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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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Action on proposed agenda.
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4.
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Town Center Architectural Approvals: Solomons, Prince Frederick, Dunkirk, Huntingtown, Owings, Lusby and St. Leonard (architectural approvals are not for action unless listed below). None
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5.
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Major Subdivisions for Final Approval:
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a)
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SD 87-26A, Meadow Run Park, Lot 10
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Located on Meadow Run Lane in Owings; 1 lot. Preliminary approval granted 09/16/09.
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b)
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SD 10-03, Robert Simmons Property, Lot 7 and Family Conveyance Lots 8 & 9
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Located off of Emmanuel Church Rd. in Huntingtown; 3 lots. Preliminary approval granted 04/12/10.
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6.
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Applications for Site Plan Review: None
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7.
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Major Subdivision Applications for Preliminary Approval:
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a)
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SD 10-01, Henry Brooks
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Located on Terri Lane in Huntingtown. Zoned RCD; 1 lot, 18.448 ac. Submittal accepted 03/30/10. Agent: Wilkerson & Associates
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8.
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Items for Discussion/Action:
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a)
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SD 00-04RR, Prince Frederick Crossing (formerly known as Prince Frederick Woods) Applicant Request for Development Agreement Extension
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b)
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SPR 10-10-1619, Mt. Hope Convenience Center - Applicant Request for Second Access onto
Pushaw Station Road (Staff memorandum and letter dated November 9, 2010 attached)
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c)
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St. Leonard Town Center Master Plan, Third Draft - Presentation by Jenny Plummer-Welker,
Principal Planner
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d)
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Floodplain Ordinance – Presentation by David Brownlee, Environmental Planner
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e)
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Site Plans and Subdivisions Processes & Proposed Policy – Presentation by Yolanda Hipski,
Planning Commission Administrator
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f)
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Communication Strategy for Town Center Master Plans and Typical Public Meeting Schedule for a
Master Planning Process – Presentation by Jenny Plummer-Welker (discussion only).
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9.
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Approval of Minutes:
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a)
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October 20, 2010 Regular Meeting
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b)
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November 17, 2010 Regular Meeting
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c)
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November 23, 2010 Joint Meeting regarding Calvert County’s 10-Year Solid Waste Management Plan
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d)
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December 8, 2010 Regular Meeting
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e)
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The September 22, 2010 Regular Meeting Minutes will be for February 16, 2011 review.
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10.
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Items of Interest:
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a)
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Comprehensive Plan, Amended 2010
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b)
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Site Plan Application List for Upcoming Planning Commission Review
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c)
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Site Plan, Category II List (the first listing will be located on the February 16, 2011 agenda)
(Applications for Staff Review - No action required by Planning Commission)
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d)
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Major Subdivisions Proposed List for Upcoming Review
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e)
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Southern Maryland Heritage Fall Newsletter
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11.
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Adjourn.
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