OpeningApprove AgendaApproval of Minutes of September 28, 2010Approval of Minutes of October 5, 2010PROC/PRES 1 - National Family Caregiver MonthPROC/PRES 2 - Employee of the Month – August 2010PROC/PRES 3 - LGIT Training Grant AwardWork Session - FY 2012 CIP BudgetPRES 4 - Green Team Status ReportPRES 5 - Sustainable Agricultural Workgroup UpdateNB 1 - Legislative Wish List 2011NB 2 - Transfer of Equipment between JurisdictionsNB 3 - Change Order #3 – Reliable Contracting Company, Inc.Commissioners ReportsPublic Comment

OpeningApprove AgendaApprove Minutes of December 21, 2010**Proclamation Mentoring Partnership**AcknowledgementsPRES - Audit Results for Fiscal Year 2010NB 1 - Professional Architectural/Engineering ServicesNB 2 - Rural Legacy Easement Monitoring Report 2010NB 3 - Replacement of Four-wheel Drive Pick-up TruckNB 4 - Additional Roads Paving to Contract 2011-004NB 5 - Dewberry Change Order #3 **REMOVED**COMMISSIONERS’ REPORTPUBLIC COMMENT

OpeningApprove AgendaApprove Minutes of January 4, 2011SWEARING IN - New Sheriff Deputies & Promotion RecognitionAPPTS 1 - Common Ownership Infrastructure Advisory CommitteeAPPTS 2 - Environmental CommissionAPPTS 3 - Prince Frederick Architectural Review CommitteeAPPTS 4 - Tourism Advisory CommissionNB 1 - Police Mutual Aid AgreementNB 2 - Award Rec - Construction Inspection ServicesNB 3 - Award Rec - Floor Covering Removal and InstallationNB 4 - Huntingtown Town Center Master PlanNB 5 - German Chapel CourtCOMMISSIONERS’ REPORTS WORK SESSION - Amendments/Flood Plain Ordinances

OpeningApprove AgendaPROC - Retirement – Ricky SmithAPPTS 1 - Commission for WomenAPPTS 2 - Employee Recognition CommitteeAPPTS 3 - Gambling Permit Review CommitteeAPPTS 4 - Resource Conservation & Development B.O.D.NB 1 - Budget Adjustment – Public TransportationNB 2 - Solomons VRS&FD Engine 31 Emergency RepairsNB 3 - Award Rec - Design/Build Bus CanopyNB 4 - St. Leonard Volunteer Fire Department LightingNB 5 - Solomons Boat Ramp – Grant ApplicationNB 6 - MOU with Constellation EnergyCOMMISSIONERS’ REPORTSPUBLIC COMMENT

OpeningApprove AgendaApprove Minutes of January 18, 2011PROC/PRES 1 - Career and Technical Education MonthPROC/PRES 2 - Team Excellence AwardPROC/PRES 3 - Best Bay Museum – Calvert Marine MuseumPROC/PRES 4 - Sheriff’s Office Performance AwardsAPPTS 1 - Adult Guardianship Review BoardAPPTS 2 - Agriculture CommissionAPPTS 3 - Heritage CommitteeAPPTS 4 - Tourism Advisory CommissionOLD BUSINESS - Renovation of Clubhouse at C.H.G.C.**ADDITION** Acknowledgment of Student from C.H.S.NEW BUSINESS - MOU with the Town of Chesapeake BeachWORK SESSION - Chapter 18 of the Code of Calvert CountyPUBLIC COMMENTCOMMISSIONERS’ REPORTS

Opening Approve AgendaApprove Minutes of January 25, 2011NB 1 - Rural Legacy FY 2012 Grant ApplicationsWork Session - Zoning Code Enforcement Update PRES - Maryland Broadband Cooperative UpdateCOMMISSIONERS’ REPORTS PUBLIC COMMENT

OpeningApprove AgendaApprove Minutes of February 1, 2011PRES 1 - Team Excellence AwardAPPTS - Cove Point Light Station CommissionNB 1 - Drum Point Property Owners AssociationNB 2 - Test/Production Well Installation ContractNB 3 - Roof Replacement Cove Point Lighthouse...NB 4 - Certified Local Government Grant ApplicationNB 5 - Certified Local Government Education Set-AsidePRES 2 - Hall Creek Watershed Implementation PlanCOMMISSIONERS’ REPORTSPUBLIC COMMENTWORK SESSION 1 - FY2012 - 2017 CIP BudgetWORK SESSION 2 - Site Plan and Subdivision Processes

Approve AgendaApprove Minutes of February 8, 2011Approve Minutes of February 15, 2011PROC/PRES 1 - American Red Cross MonthPROC/PRES 2 - American Red Cross PresentationAPPTS - Board of AppealsNB 1 - Biscoe Gray Heritage Farm Master PlanNB 2 - Proposed County Code Amendments – Personnel Chapter 86NB 3 - FFY 2010 CLG Project Contract with Blue House ProductionsNB 4 - Budget Adjustment for a Bobcat Skid-steer Loader

OpeningApprove AgendaPROC 1 - Agriculture WeekPROC 2 - Women’s History MonthAPPTS - Emergency Medical Services Advisory CouncilNB 1 - Concession Services - Hallowing Point ParkNB 2 - Concession Services - Dunkirk District ParkNB 3 - Inmate Commissary – Detention CenterNB 4 - Bay Restoration Fund NitrogenNB 5 - New Rear Loading Refuse Body on New ChassisNB 6 - Professional Architectural/Engineering ServicesNB 7 - Grievance Policy – Requested Code AmendmentsNB 8 - Historic Preservation Tax CreditNB 9 - S. MD Interoperability Executive Committee BylawsNB 10 - Countryside Kennels, Inc. PropertyCOMMISSIONERS’ REPORTPUBLIC COMMENT WORK SESSIONS 1 - Zoning Ordinance Amendment ProcessWORK SESSIONS 2 - Water and Sewerage Plan Update

Opening Approval of Minutes of March 1, 2011PRES 1 - Responsibilities of the Board of HealthNB 1 - Universal Rate for Substance Abuse Services Approve AgendaPRES 2 - Star-Spangled Banner Historic Trail – Lardner/KleinmanPRES 3 - Employee of the Month – FebruaryAPPTS 1 - Agricultural Preservation Advisory BoardAPPTS 2 - Agricultural Preservation Advisory CommitteeAPPTS 3 - Board of Parks and RecreationAPPTS 4 - Employees’ Retirement Plan Board of TrusteesAPPTS 5 - Owings Town Center Architectural Review CommitteeAPPTS 6 - St. Leonard Architectural Review CommitteeNB 1 - Noise OrdinanceNB 2 - Board of Education – Delayed Budget SubmissionNB 3 - Board of Education – Budget Adjustment ApprovalNB 4 - Operation of Calvert County Visitor Information CentersNB 5 - Concession Services Operation of Boat Ramp NB 6 - MOU – Traffic Signal Maintenance PUBLIC COMMENT COMMISSIONERS’ REPORT

OpeningApprove AgendaPH - Health Insurance Reimbursement Budget AdjustmentPROC - Fair Housing MonthAPPTS 1 - Agriculture CommissionAPPTS 2 - BOC of the Housing Authority of Calvert CountyAPPTS 3 - Planning CommissionNB 1 - New Construction Substance Abuse Treatment FacilityNB 2 - Application for a CoastSmart Communities Initiative GrantCOMMISSIONERS’ REPORT

OpeningApprove AgendaApproval of Minutes of March 8, 2011Approval of Minutes of March 15, 2011WORK SESSION - Zoning Ordinance OverviewPH 1 - Federal FY 2009 Buffer Zone Protection Program GrantPH 2 - Amendments / Personnel Chapter 86 **DELAYED**NB 1 - Victory Ridge Senior Housing Project**PH 2 - Amendments / Personnel Chapter 86**NB 2 - Health Insurance Subsidy for RetireesNB 3 - Board of Education Letter of SupportNB 4 - Chapter 18/Code of Calvert County – Building ConstructionPUBLIC COMMENTNB 5 - Comm. Strategy for Town Center Master Plan UpdatesNB 6 - Federal FY 2010 Homeland Security GrantNB 7 - Dowell Properties LLC PropertyNB 8 - Eleanor S. Dowell Revocable Trust PropertyCOMMISSIONERS’ REPORT

OpeningApprove AgendaApproval of Minutes of March 22, 2011PRES/PROC 1 - Relay for Life Award and UpdatePRES/PROC 2 - Team Excellence AwardPRES/PROC 3 - Employee of the Month – March 2011PRES/PROC 4 - Archaeology MonthPH - Passage of Bond Sale ResolutionPRES 1 - Green Team Status ReportPRES 2 - Sustainable Agricultural Workgroup UpdatePRES 3 - Mill Creek Watershed and Creeks Study, 2010 ReportAPPTS 1 - Environmental CommissionAPPTS 2 - Sheriff’s Department Pension Plan Board of TrusteesNB 1 - Pay Structure of Calvert County Election Board MembersNB 2 - Contract for Old Calvert Middle School Site ConsultantNB 3 - Construction of Boyd’s Turn Road Roadway ImprovementsNB 4 - Bay Restoration Fund Nitrogen Removal Septic SystemsNB 5 - October 2010 Zoning Ordinance AmendmentCOMMISSIONERS’ REPORT

Hearing

OpeningApprove AgendaPROC 1 - Calvert High School Girls Basketball TeamPROC 2 - Commission for WomenPROC 1 - Calvert High School Girls Basketball TeamPROC 3 - Volunteer Recognition DayPROC 4 - Calvert County Older Americans MonthAPPTS 1 - Building Board of Calvert CountyAPPTS 2 - Employees’ Retirement Savings PlanAPPTS 3 - Ethics CommissionPH 1 - First Baptist Church of Calvert County Petition for Closure,PH 2 - Budget Adjustment – Mary Harrison AuditoriumMEETING - Meeting with Town Mayors – Tax Rate DifferentialNB 1 - Semi-Annual Real Property Tax Billing – FY 2012NB 2 - Award Rec - Elevator Preventative Maintenance Service,NB 3 - Calvert County Transportation PrioritiesWORK SESSION - Board of Appeals ProcessCOMMISSIONERS’ REPORTPUBLIC COMMENT WORK SESSION - Pending Text Amendments

OpeningApprove AgendaApproval of Minutes of April 19, 2011PROC 1 - Retirement – Raymond HallPROC 2 - Historic Preservation MonthAPPTS 1 - Fire and Rescue CommissionAPPTS 2 - Huntingtown Architectural Review CommitteeNB 1 - Spring 2011 Critical Area Reforestation ProjectNB 2 - Mixed Electronic Materials Recycling ServicesNB 3 - Collaborative Grant Program Amendment...NB 5 - Agreement of Sale Contract/Cheasapeake Blvd.NB 4 - Bond SaleBUSINESS APPRECIATION WEEK

OpeningApprove AgendaPRES/PROC 2 - Respect for Law WeekPRES/PROC 3 - Peace Officers’ Memorial DayApproval of Minutes of April 26, 2011PRES/PROC 1 - Team Excellence AwardPH - Budget Adjustment for the Edward T. Hall Aquatic CenterNB 1 - Budget Adjustment – E-books Transforming Readers GrantNB 2 - Award Rec - Sodium Hypochlorite Solution, 15%NB 3 - Award Rec - Special Projects Contract, Calvert CountyNB 4 - Naming Policy – Calvert Marine MuseumNB 5 - Proposed Committee for Review of Sign RegulationsNB 6 - Conversion of Brightwell Village SubdivisionNB 7 - Hazard Mitigation Grant Program Application DecisionsPUBLIC COMMENTCOMMISSIONERS’ REPORTWORK SESSION ***CANCELED***

OpeningApprove AgendaApproval of Minutes of May 3, 2011PROC 2 - National Safe Boating WeekPROC 1 - Heroes - Capsized Boat RescuePROC 3 - Emergency Medical Services WeekAPPTS 3 - Critical Area Commission RecommendationAPPTS 1 - Commission on Aging APPTS 2 - Other Post Employment Benefits Trust Fund...NB 1 - Dept of Planning & Zoning Organizational StructureNB 2 - Board of Education – Budget Adjustment ApprovalPRES - College of Southern Maryland – State of the CollegeCOMMISSIONERS’ REPORT

OpeningApprove AgendaPRES 1 - ERC 2011 Scholarship AwardeesPRES 2 - 2011 Historic Preservation AwardsPRES 3 - Prescription Drug Abuse Workgroup - UpdatePH - FY 2011 Budget AdjustmentNB 1 - Establishing a Redistricting CommitteeNB 2 - Custodial Services Mt. Hope Community CenterNB 3 - Provide and Construct a Pre-Engineered AdditionNB 4 - FY 2012 Program Open Space Annual ProgramCOMMISSIONERS’ REPORTPUBLIC COMMENTWORK SESSION - Pending Text Amendments

OpeningApprove AgendaApprove Minutes of May 10, 2011Approve Minutes of May 17, 2011 - ***DEFERRED***PROC - Relay for LifeAPPTS1 - Common Ownership Infrastructure Advisory CommitteeAPPTS2 - Social Services Advisory Board PH - Bay Restoration Fund Increased FundingOB1 - Noise OrdinanceOB2 - FY 2012 Budget AdoptionNB1 - One-time Only Supplemental Funding FY 2011NB2 - Parks & Rec Activity GuideNB3 - American Tower Corporation Request for ReimbursementNB4 - American Tower Corporation Request to Sublease SpaceNB5 - Donald Q. Hall , Ruth Mary Hall & Cynthia CraftNB6 - William B. Watson & Sheron S. WatsonCOMMISSIONERS’ REPORT PUBLIC COMMENTWS1 - Procurement Workshop PresentationWS2 - Government Accounting Standards Board Statement 54

OpeningApprove AgendaApprove Minutes of May 17, 2011PRES - Calvert County Forestry Board Tree Token AwardsAPPTS 1 - Employees’ Retirement Plan...APPTS 2 - Employees’ Retirement Savings Plan...APPTS 3 - Tourism Advisory CommitteeNB 1 - Core Services Director Contract PositionNB 2 - MOU - Small Business Development CenterNB 3 - Award Rec - Aggregate MaterialsNB 4 - Award Rec - Surveying ServicesNB 5 - Commercial Builder ContractNB 6 - Pre-Engineered Steel Maintenance BuildingNB 7 - African American Heritage Preservation Grant...NB 8 - Public Notification on Environmental RegulationsNB 9 - Apparatus Grant – North Beach V.F.D.NB 10 - Budget Adjustment – Solid Waste VehicleNB 11 - Budget Adjustment – Surveillance CamerasCOMMISSIONERS’ REPORTSPUBLIC COMMENT

OpeningApprove AgendaApprove Minutes of May 24, 2011NB 1 - Environmental Health FeesPRES 1 - Cove Point Natural Heritage TrustPRES 2 - Growth Management InformationPRES 3 - Data Driven Approaches to Traffic and Crime SafetyNB 2 - Award Rec - Commissioning Agent for New ConstructionNB 3 - Smoky Road Parking Lot ProjectNB 4 - Transfer of Federal Asset FundsCOMMISSIONERS’ REPORTSPUBLIC COMMENT

OpeningApprove AgendaApprove Minutes of June 7, 2011APPTS 1 - Agriculture CommissionAPPTS 2 - Calvert County Family Network Board of DirectorsNB 1 - Resolution to Maryland Higher Education CommissionNB 2 - Edward Byrne Memorial Justice AssistanceNB 3 - Custodial Services – County Services PlazaNB 4 - Roof ReplacementNB 5 - MOU with American Chestnut Land TrustNB 6 - William B. Watson and Sheron S. WatsonNB 7 - Stanley Watson and Ruanne WatsonCOMMISSIONERS’ REPORTS - StartPH 1 - Leverage and Retirement PaymentsPH 2 - ...Agreement with Calvert County Public SchoolsCOMMISSIONERS’ REPORTS - Conclusion

OpeningApprove AgendaApprove Minutes of June 14, 2011Approve Minutes of June 21, 2011PRES 1 - Equestrian TrailsAPPTS 1 - Board of AppealsAPPTS 2 - Gambling Permit Review CommitteeAPPTS 3 - Waterman’s Wharf Oversight CommitteePH - FY 2012 Budget Adjustment – Core Services DirectorNB 1 - Calvert County Locally Operated Transit System NB 2 - Award Rec - Custodial ServicesNB 3 - Brush and Wood Grinding and RecyclingNB 4 - Drum Point Property Owners AssociationNB 5 - Apparatus Grant–Solomons Volunteer Rescue SquadNB 6 - County Landfill StickersCOMMISSIONERS’ REPORTSPUBLIC COMMENTWORK SESSION

OpeningApprove AgendaApprove Minutes of June 28, 2011PRES 1 - 2011 Caregiver’s Award RecipientsPRES 2 - U. S. History Fair Winner – Ethan McCombPRES 3 - State Highway Administration Briefing on TJBAPPTS 1 - Board of Parks and RecreationAPPTS 2 - Calvert County Family Network Board of DirectNB 1 - Approval of Board of Governors FY 2012 BudgetNB 2 - Amendment to Prince Frederick Park & RideNB 3 - Award Rec - Hunting Hills Water System UpgradeNB 4 - American Chestnut Land Trust – Prince Frederick NB 5 - Agreement of Sale Contract for Fee SimpleNB 6 - Agreement of Sale Contract for Easement AcquisitCOMMISSIONERS’ REPORTS

***NOTICE*** NO AUDIO IN THE FIRST 16 MINUTES!!!Opening - ***NO AUDIO***Approve Agenda - ***NO AUDIO***Approve Minutes of July 12, 2011 - ***NO AUDIO***PROC - National Night Out - ***NO AUDIO***PRES 1 - Environmental Commission Goals & Action PlanPH - Flood Mitigation PlanPRES 2 - White-Tailed Deer PopulationNB 1 - Substance Abuse Treatment FacilityNB 2 - Engineering Services Water & Wastewater ServicesPUBLIC COMMENTCOMMISSIONERS’ REPORTS

OpeningApprove AgendaApprove Minutes of July 19, 2011PRES 1 - Excellence in Financial ReportingPRES 2 - Employee of the Month June, 2011PRES 3 - Employee of the Month July, 2011 **DEFERRED**APPTS 1 - Agriculture CommissionAPPTS 2 - Core Service Agency Advisory BoardAPPTS 3 - Heritage CommitteeNB 1 - On-Behalf-of-Bonds ProgramPH - Bay Restoration Fun Budget AdjustmentNB 2 - MOU Core Services Agency DirectorNB 3 - Tax Credits for Conservation LotsNB 4 - Waterman's Wharf Oversight CommitteeNB 5 - Selective Tree TrimmingNB 6 - Bituminous Concrete Overlay...NB 7 - Engineered Frame Tent SystemNB 8 - HVAC and Refrigeration ContractNB 9 - Trash Packer TruckNB 10 - Engineering ServicesNB 11 - OPEB Trust **DEFERRED**NB 12 - Cage Farm Wetland Mitigation Bank Site...COMISSIONERS' REPORTS

PRESENTATION - Southern Maryland Reliability Project Up

OpeningApprove AgendaApprove Minutes of July 26, 2011PROC 2 - Firefighter of the YearPROC 1 - Deputy of the YearPRES 1 - Chesapeake Hills Golf Course Annual UpdateNB 2 - U. S. Geological Survey Joint Funding AgreementPH - Chaneyville Road Bridge RepairsNB 1 - Funding for Chaneyville Road Bridge RepairsPRES 2 - Water and Sewerage Forum BriefingAPPTS 1 - Commission on AgingAPPTS 2 - Employee Recognition CommitteeNB 3 - Maryland Department of Housing...NB 4 - ...Public Works to the Purchasing OfficeNB 5 - Medical Care Program for InmatesNB 6 - White-tailed Deer Work GroupNB 7 - St. Leonard VFD and Rescue SquadNB 8 - Use of Asset Forfeiture FundsPUBLIC COMMENTCOMMISSIONERS’ REPORTS

OpeningApprove AgendaPH - Interim Southern Library PROC - Retirements - Board of License CommissionersNB 1 - MOU between Calvert County & Constellation EnergyNB 2 - Port Security GrantNB 3 - Multi-jurisdictional Aid (Mutual Aid Agreement)PRES 1 - Edward T. Hall Aquatic CenterPRES 2 - PlanMarylandNB 4 - PlanMaryland - County's Resolution to Defer ActionPUBLIC COMMENTCOMMISSIONER's REPORT

WORK SESSION - ...Adequate Public Facilities Regulations

OpeningApprove AgendaApprove Minutes of August 9, 2011PRES/PROC 1 - Employee of the Month – August 2011PRES/PROC 2 - County Preparedness Month ProclamationPRES/PROC 3 - Critical Area Buffer Amendments – BriefingAPPTS 1 - Calvert Community Fund Advisory BoardAPPTS 2 - Sheriff’s Department Pension Plan Board of TrusteesNB 1 - Converting Existing Lots to TDRs/Shirley RaumNB 2 - New Rear-loading Packing TruckPUBLIC COMMENT - NoneCOMMISSIONERS’ REPORTS

OpeningApprove AgendaApprove Minutes of August 16, 23 and 30, 2011PRES 1 - 17th Annual Day of CaringPRES 2 - Team Excellence AwardOB - Budget Adjustmnet - Interim Southern Branch LibraryNB 1 - Interim Southern Branch Library Proposed LeaseNB 2 - Patuxent Habitat for HumanityNB 3 - Board of Education – Budget Adjustment ApprovalNb 4 -Thomas Johnson Bridge Height OptionsPUBLIC COMMENTWORK SESSIONCOMMISSIONERS’ REPORT

OpeningApprove AgendaApprove Minutes of August 23 and 30, 2011PH - Passage of Bond Sale ResolutionPROC 1 - Family Day – Dinner with Your ChildrenMEETING - Consolidated Transportation PlanPROC 2 - Calvert County Fair BooksNB 1 - Other Post Employment Benefits (OPEB) TrustNB 2 - 2012 Aluminum Cab/Steel Body Dump TruckNB 3 - Heavy Duty Diesel Engine Truck NB 4 - Food Services NB 5 - Victoria Station Dam RestorationCOMMISSIONERS’ REPORTS WORK SESSION - Ethics Code Amendments

OpeningApprove AgendaApprove Minutes of September 13, 2011PH 1 - Pending Text AmendmentsAPPTS 1 - Heritage CommitteeAPPTS 2 - Owings Town Center Architectural Review CommitteePRES - Calvert Cliffs Nuclear Power Plant UpdateNB 1 - Substance Abuse Architect's Contract IncreaseNB 2 - Generator Preventive Maintenance Service and RepairPROC/PRES 1 - Breast Cancer Awareness MonthPROC/PRES 2 - Healthcare Careers Awareness MonthPROC/PRES 3 - Day of Caring Volunteer RecognitionCOMMISSIONERS’ REPORTSPUBLIC COMMENT

WORK SESSION - Current CIP projects, Calvert Marine Museum

OpeningApprove AgendaApprove Minutes of September 20 and September 27, 2011PH - Ethics CommissionPROC - Domestic Violence Awareness MonthAPPTS 1 - COIACAPPTS 2 - Economic Development CommissionAPPTS 3 - Ethics CommissionNB 1 - Mobile Wireless Bus and Vehicle LiftsNB 2 - Acting as a Conduit Issuer for the Calverton SchoolNB 3 - Board of Education – Budget Adjustment ApprovalNB 4 - CHGC – New Golf Cart Lease **DEFERRED**NB 5 - Sustainable Communities DesignationPUBLIC COMMENTCOMMISSIONERS’ REPORTS

OpeningApprove AgendaPRES 1 - Community Ministries of Calvert CountyPRES 2 - PlanMarylandNB 1 - 2012 Legislative PackageNB 2 - Temporary Construction EasementNB 3 - Right-of-Way and Temporary ConstructionNB 4 - Temporary Construction Easement and Fee SimpleNB 5 - New Rear Loading Refuse Body on New ChassisNB 6 - Trash Body Dump Truck with Tailgate LiftNB 7 - CHGC – New Golf Cart LeaseWORK SESSION - FY2013 CIP BudgetAPPTS 1 - Commission for WomenAPPTS 2 - Environmental CommissionCOMMISSIONERS’ REPORTSPUBLIC COMMENT

OpeningApprove AgendaPROC 1 - National Hospice MonthPROC 2 - National Family Caregivers' WeekPROC 3 - Youth Appreciation WeekAPPTS 1 - Dunkirk Achitectural Review CommitteeAPPTS 2 - Historic District CommitteeNB 1 - Board of EducationNB 2 - Interim Southern Branch Library DesignNB 3 - Agricultural Preservation District ADP 87-05NB 4 - Calvert Land Preservation LLC - SML #11-02 - #11-04NB 5 - Additional roads to be paved under Contract 2012-010COMMISSIONERS’ REPORTSPUBLIC COMMENT

BOND SALE - Refunding Bond SaleWORK SESSION - Master Plan Updates...

JOINT PUBLIC HEARING with Planning Commission

Opening Approve Agenda Pres 1 - Recommendation for Redistricting APPT 1 - Commission on Aging APPT 2 - Economic Development Authority APPT 3 - Employees' Retirement Saving Plan Board of Trustees APPT 4 - Gambling Permit Review Committee NB 1 - Award Rec - Bituminous Concrete/Cold Patch NB 2 - Award Red - Traffic Control Devices and Associated NB 3 - Budget Adjustment for Fire & Rescue - Facilities NB 4 - Resolution to Forward Fund NB 5 - In-Car Acquistion Grant NB 6 - Strategic Planning Framework Grant/Project Monitor Position NB 7 - Finalize Legislative List ***NEWLY ADDED*** COMMISSIONERS’ REPORTS PUBLIC COMMENT

Presentation - MACo Legislation

PUBLIC HEARING - 2012 Legislative Package

Opening Approve Agenda Public Hearing - One-time Incentive Pay PRES 1 - Sustainable Agricultural Workshop Update/Award PUBLIC COMMENT APPT 1 - Adult Guardianship Review Board APPT 2 - Southern MD Interoperability Executive Committee NB 1 - Chesapeake Blvd Request Approval of Design NB 2 - Public Works Utility Permit Fee and Civil Citation NB 3 - Reimbursement to Enterprise Fund NB 4 - Maryland DNR Grant COMMISSIONERS' REPORT

OpeningApprove AgendaPRES 1 - Proposed Ethics CodePRES 2 - Maryland Tourism Council - Impact AwardPRES 3 - Blue Crab Industry Design Team - BriefingAPPT 1 - Employees' Retirement Savings Plan BoardAPPT 2 - Environmental CommissionOB - One-time Incentive PayWS 1 - BOCC Decision - Proposed Floodplain RegulationWS 2 - Text Amendment Cases Heard - Nov 1, 2011 PHPUBLIC COMMMENTWS 2 - Text Amendment Cases Heard - **CONTINUED**WS 3 - Planning & Zoning ReorganizationCOMMISSIONERS' REPORTS

OpeningApprove AgendaNB 1 - Agricultural Preservation District / APD 02-14 - SMECONB 2 - Purchase Order 2011-040 Williams RD ImprovementsCOMMISSIONERS' REPORTSPH 1 - Budget Adjustment for Fire & Rescue - FacilitiesPH 2 - Conduit Entity Debt Issuance for Calverton School

JWS - St. Leonard Town Center Master Plan

OpeningApprove AgendaPRES 1 - Huntingtown High Girls' Soccer - State ChampPRES 2 - Safe Harbor - Check Presentation APPT 1 - Economic Development CommissionAPPT 2 - Emergency Medical Services Advisory CouncilNB 1 - Fairground Road ImprovementsNB 2 - Draft Naming PolicyCOMMISSIONERS' REPORTSPUBLIC COMMENT

WORK SESSION 1 - Sign Regulation WORK SESSION 2 - Development of Calvert (WIP)

OpeningApprove AgendaELECTIONS 1 - Officers of the Board of County Commissioners

ELECTIONS 2 - MACo Legislative Committee Nominations PROC 1 - Dwight Williams – Retirement PROC 2 - Julia Goins – Retirement PROC 3 - Debbie Jennings – Recognition PROC 4 - Employee of the Month – September 2011 PROC 5 - Employee of the Month – October 2011 PROC 6 - Employee of the Month – November 2011 PROC 7 - Team Excellence Award PROC 8 - Best Bay Museum 2011 APPT 1 - Calvert Marine Museum Board of Governors APPT 2 - Economic Development Authority **DEFERRED** APPT 3 - Economic Development Commission APPT 4 - Tri-County Youth Services Bureau, Inc. OB - Fire & Rescue - Facilities NB 1 - The Villages of Calvert Project NB 2 - Prince Frederick VFD Apparatus Grant – Engine 22 NB 3 - Prince Frederick VFD Apparatus Grant – Tanker 2 NB 4 - Demolition of the former Calvert Middle School NB 5 - Wet Well Cleaning, Pumping, Hauling... NB 6 - Calvert Middle School Consultant NB 7 - Recommendation to Change Shift Schedule COMMISSIONERS' REPORTS PUBLIC COMMENT

OpeningApprove AgendaPROC 1 - NHS Softball - Class 3A State Four-peatPROC 2 - Mentoring Month / Girl Scouts ***ADDED IN*** PROC 3 - Eagle Scouts ***ADDED IN***PROC 4 - Distinguished Budget Pres Award Fiscal Year 2012APPT 1 - Board of Library Trustees VacancyNB 1 - HVAC Replacement & Related Work, Mt. Hope CenterPRES 1 - Audit Results for Fiscal Year 2011PUBLIC COMMENTCOMMISSIONERS’ REPORTS

OpeningApprove AgendaPRES 1 - State Highway AdministrationAPPT 1 - Board of Parks and RecreationAPPT 2 - Gambling Permit Review CommitteeAPPT 3 - St. Leonard Architectural Review CommitteeNB 1 - Restated Local Government Insurance Trust AgreementNB 2 - Toilet Tissue and Paper TowelsNB 3 - Federal Fiscal Year 2011 Homeland Security GrantNB 4 - Costley Way – Water Line ExtensionCOMMISSIONERS’ REPORTSPUBLIC COMMENTWORK SESSIONS 1 - Pending Text AmendmentsWORK SESSIONS 2 - Calvert County 2011 Road Ordinance

JOINT PUBLIC HEARING

OpeningApprove AgendaAPPT 1 - Adult Guardianship Review Board vacanciesAPPT 2 - Board of Library Trustees vacancyNB 1 - North Beach Community Center Lease - **DEFERRED**NB 2 - Historic Preservation Tax Credit – Bleak HillCOMMISSIONERS’ REPORTSPRES 1 - 2011 Board Member of the YearPH 1 - Item A – Utility Permit Fee EstablishmentPH 2 - Item B – Civil Citation Procedures EstablishmentPUBLIC COMMENT

Virtual Tour of Calvert County - High Quality Video Version

Virtual Tour of Calvert County - Low Quality Video Version

Opening