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1.
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Meeting called to order.
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2.
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Recognition of Persons Attending Meeting.
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3.
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Approval of Agenda.
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4.
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Approval of Minutes - January 2011
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5.
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Review of Board Correspondence.
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a. Letter to John Crane approving subdivision layout for APD # 07-01 and APD # 07-02,
creating a total of 6 new lots.
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*
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b. PAR Fund and the Request by the Estate of Lillian Carroll.
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6.
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Old Business
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a.
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APD # 09-06 Wohlgemuth/Meagher property - Confirm email/phone vote to approve addition of Lot 4. Review TDR certification process.
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b.
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APAB & APAC Vacancies – The Board’s recommendation letter from the January meeting on Stephen Oberg, Ellen “Dee” Hardesty, Parran Broome Briscoe, Walter L. Wells and J. Michael Scarborough (previously deferred) and Jason DeLizio*is enclosed. The BOCC has scheduled this for March 15, 2011.
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7.
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New Business
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a.
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APD # 87-5 - Sylvia Wood property – Tax Map 26, parcel 33 – Lot approval for residue and proposed uses of APD.
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b.
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Review meeting schedule for 2011.
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c.
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Forest Conservation TDRs – Overview of Creation and Use.
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d.
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Establish Violation Procedures.
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e.
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Review Ag maps for errors.
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f.
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APD # 84-01-B – Helen Hance property – Tax Map 31, parcel 21 - Request to follow.
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8.
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Program Updates
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a.
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Rural Legacy 2012 Grant Application.
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b.
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MALPF Legislation:
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1. Reservoir Bill
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2. Guidelines for Forest Easement Overlays
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3. Lot Rights Bill
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4. Latest restrictions on farm/open space land in Rural Legacy areas.
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c.
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PAR Status.
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d.
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Subdivision Status Update.
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9.
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Items of Interest
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a.
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New Soils Maps Released by County.
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b.
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Results of 2010 Maryland Equine Census.
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c.
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Articles of Interest.
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10.
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Next Meeting – April 4, 2011.
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11.
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Adjourn.
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*
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Addition to agenda.
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