SCHEDULED. 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE