1.

Meeting called to order.

2.

Recognition of Persons Attending Meeting.

3.

Approval of Agenda.

4.

Approval of Minutes – April 4, 2011.

5.

Review of Board Correspondence.

6.

Old Business

a.

APD # 87-5 – Sylvia Wood property – Tax Map 26, parcel 33 – Lot approval for residue and proposed uses of APD:    Request to approve replatting of a lot external to the APD.  Deferred to County Attorney.

b.

Changes to Rules & Regulations:   PAR Criteria & PAR Ranking.

c.

Review Ag map for errors (deferred from April meeting).

7.

New Business

a.

APD # 03-01 Terence N. & Mary E. Gibson - Tax Map 26, parcel 258 – 15.045 acres.  One year notification of request to terminate district.

b.

APD # 80-07B – Parran & Holly Briscoe – Approval for a communications tower on an APD.

c.

MALPF Applications Ranking Systems:  County will need to adopt a ranking system in the future.    Please review and comment.

d.

APD # 11-01 – Raymond & Carol Ward – Tax Map 7, parcel 117 – 61.35 acres – Deferred, waiting on applicant.

8.

Program Updates

a.

Rural Legacy:

• Dowell Leavitt Property
• Hemlock Preserve
•   2010 Inspections – Waiting on submittal from Calvert Farmland Trust & Battle Creek Nature Education Center.

b.

MALPF Legislative Results.

9.

Items of Interest.

10.

Next Meeting – June 6, 2011.

11.

Adjourn.