Charles Commissioners Announce Agenda for May 23 Mtg

Today the Charles County Commissioners announced the agenda for their monthly meetings which will be held on May 23rd. This meeting will be televised live on Channel 95 and repeated on Thursday and Saturday at 9 a.m. and 6 p.m.

Monday, May 23, 2005

9:30 a.m. - Proclamation - Correctional Officers Week
GFOA Presentation to Fiscal Services Budget Division
Certificates of Appreciation for Employees
Introduction of New and Promoted Employees

9:45 a.m. - County Business
(1) Minutes for May 16-17, 2005 for approval
(2) FY 05 Budget Transfer Request, Capital Projects, $2,268,900 -Various Capital Projects (D. Eicholtz, Fiscal Services)
(3) FY 05 Budget Transfer Request, PGM, $60,800 - Acton Lane Ph 3 (D. Eicholtz, FS)
(4) Urban Land Institute Membership (V. Greenfield, Deputy Co. Administrator)
(5) Reappointment request for various committees

10:00 a.m. - Leadership in Action Committee Briefing (Dr. R. Bridgett, Ex. Director of Charles County Department of Social Services) Action: receive briefing

10:15 a.m. - P.L.A.N.T. (People Loving and Nurturing Trees) Awards (J. Shrout, DNR) Action: present awards to recipients

10:30 a.m. - Meet and Confer with Town of La Plata (Mayor Ambrogio, D. Miller) Action: discuss and set tax differential

11:00 a.m. - Veteran's Memorial Committee (G. Dyson, Veteran's Memorial Committee) Action: Museum status update

11:30 a.m. - Budget Wrap Up - Fees and Charges, Special Revenue Funds

12:00 p.m. - Executive Lunch (Matters discussed concern the executive function of the executive branch of County Government & do not include matters constituting the legislative, quasi-legislative and advisory function of government)

1:30 p.m. - Legal Session* ( R. Fink, Co. Attorney) *All or portions of this session may be closed

2:00 p.m. - Review of Policy and Procedures for Government Building Auditorium Rental (M. Mudd, Public Facilities) Action: review and approve

2:30 p.m. - Update on County Employee Pension Plan (P. Landry & D. Molinaro, Prudential Financial) Action: receive report

3:00 p.m. - Public Hearing Bill 2005-11, Mini Warehouse (D. Umling, Planning) Action: hold public hearing

3:30 p.m. - Public Hearing Bill 2005-12, Critical Area Variance & Enforcement Provisions (D. Umling, Planning) Action: hold public hearing

4:00 p.m. - Update on Chapel Point Woods Well (J. Michael, Utilities)
4:30 p.m. - New Business (E. Lauer, Co. Administrator)

Tuesday, May 24, 2005

The County Commissioners will not be in session.

Next meeting date will be June 6, 2005

Note: The above agenda is tentative and subject to change without notification

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