1.

Meeting called to order.

2.

Recognition of Persons Attending Meeting. 

3.

Approval of Agenda.

4.

Approval of Minutes -   March 2011.

5.

Review of Board Correspondence.

a.        Letters dated 3/22/11 from the BOCC appointing Parran Broome Briscoe and Stephen A.   Oberg as regular APAB   members; appointing Ellen “Dee” Hardesty and Walter L. Wells as alternate members to the APAB ; appointing Jason P. DeLizio and J. Michael Scarborough to the APAC;   and a letter thanking Christopher Dowell for his immeasurable service while serving on the APAB.

6.

Old Business

a.

APD # 87-5 - Sylvia Wood property – Tax Map 26, parcel 33 – Lot approval for residue and proposed uses of APD -
1.    Request to approve replatting of a lot external to the APD .  Deferred to May.
2.    Request for approval of an Agricultural Processing Plant to create compost from prospective purchaser.  County Attorney says request must be denied.

b.

APD # 84-01-B – Helen Hance property – Tax Map 31, parcel 21 - Request submitted to approve the creation of a 26.9 acre Lot 2 around the existing house and a 29.3 acre buildable residue so that the APD may be divided between owners.
FYI – APAB approval was contingent on signed approval being received ; to date, staff has not yet received it.

c.       Review Ag maps for errors – Deferred to May.

7.

New Business

a.

Contact information for APAB Advisory Board and Advisory Committee

b.

Election of officers to the APAB Advisory Board.

c.

Procedure for Executive Session.

d.

Changes to Rules & Regulations and the Zoning Ordinance.

8.

Program Updates

a.

Rural Legacy 2010 Inspections – Waiting on submittal from Calvert Farmland Trust and Battle Creek Nature Education Society.

b.

MALPF Inspections conducted on ten properties enrolled in the State program Farms.

c.

LAR Fund – Guy Hall and David & Shannon Campbell settled.

d.

PAR Fund – one settlement remaining – waiting for lien holder’s signature.

9.

Items of Interest

a.

Government officials from Victoria, Australia attended a presentation on Calvert County’s TDR program and toured the County.

10.

Next Meeting – May 2, 2011.

11.

Adjourn.