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COMMISSIONERS AGENDA

TUESDAY, JULY 27, 2004

Invocation – Rev. Joan Jones, St. Edmunds United Methodist Church, Owings

Pledge of Allegiance

Approve Agenda

Approve Minutes of June 29, 2004

A G E N D A

10:05 a.m. – Proclamation – National Night Out

10:15 a.m. – Employee Recognition

10:30 a.m. – Team Excellence Award

10:45 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 – Land Acquisition

APPOINTMENTS

1.  Appointments to the Lusby Architectural Review Committee

2.  Appointments to the Watermen’s Wharf Oversight Committee

3.  Appointments to the Zoning Board of Appeals

NEW BUSINESS

Economic Development

1.  Memo from Linda Vassallo, July 12, 2004 
     re:  Faison/Dunkirk Gateway Project Development Agreement

Planning and Zoning

2.  Memo from Randi Vogt, July 7, 2004 re:  FY 2005 Program Open Space Annual Program

3.  Converting Lots to TDRs Certification – Harry Hovermill Property

4.  Converting Lots to TDRs Certification – Mark Kocher Property

5.  Converting Lots to TDRs Certification – David and Marga Anderson Property

6.  Converting Lots to TDRs Certification – Dorothy Walker Property

7.  Converting Lots to TDRs Certification – Ronald and Sara Parker Property

8.  Converting Lots to TDRs Certification – Louis and Cheryl Dover Property

Misc.

9.  Memo from Dennis Brown, Chairman, Gambling Permit Review Committee,  July 16, 2004
     re:  Gambling Permit Applications for the 3^rd Quarter of 2004.

BOARD OF COUNTY COMMISSIONERS
Summary of Action Taken
Tuesday, July 27, 2004

Presented a proclamation for National Night Out.

Recognized John Harrell, Solid Waste Landfill Maintenance Worker I, Department of Public Works as Employee of the Month for June.

Presented a Team Excellence Award to Buildings and Grounds employees: Wilson Freeland; Robert Rawlings; Gregg Tolley; and Daniel Baker recognizing their efforts as a team to correct several incidents at the Prince Frederick Library building.

Reappointed Charles Pelzer and Bruce Wile to the Lusby Town Center Architectural Review Committee.

Reappointed Jackie Bowen, Robert Darnell, Thomas Loch Weems, Steve Zimmerman, and Tommy Zinn to the Waterman’s Wharf Oversight Committee.

Reappointed Michael Redshaw as the First Alternate to the Zoning Board of Appeals and appointed Alexandra Keith as the Second Alternate.

Approved not entering into a Development Agreement with Faison-Dunkirk LLC regarding the Calvert Gateway project.

Reviewed the FY 2005 Program Open Space Annual Program. Approved submitting the report to the Maryland Department of Natural Resources and Maryland Office on Planning.

Approved the following certifications for converting lots to TDRs: Harry Hovermill property; Mark Kocher property; David and Marga Anderson property; Dorothy Walker property; Ronald and Sara Parker property; and Louis and Cheryl Dover property.

Approved Gambling Permits for the third quarter.