| Agenda for Tuesday, September 15, 2009 | | | |
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| 1. | JOINT MEETING WITH BOARD OF EDUCATION |  |  |  |  |
| a. | location: Washington County Technical High School, 50 W. Oak Ridge Drive |  |  |  |
| b. | APPROVAL 4th QUARTER BUDGET ADJUSTMENTS - Chris South |  |  |  |
| c. | CLOSED SESSION – (To consider the acquisition of real property for a public purpose and matters directly related thereto) |  |  |  |
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| 2. | GROUNDBREAKING FOR ANTIETAM ACADEMY (on campus of Washington County Technical High School) |  |  |  |  |
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| 3. | Depart for 100 W. Washington Street, Room 227 |  |  |  |  |
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| 4. | CLOSED SESSION – (To discuss the appointment, employment, assignment, and/or compensation of appointees, employees, or officials over whom it has jurisdiction; to discuss personnel matters that affect one or more specific individuals; and to consider a matter that concerns a proposal for a business or industrial organization to locate, expand, or remain in the State.) |  |  |  |  |
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| 5. | Lunch |  |  |  |  |
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| 6. | CALL TO ORDER, President John F. Barr |  | |  |  |  |
| a. | INVOCATION and PLEDGE OF ALLEGIANCE |  |  |  |
| b. | APPROVAL OF MINUTES |  |  |  |
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| 7. | PROPOSED BUDGETARY ACTIONS – Debra Murray |  | |  |  |  |
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| 8. | INTERGOVERNMENTAL AGREEMENT, USED OIL AND USED ANTIFREEZE COLLECTION FACILITIES - Cliff EngleCOLLECTION FACILITIES – Cliff Engle |  | |  |  |  |
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| 9. | SO-09-001 APPLICATION FOR TEXT AMENDMENT TO THE SUBDIVISION ORDINANCE FOR WASHINGTON COUNTY – Mike Thompson and Lisa Kelly (report, amendments, etc.) |  |  |  |  |
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| 10. | INTERIM CERTIFICATION OF THE MARYLAND AGRICULTURAL LAND PRESERVATION PROGRAM (MALPP) AGRICULTURE TRANSFER TAX FUND AND THE PRIORITY PRESERVATION AREAS – Eric Seifarth and Sara Edelman (interim report) (map) (MDP comments) |  | |  |  |  |
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| 11. | URBAN GROWTH AREA ADVISORY COMMITTEE FINAL REPORT, TASK 6 ZONING ORDINANCE TEXT AND MAP AMENDMENT RECOMMENDATIONS - Richard Phoebus (task list) |  | |  |  |  |
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| 12. | COMMISSIONERS’ REPORTS & COMMENTS |  | |  |  |  |
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| 13. | OTHER BUSINESS: |  | |  |  |  |
| a. | County Attorney Issues - John Martirano, Kirk Downey, Andrew Wilkinson |  |  |  |
| b. | Appointments to County Boards & Commissions – Vicki Lumm |  |  |  |
| | 1. | Gaming Commission |  |  |  |
| c. | County Administrator’s Comments – Gregory B. Murray |  |  |  |
| d. | Reports from County Staff |  |  |  |
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| 14. | Depart for 13011 Maugansville Road |  | |  |  |  |
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| 15. | MEET AND GREET AT THE HUMANE SOCIETY – Humane Society Board of Directors |  |  |  |  |
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| 16. | Click here for original agenda to access any available presentation documents |  |  |  |  |
| End Of Agenda | | | |