Folks,
Meeting began at 4:00 with a personnel discussion, followed by two closed sessions to consult with counsel.
Tab 3, Action:
1. Chesapeake Bay Bridge Congestion and Contra-flow - held
2. CPOA exemption request from Admissions and Amusement Tax – forwarded to Patrick to draft resolution
3. RT 18 Safety Recommendations from KNDF. – approved to forward to SHA for speed study request
4. Broadband Advisory Council Resolution 18-43. Revised to reflect membership revisions – approved
5. Property Liens – approved
6. FY2019 Board of Education Budget by Category – approved
7. Road Name Request – approved
8. Budget Amendment CC-38 — Volunteer Fire Departments – approved
9. Personnel Board appointment – Chris Jackson approved
Tab 4, Info:
1. MDE - Application for Kent Narrows/Stevensville/Grasonville WWTP State Discharge Permit
2. Chamber — thank you letter 3
3. MD Equity & Inclusion Leadership Program
4. State Retirement & Pension System audit compliance review
5. Scout Project thank you letter
Tab 5, Private:
A. Personnel
B. Legal
C. Legal
Tab 6, Presentations:
1. Character Counts — Responsibility – Elaine Butler, 6:00
II. Shore Health Update – Ken Kozel, 6:15
III. MACo Update – Michael Sanderson and Jerry Walker 6:30
IV. Queen Anne’s County Goes Purple - Gary Hofmann and Warren Wright, 6:45
V. Southern Kent Island Public Hearing follow up – Todd Mohn 7:00 – Commissioners approved amendment to Resolution 14-07, adopted Resolution 18-44 that fixed the O&M rate schedule and adopted 18-45 that levied the special benefit assessment on Class B and C properties.
Tab 7, Legislative:
Amendment 1 to County Ordinance 18-10 Property Tax Credits for Certain Veterans and their Spouses – to be introduced.
Thanks
Gregg