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COMMISSIONER'S AGENDA

TUESDAY, MAY 11, 2004

Invocation – Rev. Joan Jones, St. Edmond’s United Methodist Church, Chesapeake Beach

Pledge of Allegiance

Approve Agenda

Approve Minutes of April 6, 2004

A G E N D A

10:05 a.m. – Proclamation – Safe Boating Week to be Presented to the Coast Guard Auxiliary

10:10 a.m. – 10:30 a.m. – ACTION ON BUSINESS ITEMS

10:30 a.m. – Presentation by Comcast of Scholarships to Calvert County High School Students and Presentation of a Proclamation for Calvert County’s Teacher of the Year

10:45 a.m. – ACTION ON BUSINESS ITEMS

11:15 a.m. – COMMISSIONERS REPORT

11:30 a.m. – PUBLIC COMMENT

12:00 Noon – Lunch and Executive Session – Personnel Matters

2:00 p.m. – 2:20 p.m. - Peace Officer’s Memorial Day Ceremony, Calvert Pines Senior Center

2:30 p.m. - Cornerstone Laying Ceremony – College of Southern Maryland, Prince Frederick Campus, Prince Frederick

7:00 p.m. – Meeting on the State of the County Sponsored by the Chamber of Commerce, Calvert Pines Senior Center

                                                                                  NEW BUSINESS

County Administrator

1.  Memo from Kathleen Branch, May 5, 2004
     re: Code Home Rule Educational Materials

County Attorney

2.  Memo from Emanuel Demedis, May 5, 2004
     re: Request for Quitclaim Deed, Price Anderson, Dares Beach

Economic Development

3.  Memo from Linda Vassallo, May 5, 2004 
     re: Development Agreement – Calvert Gateway

Planning and Zoning

4.  Memo from Frank Jaklitsch, May 3, 2004
     re:  Text Amendment Request – Buffer and Fencing Requirements
             for New Developments that Adjoin Pre-Existing Agricultural Uses

5.  Certification of Development Options – Calvert Farmland Trust (Walters)

6.  Certification of Development Options – George S. and Norma Lee Buckler

7.  Certification of Development Options – Edward M. Shenberger

8.  Certification of Development Options – Charles R. and Sheila D. Freeland

9.  Certification of Development Options – (3) Shannon Briscoe Campbell, David B. Campbell, Cassandra Parran Campbell, Liam David Campbell

BOARD OF COUNTY COMMISSIONERS

Summary of Action Taken

Tuesday, May 11, 2004

Presented a proclamation to the Coast Guard Auxiliary for Safe Boating Week.

Reviewed and revised educational materials on Code Home Rule form of government to be presented at upcoming public hearings.

Participated in presentation of scholarships from Comcast.

Approved a quitclaim deed requested by Mr. Price Anderson of Dares Beach.

Discussed entering into a Development Agreement for the Calvert Gateway project in Dunkirk. Approved sending the Agreement to the Planning Commission to determine whether the Agreement is consistent with the Comprehensive Plan.

Approved moving forward with a request for a text amendment to the Zoning Ordinance from David Foster and Karen Jones regarding buffer and fencing requirements for new developments that adjoin pre-existing agricultural uses.

Approved the following Certification of Development Options: Calvert Farmland Trust (Walters property); George S. and Norma Lee Buckler; Edward M. Shenberger; Charles R. and Sheila D. Freeland; and three for the Campbell family.

Attended the Peace Officer’s Memorial Day Ceremony at Calvert Pines and the Cornerstone Laying Ceremony at the Prince Frederick campus of the College of Southern Maryland.