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COMMISSIONERS AGENDA

TUESDAY, FEBRUARY 10, 2004

Invocation – Rev. James Cucuzza, Crossroads Christian Church, St. Leonard

Pledge of Allegiance

Approve Agenda

Approve Minutes of January 6, 2004

A G E N D A

10:05 a.m. – Presentation by Herman Schieke, 
                       Department of Economic Development – 
                       Children’s Activity Booklet –
                       Calvert County’s 350^th Anniversary

10:15 a.m. – Meeting with Maureen Hoffman,
                       Director, Department of Community Resources
                       re: Calvert County Transportation

11:00 a.m. – ACTION ON BUSINESS ITEMS

11:30 a.m. – COMMISSIONERS REPORT

11:45 a.m. – PUBLIC COMMENT

12:00 Noon – Lunch and Executive Session – Executive Function

2:00 p.m. – Meeting with the Planning Commission
                     re: Comprehensive Plan
                     Multi-Purpose Meeting Room Basement, Courthouse

APPOINTMENTS

1. Appointment to the Economic Development Authority 

                                                                                NEW BUSINESS

General Services

1.  Memo from Douglas Parran, January 29, 2004
     re: Construction of a Second Vehicular Entrance/Exit – State Office Building

2.  Memo from Greg Bowen, February 4, 2004 
     re: Buildout Regulations Interpretations

Public Works

3.  Memo from Terry Carlson, Bureau Chief, Transportation, January 28, 2004

     re: Cox Road Realignment

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, February 10, 2004

Received a copy of the Children’s Activity Book in connection with Calvert County’s 350^th Anniversary Celebration. The book will be distributed to students in the elementary schools and will be available at the libraries and Tourist Information Centers.

Met with staff regarding grants and contracts for the Calvert County Transportation Service for FY 2004. Approved budget adjustment #310 to cover funding shortfalls and cover County match requirements for grants. Approved that staff investigate revisions to the existing fare schedule; staff proceed with implementation of a tamper-proof rotating fare box system; staff proceed with review of transportation routes; and staff study the use of advertising to raise revenue.

Appointed Keven Zinn to the Economic Development Authority to fill a vacancy due to a resignation.

Approved including in the FY 2005 capital budget construction of a secondary vehicular entrance and exit to the State Office Building parking lot.

Approved interpretations recommended by staff in the Buildout regulations regarding calculating lots and adequate public facilities regulations (add reference to date the APFO was adopted).

Approved that the scope of work of the consultant currently performing a streetscape design for the Huntingtown Town Center be amended to include transportation issues for the Huntingtown area, improvements of the operation of Maryland Route 2/4, Maryland 524 and Cox Road, and an entrance for the new high school on Cox Road.

Met with the Planning Commission and reviewed the first draft the Comprehensive Plan update.