Charles BOCC Agenda -- April 2-3, 2013

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Charles BOCC Agenda -- April 2-3, 2013

La Plata, MD - 3/28/2013

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Tuesday, April 2, 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.] Proclamation Number 2013-15: Victims and Advocates Commemorative Day (Received by: Ms. Rosemary Raiman/Ms. Fern Brown)

1.03 [9:00 a.m.] Approval of Minutes of March 12, 13, 19 & 20, 2013 

1.04 [9:00 a.m.] Approval of Agenda for April 16 & 17, 2013 (Ms. Denise Ferguson, Clerk to the Commissioners) 

1.05 [9:10 a.m.] Commissioner Approval Items 

1.06 [9:15 a.m.] Budget Work Session (Circuit Court, State's Attorney, Health Department, CIP, Fees & Charges, Special Revenue Funds) (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)

2. [11:00 a.m.] Closed Session (Government Building Conference Room) 

2.01 [11:00 a.m.] Closed Session (Personnel, land acquisition, legal) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(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. [2:00 p.m.] Briefings/Information (Commissioners' Meeting Room)

3.01 [2:00 p.m.] Work Session/Introduction: Watershed Protection & Restoration Fund (HB 987) Fee (Mr. Peter Aluotto, Director/Mr. Charles Rice, Program Manager, Department of Planning & Growth Management)

3.02 [3:00 p.m.] Briefing: Proposed Energy Efficiency Project (Mr. Peter Aluotto, Director/Mr. John Stevens, Chief, Department of Planning & Growth Management)

3.03 [3:30 p.m.] New Business 

3.04 [3:30 p.m.] Follow-up Work Session: Autumn Woods DRRA *A portion of this session may be closed pursuant to Section 10-508(a)( ) of the Annotated Code of Maryland

3.05 [3:45 p.m.] Initial Work Session: Richards Inheritance DRRA *A portion of this session may be closed pursuant to Section 10-508 (a) () of the Annotated Code of Maryland

3.06 [4:00 p.m.] Initial Work Session: Hamilton Park DRRA *A portion of this session may be closed pursuant to Section 10-508(a) () of the Annotated Code of Maryland

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

Wednesday, April 3, 2013
Charles County Commissioners' Meeting

LEGISLATIVE DAY

1. [3:00 p.m.] Open Session (Commissioners' Meeting Room)

1.01 [3:00 p.m.] Follow-up Work Session/Action: Bill #2013-03 Subdivision Regulation Amd #11-16, Definition Clarifications (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director, Department of Planning & Growth Management)

1.02 [3:30 p.m.] Briefing: Casino @ National Harbor (effects on Charles County) (Mr. Kwasi Holman, Director of Economic Development)

1.03 [4:00 p.m.] Briefing: County Commissioners' Scholarship Programs (Ms. Denise Ferguson, Clerk to the Commissioners)

2. [4:15 p.m.] Closed Session (Government Building Conference Room)

2.01 [4:15 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

3. [6:00 p.m.] Public Hearing (Commissioners' Meeting Room)

3.01 [6:00 p.m.] Public Hearing: Bill Number 2013-08 Hazardous Materials (Mr. Bill Stephens, Director, Department of Emergency Services)

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE 



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