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Charles County, Maryland

Charles County Commissioners Meeting Agendas: November 27 & 28, 2012

For Immediate Release
2012-412
Wednesday, November 21, 2012 - 11:15am

Charles County Commissioners Meeting Agendas: November 27 & 28, 2012

Tuesday, November 27, 2012
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 October 23, November 1, 2, & 7, 2102 
1.03 [9:05 a.m.] Commissioner Approval Items (Ms. Denise Ferguson, Clerk to the Commissioners) 
1.04 [9:25 a.m.] Approval of Agenda for December 11, 2012 
1.05 [9:30 a.m.] Follow-up Work Session/Action: Grants Awarded by County Commissioners and FY14 Grant Application Approval (Ms. Deborah Hudson, Director of Fiscal & Administrative Services/Mr. Earle Knapp, Chairman of the Grants Panel)
1.06 [10:00 a.m.] Follow-up Work Session: 2013 General Assembly Legislative Proposals 
 
2. [10:30 a.m.] Briefings/Information (Commissioners' Meeting Room) 
2.01 [10:30 a.m.] Briefing: 3-month Report on Status of Internal Audit Recommendations for Permit Process (Mr. Peter Aluotto, Director of Planning & Growth Management)

3. [11:00 a.m.] Lunch Break

4. [11:30 a.m.] Closed Session (Government Building Conference Room) 

4.01 [11:30 a.m.] Closed Session (Personnel, Land Acquisition, Legal, Litigation) *All or a portion of this session may be closed pursuant to Section 10-508(a)(1)(3)(7)(8) of the Annotated Code of Maryland

 
5. [2:00 p.m.] Briefings/Information/ (Commissioners' Meeting Room)
5.01 [2:00 p.m.] Briefing: Charles County Circuit Court Physical Plant (Mr. Bill Shreve, Director, Department of Public Works/Judge Amy Bragunier, Administrative Judge/Ms. Debbie Zoirka, Court Administrator)
5.02 [2:30 p.m.] Adoption: Code of Civility/Oath of Office (Ms. Barbara Holtz, County Attorney) 
5.03 [2:45 p.m.] New Business 
5.04 [3:00 p.m.] Briefing/Direction: Monument Commission (Ms. Em Henry-Johnson, Chair) 
5.05 [3:30 p.m.] Briefing: General Fund Report as of September 30, 2012 and Approval of Fiscal Year 2014 Budget Calendars (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)
5.06 [4:00 p.m.] Break 
 
6. [5:30 p.m.] Public Hearings (Commissioners' Meeting Room) 
6.01 [5:30 p.m.] Public Hearing: Zoning Map Amendment #11-43, Waldorf Estates Property (Mr. Peter Aluotto, Director of Planning & Growth Management)
6.02 [6:00 p.m.] Public Hearing: Millseat Developer's Rights and Responsibilities Agreement (Mr. Peter Aluotto, Director of Planning & Growth Management)
6.03 [6:30 p.m.] Public Hearing: Burroughs Hall DRRA Amendment (Mr. Peter Aluotto, Director of Planning & Growth Management)
6.04 [7:00 p.m.] Public Hearing: Docket 90 Master Plan Amendment - Wooded Glen & Piney Reach (Mr. Peter Aluotto, Director of Planning & Growth Management)
 
THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE 
 

Wednesday, November 28, 2012
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
 
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