Charles BOCC Agendas -- April 9-10, 2013

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Charles BOCC Agendas -- April 9-10, 2013

La Plata, MD - 4/4/2013

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Tuesday, April 9, 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 2013-16 National Library Week (Received by: Emily Ferren, Director, Charles County Public Library)

1.03 [9:05 a.m.] Approval of Minutes of March 19 & 20, 2013 

1.04 [9:05 a.m.] Commissioner Approval Items 

1.05 [9:10 a.m.] Approval of Agenda for April 23 & 24, 2013 

1.06 [9:15 a.m.] Budget Work Session (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)

1.07 [11:00 a.m.] Presentation: State of the College of Southern Maryland (Dr. Bradley Gottfried, President & CEO, College of Southern Maryland)

2. [11:30 a.m.] Closed Session (Government Building Conference Room) 

2.01 [11:30 a.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.

3. [2:30 p.m.] Briefings/Information (Commissioners' Meeting Room) 

3.01 [2:30 p.m.] Budget Work Session: County Administrator's Proposed Budget (Mr. Mark Belton, County Administrator/Ms. Deborah Hudson, Director of Fiscal & Administrative Services)

3.02 [3:00 p.m.] Budget Work Session: Stormwater Utility Fund (Ms. Deborah Hudson, Director/Mr. David Eicholtz, Chief of Budget, Department of Fiscal & Administrative Services)

3.03 [3:30 p.m.] Meet & Confer with Town of Indian Head Re: Fiscal Year 2014 Tax Differential 

3.04 [3:45 p.m.] Briefing: Southern Maryland Commuter Bus Service Planning (Ms. Eileen Minnick, Director/Mr. Jeff Barnett, Chief of Transportation and Community Programs, Department of Community Services, Mr. Glenn Saffran, Deputy Director of MARC Train/Commuter Bus Maryland Transit Administration, Mr. Tim Norris, Superintendent of Commuter Bus Maryland Transit Administration)

3.05 [4:15 p.m.] Follow-up Report: Citizens Law Enforcement Task Force (Ms. Elizabeth Theobalds, Deputy County Attorney)

3.06 [4:45 p.m.] New Business 

3.07 [5:00 p.m.] Meet & Confer with Town of La Plata Re: Fiscal Year 2014 Tax Differential 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE 

Wednesday, April 10, 2013
Charles County Commissioners' Meeting


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 



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