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Board of County Commissioners of Calvert County
Calvert County Courthouse, Commissioners’ Hearing Room

TUESDAY, April 1, 2008
Invocation –  Reverend Tunde Davies
                        Patuxent United Methodist Church, Huntingtown, Maryland
Pledge of Allegiance
Approve Agenda
Approval of Minutes of March 11, 2008

AGENDA

      I.     PROCLAMATIONS                                                                                             10:05 a.m.
            1.  Archaeology Month
            2.  Fair Housing Month

     II.     APPOINTMENTS                                                                                                10:10 a.m.
            Common Ownership Infrastructure Advisory Committee
            One vacancy due to an approved Resolution to increase membership

            Lusby Town Center Architectural Review Committee
            One vacancy due to a term expiration

            Planning Commission
            One vacancy due to a term expiration

    III.     NEW BUSINESS                                                                                                  10:20 a.m.
            Department of Public Works
            Memo from Terry P. Carlson, Director, 3/26/08
            Re:  Calvert County vs. Anthony J. Lazarewicz

   IV.     DEPART                                                                                                                10:30 a.m.
             Bond Raters Meetings in New York

This agenda is subject to change and the times listed are approximate.
If any items are added for consideration, they will be included on a
revised agenda that will be issued prior to the closed session.
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Summary of Action Taken

Presented a proclamation declaring the month of April as Archaeology Month, recognizing the many dedicated, professional archaeologists and concerned individuals that give generously of their time and talents to protect, study, and interpret archaeological remains for the benefit and enlightenment of all Calvert County citizens.

Presented a proclamation declaring the month of April as Fair Housing Month, urging all citizens to celebrate the value of harmonious and diverse communities of neighbors and to support the goal of equal housing opportunity for all people.

Appointed Diane P. Byram to the Common Ownership Infrastructure Advisory Committee.

Re-appointed D. Bruce Wile to the Lusby Town Center Architectural Review Committee.

Re-appointed W. Michael Phipps to the Planning Commission.

Approved the Agreed Inquisition Agreements for the funding of two parcels needed for the Southern Connector.