1.

Meeting called to order.

2.

Action on proposed agenda.

3.

Recognition of persons attending meeting.

4.

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

5.

Major Subdivisions for Final Approval:   

a)

SD 02-14, Fairview South, Plat Two, Lots 6-20

Located on Jennifer and Fowler Roads in Owings.  15 residential lots; received preliminary approval 10/15/03 - end of 5 year APF hold.         Approved

6.

Applications for Site Plan Review:     

a)

SPR 06-38-R1-1327, Skipjack Quay Townhomes (deferred from 10/15/08 Regular Meeting)   Staff Report

Located in Dowell, on Oyster Bay Place and Skipjack Lane, on 2.64 acres, zoned Solomons TC, E-1 District, Critical Area IDA. Proposed 18 residential townhouse units.    Agent:  R. McGill    Applicant Submission                    Deferred

7.

  Major Subdivision Applications for Preliminary Approval:   

a)

SD 06-34, Walter and Judith Brightwell (deferred from 10/15/08 Regular Meeting)                  Approved

Located on Broomes Island Rd. in Port Republic.  Zoned RCD; 10.1 ac; 2 lots.  Submittal accepted 7/29/08.  Agent: COA

8.

Items for Discussion/Action:  

a)

SPR 05-30, Chesapeake Church - Applicant Appeal of Planning Commission Administrator Denial of Category II Site Plan Application.         Deferred (prior to meeting)

b)

CSPR 08-13, Grover's Place Child Care, St Leonard – Wetland Fill and Buffer Disturbance (staff memorandum attached).  
Concept Accepted

c)

SD 91-23B, Marley Run – Request by Applicant for amendment to condition #16 of Preliminary Approval Letter (see staff memorandum and letter attached)             Approved

d)

MSD 05-18-27, Daniel O. Baker, III (2455 Ross Road) – One Year Extension to Record Two, Seven Acre Lots (applicant request attached)                Approved

e)

Status of the Water Resources Element – Presentation by Mr. Greg Bowen, Director of Planning & Zoning

f)

Proposed 2009 Planning Commission Meeting Schedule (schedule attached)      Approved

9.

Approval of Minutes:

a)

September 24, 2008 Special Meeting

b)

October 15, 2008 Regular Meeting

10.

Items of Interest:    

a)

SD 02-08A, Harbour at Solomons – Calvert County Board of Appeals Order, Case No. 08-3547 regarding Public Hearing on October 2, 2008

b)

Solomons Master Plan Update Public Forum on Dec. 2, 2008 at 7:00 PM at Our Lady Star of the Sea, Solomons

c)

Lusby Village Green Design Workshop Summary Memorandum

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