1.

Meeting called to order.

2.

Recognition of Persons Attending Meeting.

3.

Approval of Agenda.

4.

Approval of Minutes.

5.

Review of Board Correspondence.

6.

Old Business.

a.

APD # 08-26, 08-27, 08-28, 08-29, 08-30, and 08-31- Applications for APD:  Dr. Allan Zellis, LLC
Properties - F.Y.I. - Approval Suspended.  Site Plan was retracted.

b.

Rules & Regulations - Update.

c.

BOCC Volunteer Boards and Commissions.

7.

New Business.

a.

APD # 04-36 - Application for APD:  Nicholas & Diane Andraka property - 20.5 acres -
Tax Map 14, Parcel 222.

b.

APD # 89-09 -  Shannon & David Campbell property - 122.288 acres - Tax Map 34,
Part of Parcel 139 - Application for Lot Creation.

8.

Program Updates.

a.

Sustainable Ag. Workgroup (SAW) - Thrive Newsletter.

b.

Southern MD Ag. Development Commission (SMADC) - Letter to Governor - FYI

c.

Rural Legacy:           -   Response to draft EVS Received.
                                 -   Hemlock Preserve - Easement Being Reviewed.
                                 -  Inspections Being Conducted.

d.

MALPF - '08 Inspections to be Conducted 12/02/08.

e.

PAR / LAR Deadlines - 12/31/08.

9.

Items of Interest.

a.

Farmland Preservation Report  - November - December, 2008.

b.

Articles of Interest.

10.

Next Meeting – Monday, January 5, 2009.

11.

Adjourn.