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

TUESDAY, August 5, 2008
Invocation – Reverend Willie Davis Sr.
                      Calvert Hospice, Prince Frederick, Maryland
Pledge of Allegiance
Approve Agenda
Approval of Minutes of July 22, 2008

AGENDA

       I.   PRESENTATION                                                                                                   10:05 a.m.
            Calvert Library
            One Maryland/One Book Community Reading Project

      II.   APPOINTMENT                                                                                                    10:10 a.m.
            Economic Development Authority
            Three vacancies due to term expirations and a resignation

            Other Post Employment Benefits Trust Fund Board of Trustees
            Three vacancies due to a newly formed board

     III.   OLD BUSINESS                                                                                                   10:20 a.m.
            Department of Economic Development
            Memo from Linda Vassallo, Director, 7/29/08
            Re:  West Dares Beach Road Development Agreement
                    John M. Gott

     IV.   NEW BUSINESS                                                                                                   10:40 a.m.
            Office of the County Attorney
            1.  Memo from Emanuel Demedis, County Attorney, 7/28/08
                 Re:  Enforcement of the Animal Control Ordinance in North Beach

            Department of Community Resources
            2.  Memo from Maureen Hoffman, Director, 7/30/08
                 Re:  Request from MDOT to Join Metropolitan Transit District

            Department of Finance and Budget
            3.  Memo from Sharon Strand, Capital Projects Coordinator, 7/28/08
                 Re:  Calvert County Indoor Aquatic Center

            Department of Public Safety
            4.  Memo from James Richardson, Chief, Fire-Rescue-EMS Division, 7/30/08
                 Re:  Budget Adjustment – Fire and Rescue Commission

            Department of Public Works
            5.  Memo from Mark Buckler, Project Engineer, 7/18/08
                 Re:  Lusby Convenience Center

            6.  Memo from Ronald R. Clark, Chief, Engineering Bureau, 7/22/08
                 Re:  Appeal Elementary School Stormwater Management Grant Request

      V.   COMMISSIONERS’ REPORTS                                                                              11:30 a.m.

     VI.   PUBLIC COMMENT                                                                                                 11:40 a.m.
            There is a time limit of 5 minutes per speaker. No additional minutes or
            allotting unused minutes to an additional speaker will be permitted.

    VII.   WORK SESSION                                                                                                       1:00 p.m.
            Department of Planning and Zoning
            Memo from Gregory A. Bowen, Director, 7/30/2008
            Green Design Presentation

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.