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Agenda Tuesday, October 19, 2004

9:00     a.m.      Invocation and Pledge

9:05     a.m.      Additions/Deletions to Agenda

9:07     a.m.      Approval of Bills/Approval of Minutes

     9:10     a.m.      Dynard Elementary School Recognition:  “Character Education School of the Year”

     9:20     a.m.      County Administrator

     10:20   a.m.      Decision:  Disposition of the Rodo Beach Road Taxing District

     10:30   a.m.      BOCC Takes Positions on 2005 Legislative Proposals

10:45   a.m.      Dept. of Economic & Community Development & Housing Trust of America (HTA) : 

Update on Progress of River Bay Townhomes  & Presentation of  HTA Proposal to Purchase &

Renovate Fox Chase Village Apartments

11:00   a.m.      GMP Cable:  Cable Franchise Agreement Transfer

11:15   a.m.      Commissioners’ Time

11:30   a.m.      Depart for St. Mary’s Hospital

     12        noon     Attend St. Mary’s Hospital Awards Luncheon

     2:00     p.m.     Depart Luncheon for St. Inigoes Public Landing

3:00     p.m.     Ribbon Cutting at St. Inigoes Public Landing


Agenda Items for the St. Mary's County Administrator

 

1.   Draft Agendas for October 26 and November 9, 2004

    

2.   Department of Economic and Community Development – Housing Authority (John Savich,

      Director; Dennis Nicholson, Housing Authority; Tonja Fraser-Jenkins, Program Manager,

      Housing Authority; Lanny Lancaster, Three Oaks Center)

 

      Action:   Approve and authorize the Commissioner President to sign Maryland Community

      Development Block Grant Program Grant Agreement 2004 - Gateways Infrastructure.

 

3.   Department of Recreation, Parks, and Community Services (Phil Rollins, Director)

 

      a.   Action:   Approve and authorize the Commissioner President to sign Budget Amendment to decrease $78,583 in State grant revenues and expenses for the Wicomico Shores Pier Replacement (Hurricane Isabel) project #PL0501 and increase the FIN05 Capital Reserve accounts by $78,583.   

 

       b.  Action:   Approve and authorize the Commissioner President to sign Waterway Improvement Fund Applications/Project Agreements.