Charles BOCC Agenda -- March 12-13, 2013

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Charles BOCC Agenda -- March 12-13, 2013

La Plata, MD - 3/7/2013

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 Tuesday, March 12, 2013

Charles County Commissioners' Meeting

1. [9:00 a.m.] Action Items (Commissioners' Meeting Room)

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

1.02 [9:00 a.m.] Approval of Minutes of February 26 & 27, 2013
1.03 [9:05 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners)
1.04 [9:20 a.m.] Approval of Agenda for April 2, 2013
1.05 [9:30 a.m.] Budget Work Session: Enterprise Funds (Operating and Capital) Water & Sewer, Parks, Landfill, ESF, Inspections, Recreation
1.06 [10:30 a.m.] Work Session: Developer's Rights & Responsibilities Agreements (DRRA) (Mr. Peter Aluotto, Director/Mr. Jason Groth, Chief of Resource & Infrastructure Management, Department of Planning & Growth Management)
1.07 [11:30 a.m.] Lunch Break

2. [12:00 p.m.] Closed Session (Government Building Conference Room)

2.01 [12:00 p.m.] Closed Session (Land Acquisition, Legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(3)(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.

3. [3:30 p.m.] Briefings/Information (Commissioners' Meeting Room)

3.01 [3:30 p.m.] Briefing: Verizon 4G Coverage in Charles County and Home Fusion Product (Ms. Evelyn Jacobson, Chief of Information Technology, Department of Fiscal and Administrative Services/Mr. Ron Lyerly, Verizon Wireless)

3.02 [4:00 p.m.] Briefing: Proposed Regulations for Mobile Food Truck (Mr. Peter Aluotto, Director, Department of Planning & Growth Management)

3.03 [4:30 p.m.] Bi-Monthly Briefing: 2012 Goals & Objectives - Goal #4 (Mr. Peter Aluotto, Director of Planning & Growth Management)

3.04 [5:00 p.m.] Briefing: Local Management Board Youth and Early Childhood Programs (Ms. Eileen Minnick, Director/Ms. Brenda Wolcott, Local Management Board Coordinator, Department of Community Services)

3.05 [5:30 p.m.] New Business

Wednesday, March 13, 2013
Charles County Commissioners' Meeting

 1. [2:00 p.m.] Annual Strategic Planning Session (Government Building Conference Room)

1.01 [2:00 - 5:30 p.m.] Annual Strategic Planning Session


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