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Meeting started at 8:00 a.m. on Tuesday with an administrative session to discuss EDC appointments and an 8:30 consult with counsel (Pat and Lance). A consensus was taken to approve the re-appointment of Helen Bennett and Steve Donovan to the EDC and to appointment Jesse Parks to Kate Gray’s position but to hold off on the appointment of William Pearce pending a review of what businesses are currently represented on the EDC Board. This was voted on during open session as was a vote to forward the proposed EDC Bylaw changes back to the EDC for their review/consent.
Tab 2, DPW:1. MDOT Annual Tour Outline of Transportation Priorities 2019 - this reflects the need to meet the requirements of the new "scorecard" legislation
Tab 3, Action:1. RES 18-01 – Broadband Advisory Council Resolution 18-01 to establish the Broadband Advisory Council – approved2. Clean Chesapeake Coalition – FY 2018 Contribution to approve 2018 membership fees – approved3. Sole-Source Procurement from Carousel/Airbus to provide supplies, materials, and labor in regards to the new installation of the VESTA 9-1-1 phone software totaling $366,501.76. – approved4. Blue Heron Nature Preserve – DNR/QAC Grant Agreement sign the Grant Agreement between the MD Department of Natural Resources and Queen Anne’s County, for the Blue Heron Nature Preserve – approved5. Drug Free Coalition budget request - $13,000 allocation; $12,500 for saturation patrols and $500 for advertising. – approved6. Budget Amendment CC-21 – Upper Shore Regional Council Executive Director salary and payroll expenses - USRC will reimburse – approved
Tab 4, Information:
1. Bridge Traffic Notice - lane closures2. DNR – Program Open Space Grant - $67,500 Old Love Point Tennis Courts3. MDE – Nontidal Wetlands Division notice of applications4. P&Z – Notification to Adjacent Property Owners5. Plumbing Board Minutes6. Citizen Letter – AWL7. Citizen letter – AWL8. AGLINE Newsletter
Tab 5, Private:
A. Economic Development Commission By-laws & AppointmentsB. Consult with Counsel materials
Tab 6, Presentations:I. Character Counts – “Fairness” - Elaine Butler, 9:45II. Certificate Presentation - Frank DiGialleonardo and Lee Marks - PRAB service, 10:00III. Carville Substation Upgrade Overview - Daryl Johnson and Renee Stephens, Delmarva Power, 10:15
Tab 7, Legislative:Amendment 2 to County Ordinance 17-17 - Amendments to Chapter 18:1 of the Code of PublicLocal Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding Conditional Use Standards for Solar Arrays, Standards for Accessory Solar Arrays and Elimination of Solar Arrays in Open Space – Forwarded to the Planning CommissionCounty Ordinance 17-18 – Public Facilities Bond Authorization of 2018 – Approved