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Washington Co. government meetings this week

August 04, 2008

County Commissioners



Tuesday, Aug. 5, 7:30 a.m.

Agenda

· 7:30 a.m.: Eggs and Issues with Comptroller Peter Franchot, Duffy's on Potomac, 28 S. Potomac St.

· 9 a.m.: Depart for 100 W. Washington St., Room 227

· 9:20 a.m.: Town of Smithsburg Annexation Request, Jacques Annexation

· 9:30 a.m.: Town of Smithsburg Annexation Request, Verdier Annexation

· 9:40 a.m.: City of Hagerstown Annexation Request, A08-05 Private Reserve, LLC

· 9:50 a.m.: Gaming Commission Annual Report Presentation and Announcement of FY2008 Gaming Fund Recipients

· 10:30 a.m.: Citizens Participation

· 10:45 a.m.: Depart for Funkstown Volunteer Fire Co., 2 S. Westside Ave., Funkstown

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· 11 a.m.: Senator Barbara Mikulski and Senator Cardin Making Announcements to Washington County Fire Companies for this Year

· 11:45 a.m.: Depart for 131 W. North Ave.

· noon: Lunch with Children in Need

· 1 p.m.: Depart for 100 W. Washington St., Room 227

· 1:20 p.m.: Closed Session (to consider the acquisition of real property for a public purpose and matters directly related thereto; to consult with staff about pending or potential litigation; and to consult with counsel to obtain legal advice.)

· 1:50 p.m.: Fire and Emergency Services, 911 Center Renovation Project Change Order

· 2:10 p.m.: Public Safety Radio and Mobile Data Communications System Update

· 2:30 p.m.: Barbara Ingram School for the Arts Foundation Take Flight Civic Arts Project

· 2:50 p.m.: 2008 on Behalf of (OBO) Local Government Housing Bond Allocation

· 3:10 p.m.: Change Order Request, Public Safety Fiber Optic Conduit Project

· 3:30 p.m.: Brumbaugh-Kendle, Grove Farmstead




Board of Education



Closed Session

Board Conference Room

820 Commonwealth Ave.

Tuesday, Aug. 5, 2 p.m.

Agenda

· 2 to 4 p.m.: Closed Session, Board Conference Room, 820 Commonwealth Ave.

Meeting

Board Auditorium

820 Commonwealth Ave.

·Tuesday, Aug. 5, 4 p.m., Channel 99

Agenda

· 4:05 p.m.: Correspondence to and from the Board

· 4:10 p.m.: Personnel Action

· 4:15 p.m.: Reports to the Board

(1) Coalition of Essential Schools

(2) Board Member Committee Reports

· 4:40 p.m.: Citizen Participation

· 5:10 p.m.: Old Business

(1) Second Reading of Policy BE (Board Meetings: Time, Place and Notification of Meeting)

(2) Second Reading of Policy GBGD (Workers' Compensation)

· 5:30 p.m.: New Business

(1) Consideration, Coalition of Essential Schools Grant

(2) Consideration, Appointment of New Members to the Facilities and Enrollment Advisory Committee and the Family Life Advisory Committee

(3) Consideration, Consent Agenda, Approval of OCE Contract; Custodial Supplies; Cafeteria Paper Products

(4) Consideration, Gift to Conococheague Elementary School in the Amount of $3,279.55 from the Leonard P. Snyder Trust Fund

· 6:05 p.m.: Miscellaneous Business

(1) Consideration, Maryland Association of Boards of Education (MABE) Committee Assignments

· 6:20 p.m.: Board Member Comments

· 6:25 p.m.: Adjournment

(1) Overview of Proposed Future Agenda Items

(2) Calendar of Activities

Mayor and Council



Work Session

Council Chamber, City Hall, 1 E. Franklin St.

Tuesday, Aug. 5, 4 p.m.

Agenda

· 4 p.m.: Work Session

(1) City of Hagerstown Take Home Vehicle Policy

5 p.m.:

(1) City Administrator's Comments

(2) Mayor and Council Comments

· 5:15 p.m.: Adjourn, Depart for National Night Out

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