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COMMISSIONERS AGENDA

TUESDAY, May 3, 2005

Invocation – Pastor William Davis, Full Gospel Assembly of God
                     Prince Frederick, Maryland

Pledge of Allegiance

Approve Agenda

A G E N D A

        I. PROCLAMATION    10:05 a.m.

           1. Historic Preservation Month

      II.    PRESENTATIONS

           1.  Senior Arts Competition10:10 a.m.

           2.  Mill Creek Water Quality Report, 2004 10:45 a.m.

     III. WORK SESSION 11:15 a.m.

           1.  Indoor Swimming Pool

     IV. APPOINTMENTS12:00 p.m.

           1.  Parks & Recreation Advisory Board
                Re:  Two vacancies due to term expirations

            2.  Ethics Committee
                 Re:  Three vacancies due to term expirations and one partial term

            3.  Heritage Committee
                 Re:  Four vacancies due to term expirations and a resignation

      V.     NEW BUSINESS12:10 p.m.

                Department of Finance & Budget

                1.  Memo from Sherrod Sturrock, Capital Projects Coordinator, 4/26/05
                     Re:  Prince Frederick Sidewalk Agreement

                Department of Planning & Zoning

                 2.  Memo from Jenny Plummer-Welker, Planner II, 4/27/05
                      Re: APD #04-40 Certification of Development Options
                      for William & Darlene Bowen, Edward & Bridget Bowen

                 3.  Memo from Kirsti Uunila, Historic Preservation Specialist, 4/22/05
                      Re:  Tax Credit for Restoration – Flippos Guest Cabin, Scientists’ Cliffs

     VI. COMMISSIONERS REPORTS 12:30 p.m.

   VII. PUBLIC COMMENT 12:45 p.m.

VIII. EXECUTIVE SESSION 1:00 p.m.

BOARD OF COUNTY COMMISSIONERS

Summary of Actions Taken

Tuesday, May 3, 2005

Declared the month of May as Historic Preservation Month.

The Office on Aging presented the Senior Arts Competition awards to the Grand Prize, 1^st, 2^nd, and 3^rd place winners, and presented all participants with a token of appreciation.

Approved $12,000 to remain in the FY’06 budget for the continuation of the Mill Creek Water Quality Study.

Agreed to partner with the College of Southern Maryland for a Wellness Center (indoor swimming pool facility) at the Prince Frederick campus. Authorized $447,000 in FY 2006 to be used for architecture and engineering fees for this project. Approved $367,500 in FY 2006 to be used for parking lots at the College of Southern Maryland for the Wellness Center.

Authorized the Department of Public Works to work with SHA to initiate a traffic study in regards to a traffic light on Route 231 at the College of Southern Maryland Prince Frederick campus.

Approved re-appointment of Gilbert Poudrier and Lucy Tonacci to the Parks and Recreation Advisory Board.

Approved re-appointment of Sheryl Jones Alu, Charles Bucy, and Merle Heilman, and the appointment of Nicholas J. Ferrante to the Ethics Commission.

Approved the re-appointment of Mary Eisenman to the Heritage Committee.

Approved honoring the agreement dated July 28, 1998 to work with COA on the development and construction of sidewalks on the property at the corner of Church and Main Streets.

Approved certification of development options for William and Darlene Bowen, and Edward M. and Bridget S. Bowen.

Approved the tax credit of $381.10 for the restoration of Flippos Guest Cabin at Scientists’ Cliffs.