Charles County MD : County Commissioners Meeting Agendas for Jan. 23 and 24, 2018

Tuesday, Jan. 23
County Commissioners Meeting

1. [9:30 a.m.] Employee Recognition Reception (Government Building Atrium)

2. [10:00 a.m.] Open Session (Commissioners' Meeting Room)
2.01 [10:00 a.m.] Call to Order/Pledge of Allegiance
2.02 [10:00 a.m.] Recognition: New Employee Introductions, Years of Service Awards (January), and Employee of the Quarter
2.03 [10:20 a.m.] Commissioner Comments
2.04 [10:20 a.m.] Approval of Minutes of January 9, 2018
2.05 [10:20 a.m.] Notice of Tentative Agenda of February 6, 2018
2.06 [10:25 a.m.] Approval Items

3. [10:30 a.m.] Closed Session (Government Building Conference Room)
3.01 [10:30 a.m.] Closed Session (Legal) All or a portion of this session may be closed pursuant to Section 3-305(b)(1)(3)(8) of the General Provisions Article of the Annotated Code of Maryland to discuss pending/potential litigation, to consider applicants of Commissioners-appointed boards, and to review and approve closed session minutes.

4. [11:30 a.m.] Open Session (Commissioners' Meeting Room)
4.01 [11:30 a.m.] Recognition: Catholic Schools Week Proclamation 2018-01
4.02 [11:35 a.m.] Request for Approval: Amendment to Rules of Procedure to Clarify Motions to Reconsider (Commissioner Peter F. Murphy, President)
4.03 [11:45 a.m.] Briefing and Request to Schedule a Public Hearing: Bryans Village Planned Residential Development Zone, Zoning Map Amendment (ZMA) #48-04, Revision 1 (Ms. Yolanda Hipski, Program Manager and Mr. Steven Ball, Planning Director, Department of Planning and Growth Management)
4.04 [12:00 p.m.] Briefing and Request for Approval: Update on Conservation Easement Donation to the Maryland Environmental Trust on Property known as the 'Indian Head Science & Technology Park' (Mr. Steve Kaii-Ziegler, Director/Mr. Charles Rice, Program Manager Environmental Programs, Department of Planning and Growth Management)
4.05 [12:15 p.m.] Briefing and Request for Approval: Western Parkway Phase 3B Alignment (Mr. Steve Kaii-Ziegler, Director of Planning & Growth Management)
4.06 [12:25 p.m.] Work Session and Request for Approval of Amendments: Bill 2017-10 Artificial Tanning Devices
4.07 [12:30 p.m.] Work Session and Request for Approval of Amendments: Towing Regulations Bill 2018-01
4.08 [12:45 p.m.] Briefing: Feasibility of Swimming Pool Facilities in Nanjemoy (Ms. Eileen Minnick, Director, Department of Recreation, Parks and Tourism/Mr. Sam Drury, Chief of Recreation)

5. [1:00 p.m.- 2:00 p.m.] Lunch Break

6. [2:00 p.m.] Open Session (Commissioners' Meeting Room)
6.01 [2:00 p.m.] Briefing: Charles County Charitable Trust (Ms. Vivian Mills, Executive Director, Charles County)
6.02 [2:20 p.m.] Briefing: Quarterly Update on Capital Improvement Projects (CIP) ( Ms. Terri Kahouk, Assistant Director/Mr. Charles Strawberry, Capital Services Program Manager/ Mr. Arthur Swann, Capital Services Program Manager)
6.03 [2:50 p.m.] Briefing and Request for Approval:Curbside Yard Waste Collection Changes (Mr. Bill Shreve, Director of Public Works/Mr. Dennis Fleming, Chief of Environmental Resources)
6.04 [3:10 p.m.] LOSAP Actuarial Report (Mr. David Eicholtz, Director, Department of Fiscal and Administrative Services and Chair of LOSAP Board)

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

Wednesday, Jan. 24
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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About Charles County Government
The mission of Charles County Government is to provide our citizens the highest quality service possible in a timely, efficient and courteous manner. To achieve this goal, our government must be operated in an open and accessible atmosphere, be based on comprehensive long- and short-term planning and have an appropriate managerial organization tempered by fiscal responsibility. We support and encourage efforts to grow a diverse workplace. Charles County is a place where all people thrive and businesses grow and prosper; where the preservation of our heritage and environment is paramount; where government services to its citizens are provided at the highest level of excellence; and where the quality of life is the best in the nation.
It is the policy of Charles County to provide equal employment opportunity to all persons regardless of race, color, sex, age, national origin, religious or political affiliation or opinion, disability, marital status, sexual orientation, genetic information, gender identity or expression, or any other status protected by law.