1.

Meeting called to order.

2.

Recognition of persons attending meeting.

3.

Action on proposed agenda.

4.

Town Center Architectural Approvals:  Solomons, Prince Frederick, Dunkirk, Huntingtown, Owings, Lusby and St. Leonard (architectural approvals attached are not for action unless listed below).

5.

Major Subdivisions for Final Approval:  

a)

SD 05-07, Wood Division, Lots 1 & 2     Approved

Located on MD RT 765 in St. Leonard.  Received preliminary approval 3/19/08.

6.

Applications for Site Plan Review:     

a)

SPR 93-08R, Calvary Bible Church     Approved with modification

Located in Lusby on a 7.4-acre parcel on MD Rte 2/4 and Rte 765 (Nursery Road), zoned FFD.  Application for review of an as-built site plan containing further modifications.  On 3/23/94 the existing 7,416 sq. ft. church was approved for a 17,824 sq. ft. expansion. The actual construction exceeded the approved total of 25,240 sq. ft. by an additional 4,008 sq. ft. (for a new total of 29,248) and installed a travel lane around the building, which connects the two separate parking lots.  Agent:  COA

7.

  Major Subdivision Applications for Preliminary Approval:   

a)

SD 09-01, Raymond Hutchins, Family Conveyance Lot 8 & Lot 9     Approved with modification

Located on Buena Vista Rd. in Prince Frederick.  Zoned FFD; 2 lots; 195 total ac; 2.57 ac. in lots.  Submittal accepted 01/23/09 - Agent:  COA

b)

SD 07-14R, Kyla’s Ridge, Lots 27-31       Approved

Revised preliminary.  Located on Emmanuel Church Rd. in Huntingtown.  Zoned RCD; 5 lots; 23.74 ac.  Submittal accepted 4/9/09.  Agent: Wilkerson & Associates

c)

SD 78-19A, Lakes at Twin Shields – Applicant Deferred to July 15, 2009 Regular Meeting

Located on MD Rt. 260 and Shields Dr. in Dunkirk.  Zoned RCD; 51 lots (41 TDR lots); 221 ac; 110.5 ac os.  Submittal accepted 5/6/08.  Agent: R.A. Barrett

d)

SD 07-08, Shoppes at Apple Green – Applicant Deferred to July 15, 2009 Regular Meeting

Located on MD Rt. 4, Apple Way, Dunkirk Way and Ward Rd. in Dunkirk.  Zoned TC; 7 commercial lots; 43.52 ac.  Submittal accepted 12/3/07 – Agent: R.A. Barrett

8.

Items for Discussion/Action:  

a)

SPR 03-17, Armory Self Storage Phase II – Request by R. Bailey, Marrick Properties, for extension of Final Site Plan Approval (Staff memorandum and Applicant letter attached)     One-year extension granted.

b)

Calvert County Transportation Plan – Request for approval of update to Plan and approval of goals and objectives.  (Presentation by Pat Haddon)

c)

Adequate Public Facilities – Project Status (Subdivision Staff Deferred to July 15, 2009 Regular Meeting)

9.

Approval of Minutes:

a)

May 20, 2009 Regular Meeting

10.

Items of Interest:    

a)

Septic Repairs (G. Bowen Memorandum dated June 6, 2009)

11.

Adjourn.

FOOTNOTES:

1.

Comments will be limited to the issue before the Planning Commission.

2.

There will be a five minute break at 9:00 PM.

3.

A decision will be made at 10:30 PM whether to continue the meeting or reschedule.

4.

Accommodations for persons with disabilities will be made with reasonable notice.

5.

The Planning Commission operates under Roberts Rules.

cc:

Board of County Commissioners; County Administrator; Greg A. Bowen, Director of Planning & Zoning;  Maureen Hoffman, Director of Community Resources; Robbie Brady, Director of Public Safety and Services; Terry Carlson, Director of Public Works;  Linda Vassallo, Director of Economic Development