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BOARD OF COUNTY COMMISSIONERS

May 16, 2017 Agenda

07:30 a.m. EMPLOYEE AWARDS BREAKFAST
LOCATION: HAGER HALL CONFERENCE & EVENT CENTER
901 DUAL HIGHWAY, HAGERSTOWN MD
09:30 a.m. DEPART FOR: 100 WEST WASHINGTON STREET, SUITE 1113, HAG MD
09:50 a.m. INVOCATION AND PLEDGE OF ALLEGIANCE
CALL TO ORDER, President Terry L. Baker
APPROVAL OF MINUTES - May 9, 2017
09:55 a.m. CLOSED SESSION
(To consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State; to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; or any other personnel matter that affects one or more specific individuals; to consider the acquisition of real property for a public purpose and matters directly related thereto, and to consult with counsel to obtain legal advice on a legal matter.)
10:45 a.m. COMMISSIONERS - REPORTS AND COMMENTS
10:50 a.m. REPORTS FROM COUNTY STAFF
10:55 a.m. CITIZENS PARTICIPATION
11:00 a.m. PUBLIC HEARING: PROPOSED REPEAL AND RENACTMENT OF THE WASHINGTON COUNTY FLOODPLAIN MANAGEMENT – Tim Lung, Mark Stransky, Rebecca Calimer
11:15 a.m. DAY REPORTING GRANT – Susan Buchanan
11:25 a.m. HOTEL RENTAL TAX REQUEST – MARYLAND SYMPHONY ORCHESTRA SALUTE TO INDEPENDENCE – Jim Hovis (attachment)
11:35 a.m. PURCHASE OF 14201 PENNSYLVANIA AVENUE HAGERSTOWN – Susan Small (attachment)
11:45 a.m. LUNCH WORKSHOP TO DISCUSS FUNCTIONS AND PRIORITIES OF THE ECONOMIC DEVELOPMENT COMMISSION AND THE DEPARTMENT OF BUSINESS DEVELOPMENT, ROOM 2001
01:30 p.m. RETURN TO SUITE 1113
01:45 p.m. REZONING CONSENSUS – Kirk Downey
02:00 p.m. PUBLIC HEARING: COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION – Susan Buchanan, Wash Co and Amy Olack, Wash Co Commission on Aging (attachment)
02:10 p.m. APPROVAL OF CDBG APPLICATION AND ACCEPTANCE OF AWARDED FUNDING – Stephanie Lapole
02:15 p.m ADJORNMENT


Individuals requiring special accommodations are requested to contact the Office of the County Commissioners, 240.313.2200 Voice/TDD, to make arrangements no later than ten (10) working days prior to the meeting.  Notice is given that the Board of County Commissioners of Washington County, Maryland will meet in closed session to discuss personnel matters, to consult with counsel, to obtain legal advice, and to discuss businesses moving into the county from outside the state in accordance with Section 10-508 State Government Article, Annotated Code of Maryland.

Posted in BOCC Agenda 2017 and tagged , .