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COMMISSIONERS AGENDA

TUESDAY, MARCH 16, 2004

Invocation – Rev. Daniel Montague, Waters Memorial United Methodist Church,

St. Leonard

Pledge of Allegiance

Approve Agenda

Approve Minutes of February 17, 2004

A G E N D A

10:05 a.m. – Proclamation – Disability Awareness Month

10:15 a.m. – ACTION ON BUSINESS ITEMS

10:45 a.m. – COMMISSIONERS REPORT

11:00 a.m. – PUBLIC COMMENT

11:30 a.m. – Board of County Commissioners Depart for New York for Meetings with Bond Raters

APPOINTMENTS

1. Appointment to the Dunkirk Architectural Review Committee

2. Appointments to the Planning Commission

3. Appointment to the Solomons Architectural Review Committee

4. Appointment to the Zoning Board of Appeals

NEW BUSINESS

General Services

1.  Memo from Doug Alves, Calvert Marine Museum, March 2, 2004 
     re: Request to Use Marine Museum Site for Waterside Music Festival Concerts

Planning and Zoning

2.  Memo from David Brownlee, March 10, 2004
      re: Proposed Increase in Budget for the Solomons Harbor Study

Public Works

3.  Memo from Joyce Nalley, March 9, 2004 
     re: Award Recommendation – Backstops and Fencing of Two Fields, Cove Point Park

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, March 16, 2004

Presented a proclamation for Disability Awareness Month.

Appointed Robert Arscott to the Dunkirk Architectural Review Committee to fill a vacancy due to a term expiration.

Reappointed Maurice Lusby to the Planning Commission; appointed Laben J. McCartney to fill a vacancy due to a term expiration.

Reappointed Matthew Gambrill to the Solomons Architectural Review Committee.

Appointed Dr. Walter Boynton to the Zoning Board of Appeals, filling the unexpired term of Wilson Dowell. Approved that the alternate slot left by Dr. Boynton’s appointment be advertised.

Approved the recommendation that the Calvert Marine Museum Society host a third concert Sunday, July 18, 2004 and that the Museum close two hours early on the days of the concerts.

Approved an increase in the budget for the Solomons Harbor Study with funds coming from the Critical Area fees-in-lieu fund.

Awarded the contract for installation of backstops and fencing on fields five and six at Cove Point Park to the low bidder, Long Fence Company.