CHARLES COUNTY COMMISSIONERS
MEETING AGENDA
January 24-25, 2005
Monday, January 24, 2005
11:00 a.m. - Swearing In Ceremony for Dr. Edith J. Patterson, District 2 County
Commissioner
Charles County Government Building Auditorium
11:30 a.m. - Reception for Commissioner Patterson and Commissioner President Wayne Cooper
Charles County Government Building Lunchroom
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
2:30 p.m. - Public Hearing
2005-02 - ZTA 04-71 Setbacks for Mid Rise Apartments (D. Umling, Planning) Action: hold
public hearing
3:00 p.m. - Substance Abuse Advisory Coalition (A. Evans, V. Malczyk & J. Hayden)
Action: direction from the CC’s
3:15 p.m. - New Business (E. Lauer, Co. Administrator)
Tuesday, January 25, 2005
Legislative Day #2
9:30 a.m. - Proclamations for Catholic Schools Week
9:45 a.m. - County Business
(1) FY 05 Budget Amendment, IT, $25,000 - State Reimbursement (D. Eicholtz, FS)
(2) FY 05 Budget Amendment, DCS, $144,750 - FY 04 Carry Over (D. Eicholtz, FS)
(3) FY 05 Budget Amendment, Health Dept., $61,860 - Vehicles Purchase (D. Eicholtz, FS)
(4) FY 05 Budget Amendment, PF, $311,500 - Laurel Springs Adaptive Playground (D.
Eicholtz, FS)
(5) FY 05 Budget Transfer Request, Cap. Projects, $117,000 - Waldorf Water System (D.
Eicholtz, FS)
(6) FY 05 Budget Transfer Request, Cap. Projects, $117,000 - Central Development District
Bonds (D. Eicholtz, FS)
(7) Approval of November 2004 Minutes
10:00 a.m. - Site Design and Architectural Review Board Annual Report
(D. Umling, Planning) Action: receive report
10:30 a.m. - Adoption of Bills
(1) 2005-02 - ZTA #04-70 Minimum Area for MX Zone (Greensward)
Action: review comments from Public Hearing and enact, reject or defer
(2) 2005*04 - ZTA #04-72 Agricultural Conservation Zone Cluster Density
Action: enact or reject
11:00 a.m. - Break
11:15 a.m. - Introduction of Bills
Bill #2005-05 - A Bill to Amend Chapter 216 - Alarm Systems - of the Charles County Code
Action: set date for Public Hearing
11:30 a.m. - Consideration of EMS Financial Policy (D. McGuire, Emergency Services)
Action: approve policy
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. - Presentation of Developer Rights and Responsibilities Agreement-Pomfret LLC (
R. Fink, Co. Attorney) Action: receive presentation
2:30 p.m. - Voice Over Internet Protocol (VOIP) Conversion - CCSO (Sheriff Davis, M.
Wyant) Action: approve funding
3:00 p.m. - Land Acquisition* (J. Michael, Dev/CapServ) *All or portions of this session
may be closed
Note: The above agenda is tentative and subject to change without notification.
