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* CORRECTED AGENDA *
Monday, October 6, 2008
Meeting: 7:30 p.m.
County Services Plaza - Room 102
150 Main Street, Prince Frederick, MD 20678
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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.
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5.
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Review of Board Correspondence.
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6.
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Old Business.
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7.
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New Business.
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a.
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APAB Vacancy – Frank Boucher is not seeking reappointment to the APAB. There are 2 applications.
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b.
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APAC Vacancy – Danielle Eldredge is not seeking reappointment to the APAC. One application
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c.
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APD # 08-11 - Application for APD: Thomas Briscoe Property - Tax Map 34, Parcel 35, (previously part of APD # 84-14B) - 47.52 acres.
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d.
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APD # 08-12 - Application for APD: Thomas Briscoe Property - Tax Map 34, Parcel 4, (previously part of APD # 84-14B) - 29.38 acres.
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e.
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APD # 08-13 - Application for APD: Thomas Briscoe Property - Tax Map 37, Parcel 19 - 59 acres.
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f.
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APD # 08-14 - Application for APD: Thomas Briscoe Property - Tax Map 33, Parcel 105, (previously part of APD # 84-14B) - 16 acres.
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g.
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APD # 08-15 - Application for APD: Thomas Briscoe Property - Tax Map 33, Parcel 141, (previously part of APD # 84-14B) - 68.83 acres.
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h.
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APD # 08-04 - Forrest R. Hanvey, Jr. - Application to reduce acreage from APD approved 6/10/08 (11.391 acres) to reserve 3 or less acres for a house - Tax Map 30, Parcel 135.
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i.
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APD # 04-27 - Eugene Pitrof - Request to expand the existing house's lot from 3 acres to 4.1 acres.
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j.
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APD # 93-13 - Howard, Carolyn & Howard Jr. Anderson Property - Request Approval for a Communication Tower on APD - DEFERRED.
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k.
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APD # 08-24 - John Crane / Martha Johnson Property - Tax Map 39, Parcel 82 - 23.15 acres. New District being recorded over portion of old district APD # 02-15.
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l.
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APD # 07-02 - John Crane / Croakley Tract added to Herbert Property - Tax Map 11, Parcel 51. Two new acres being added to 65.884 acre District.
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m.
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APD # 08-23 - Application for APD: Erma M. Breeden Property - Tax Map 42, part of Parcel 9 - 52.2 acres. (Staff report will be distributed at meeting.)
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n.
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Application for Designation of "Designated Agricultural Area" (DAA) - Tax Map 11 - 323 acres. Submitted by: John T. Crane, Jr., William A. Dowell, Bryan K. Dowell & Christopher S. Dowell. For Discussion Only.
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o.
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APD # 08-20 - Application for APD: Patti S. Breeden Property - Tax Map 42, Parcel 99 - 27.4 acres. (Staff report will be distributed at meeting).
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p.
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APD # 08-22 - Application for APD: Erma M. Breeden Property - Tax Map 42, Parcel 9 - 56.7 acres. (Staff report will be distributed at meeting).
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q.
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Rules & Regulations - Review changes.
- PAR Fund - Review changes to PAR Fund.
- Language changes to match new zoning language.
- Optional:
- Sign Language on Covenants.
- Clarify Site Indices Use.
- Tie breaker for LAR Applications.
- Other Suggestions?
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r.
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BOCC Volunteer Boards and Commissions.
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8.
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Program Updates.
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a.
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Sustainable Ag Workgroup (SAW) – Calvert Farm Foods meeting – tentatively scheduled for October 9. Meeting with MDA, MD Dept of Health and County officials & Ag professionals. Goal is to develop flowchart for farmers on how to sell different food products.
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b.
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News Release: Board of Public Works Approves Easement Purchases of 3,380 Acres of Farmland.
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c.
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So. MD Ag. Development Commission (SMADC)
- Revised Budget
- Upcoming Workshops
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9.
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Items of Interest.
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a.
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News Articles
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b.
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Farmland Preservation Report, July-August and September 2008
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c.
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Revised listing of Agricultural Preservation Advisory Board and Advisory Committee Members.
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10.
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Next Meeting – Monday, November 3, 2008.
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11.
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Adjourn.
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