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Board of County Commissioners of Calvert County
Commissioner's Hearing Room
175 Main Street, 2nd floor, Prince Frederick, Maryland  20678

To view and/or print the Agenda in Adobe Acrobat Reader, click here.    

Tuesday, February 7, 2012
Invocation –   Reverend Shawn Holcomb
                        Crossroad Christian Church, St. Leonard, Maryland
Pledge of Allegiance
Approve Agenda

AGENDA

       I.   PROCLAMATION                                                                                                            10:05 a.m.
            Hero – Phillip Waugh

      II.   APPOINTMENT                                                                                                               10:15 a.m.
            Solomons Architectural Review Committee
            One vacancy due to a term expiration

     III.   NEW BUSINESS                                                                                                             10:20 a.m.
            Department of Finance and Budget
            1.   Memo from Roberta L. Baker, Purchasing Officer, 1/31/12
                  Re:  Award Recommendation – Exterior Painting/Staining/Power Washing

            Departments of Planning and Zoning and Public Works
            2.   Memo from Charles Johnston, Director, and Terry Carlson, Director, 2/01/12
                  Re:  Calvert County Transportation Priorities

     IV.   WORK SESSION                                                                                                             10:45 a.m.
            Office of the County Attorney
            Memo from John B. Norris III, County Attorney, 2/02/12
            Re:  Economic Hardship/Permit Tolling Legislation

      V.   COMMISSIONERS’ REPORTS                                                                                       11:45 a.m.
            ~ Update from Commissioner Shaw on Maryland Association of Counties

     VI.   PUBLIC COMMENT                                                                                                         11:55 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.   EXECUTIVE SESSION                                                                                                    12:00 p.m.
            Closed to the public pursuant to Section 10-508 of the State Government
            Article of the Annotated Code of Maryland.

   VIII.   AWARDS CEREMONY                                                                                                      3:00 p.m.
            Employee Recognition Committee
            Annual Employee Service Awards
            Calvert Pines Senior Center, West Dares Beach Road, Prince Frederick

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Executive Session Agenda

1.   Land Acquisition [10-508 (a)(3)]
       The Board will meet with staff to consider the acquisition of real property for a public purpose.

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.