County Administration Building
100 W. Washington St., Hagerstown
Tuesday, Jan. 20, 9 a.m.
Agenda
o 9:05 a.m.: Introduction of new employees
o 9:10 a.m.: Commissioners' reports and comments
o 9:25 a.m.: Special events ordinance
o 10:15 a.m.: Emergency number system board grant for emergency communications
o 10:30 a.m.: Citizens participation
o 10:40 a.m.: Other business
- County attorney issues
- Appointments to county board and commissions
- County administrator's comments
- Reports from county staff
o 11 a.m.: Salary review committee recommendations
o noon: Lunch
o 1 p.m.: Discussion on county goals
o 2 p.m.: Closed session (to discuss the appointment, employment and/or assignment of appointees, employees or officials over whom it has jurisdiction; to discuss personnel matters that affect 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)
Board Conference Room
820 Commonwealth Ave., Hagerstown
Thursday, Jan. 22, 3 p.m.
Agenda
o 3 to 5 p.m.: Closed session
Board Auditorium
820 Commonwealth Ave., Hagerstown
Thursday, Jan. 22, 6 p.m., Channel 99
Agenda
o 6:05 p.m.: Correspondence to and from the board
o 6:10 p.m.: Superintendent's report
- World class staff, Golden Apple Award presented to the custodial staff (Krista Stotler, head custodian; Janice Paul, custodian; and Charles Cavender, custodian) at Clear Spring Elementary School for receiving a superior rating on the 2007-08 state maintenance inspection
o 6:20 p.m.: Personnel action
o 6:25 p.m.: Reports to the board
-Legislative update
- Board member committee reports
o 6:45 p.m.: Citizen participation
o 7:15 p.m.: New business
- Consideration, high school program of studies
- Consideration, facilities and enrollment advisory committee charge
- Consideration, gift in the amount of $360,000 from the Mid-Atlantic Dairy Association to the Washington County Public Schools Fund and Nutrition Services Department
- Consideration, grant in the amount of $27,000 from the Nora Roberts Foundation to Sharpsburg Elementary School
- Consideration, gift in the amount of $5,000 from Craig and Candace Unger to Pleasant Valley Elementary School
- Consideration, gift in the amount of $9,566.30 from the estate of Catharine A. Corbett to the Clear Spring High School Scholarship Fund
- Consideration, gift in the amount of $4,000 from Shifler Electrical Associates to the Washington County Public Schools Technology Department
- Consideration, audio-visual equipment
- Consideration, future agenda items and future agenda items list
o 8:20 p.m.: Miscellaneous business
o 8:25 p.m.: Board member comments
o 8:30 p.m.: Adjournment
- Calendar of activities
City Hall, Council Chamber
1 E. Franklin St., Hagerstown
Tuesday, Jan. 20, 4 p.m.
Agenda
o 4 p.m.: Work session
- Preliminary agenda review
- 2009 sewer capacity allocation program, proposed amendments
- Joint meeting with Washington County Board of Education
(1) City elections
(2) City CIP
o 5:30 p.m.: Executive session
o 6:15 p.m.: Work session, continued
- Pool operations for the 2009 season
- Modification to the FY 2009-10 community development budget
o 7:05 p.m.:
- City administrator's comments
- Mayor and council comments
o 7:15 p.m.: Adjourn
o Arrangements can be made in advance for people with disabilities who want to attend any of these meetings. For the County Commissioners, call 240-313-2216 (Voice/TDD). For City Council, call Bruce Zimmerman at 301-797-6617 (Voice/TDD).
