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 (copies of architectural approvals attached are not for action unless listed below).

5.

Major Subdivisions for Final Approval:

a)

SD 06-12, Woodbridge Estates, Lots 2-5      Approved

Located on RT 2/4 in Huntingtown.  Four APF exempt lots; received preliminary approval 10/18/06.  ACTION PENDING – Request by owner for removal of existing house to be done by 10/20/07 – plat to be recorded thereafter (attached letter from owner, Huntingtown Volunteer Fire Department letter and staff memo attached).

b)

SD 97-13A, Richard Barrett, Lot 7 & Non-Buildable Residue     Approved

Located on Robinson Road in Huntingtown.  One lot; received preliminary approval 2/21/07.  ACTION PROPOSED.

c)

SD 02-12, Danbridge Estates, Lots 5-10    Approved

Located on Danbridge Lane in Owings.  Received preliminary approval 10/16/02 – end of five-year APF hold.  ACTION PROPOSED.

6.

Applications for Site Plan Review:     

a)

SPR 05-30, Chesapeake Church Counseling Center and Food Pantry      Deferred

Located in Huntingtown on the east side of RT 2/4 (north bound lane), on a 1 acre lot ad-joining the Chesapeake Church property, zoned Rural Community District (RCD).  Proposed: conversion of an existing 4,150 gross square foot house (1 story w/basement) to a church counseling center and an existing 1,060 gross square foot out building to a food pantry.  Proposed installation of an interconnecting drive from the existing Church main entrance, through the rear of the subject property to an upgraded entrance at RT 2/4. Agent:  COA. 

7.

  Major Subdivision Applications for Preliminary Approval:    None

8.

  Items for Discussion/Action:

a)

Skip Jack Quay Townhouses, SPR 06-38 - Supplemental Brief of Majestic Homes, Inc. from Mr. Longmore and Specific Comments from Mr. Paul Mawicke, Member of the Oyster Bay Condominium Association, Inc. are attached.   Solomons Setback Table Applies and No Public Road Required.

b)

Ella Wells, SD 06-21 – Request by Martin Dennis, for lot to be exempt from APF (letter and staff memo attached).  Deferred

c)

Budget Update from Staff

d)

Solomons Update from Staff      Historic Commercial Core Charete scheduled for November 6, 7 & 8, 2007

9.

Approval of Minutes:

a)

September 19, 2007 Regular Meeting     Approved

10.

Items of Interest:

a)

Letter from BOCC to Mr. Diego Mera dated October 2, 2007 regarding Critical Area(s)

b)

Planning Commission Proclamation and Photographs

11.

Old Business (AFTC – not for action at this meeting)

a)

Colonial Crossing

b)

Tri-County Representation by the Calvert County Planning Commission

c)

Reality Check

d)

Design Awards

e)

How clustering is handled in regards to two different zoning districts (house stand alone)

f)

30 Years of Planning – type of event to be determined

g)

Parking

12.

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