Agendas of scheduled meetings this week of the Washington County Commissioners and Hagerstown's Mayor and Council (the Washington County Board of Education will not meet this week):
WASHINGTON COUNTY COMMISSIONERS
County Administration Building
100 W. Washington St., Hagerstown
Tuesday, Feb. 28, 8:40 a.m.
Agenda
• 8:45 a.m.: County transportation priorities submission to the Maryland Department of Transportation
• 9:05 a.m.: Commissioners’ reports and comments
• 9:15 a.m.: Other business
(1) County attorney issues
(2) Appointments to County boards and commissions
(3) County administrator’s comments
(4) Reports from County staff
• 9:25 a.m.: FY 2013 annual transit grant funding application
• 9:35 a.m.: Revisions to Economic Development Commission ordinance
• 10 a.m.: Appointment of the Community Organization Fund Committee
• 10:15 a.m.: FFY 2012 hazardous materials emergency preparedness grant
• 10:30 a.m.: Citizens participation
• 10:40 a.m.: Capital Improvement Program (CIP) budget review
• noon: Recess
• 1:15 p.m.: CIP review continued/public safety budget discussion, law enforcement
• 3 p.m.: Closed session (to discuss the appointment, employment, assignment, promotion, compensation, and/or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; and to discuss personnel matters that affect one or more specific individuals).
• 3:45 p.m.: Break
• 5 p.m.: City of Hagerstown photo session at The Maryland Theatre, 21 S. Potomac St., Hagerstown
• 5:30 p.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; and to consider the acquisition of real property for a public purpose and matters directly related thereto).
WASHINGTON COUNTY BOARD OF EDUCATION
• There will be no meeting Tuesday, Feb. 28.
HAGERSTOWN MAYOR AND COUNCIL
City Hall
1 E. Franklin St., Hagerstown
Tuesday, Feb. 28
Executive Session, Room 407, 5:30 p.m.
Agenda
• 5:30 p.m.: Executive session, Room 407
(1) To consider the acquisition of real property for a public purpose and matters directly related thereto, and to consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State
— Property acquisition
Regular Session, Council Chamber, 7 p.m.
Agenda
• Announcements
(1) Meeting schedule
— Tuesday, March 6, work session, 4 p.m.
— Tuesday, March 13, work session, 4 p.m.
— Tuesday, March 20, work session, 4 p.m.
— Tuesday, March 27, regular session, 7 p.m.
• Appointment
(1) Joseph Marschner, Board of Traffic and Parking, term to expire March 24, 2016
• Citizen comments
• Public hearing
(1) Land management code text amendments, multi-family dwelling design requirements
• Minutes: Jan. 10, Jan. 17, Jan. 24 and Jan. 31
• Consent agenda
(1) Department of Community and Economic Development
— Contract for July 4 fireworks at Fairgrounds Park for FY 2013, 2014 and 2015, Fireworks Extravaganza, Rochelle Park, N.J., $17,500 per year ($52,500 for all three years)
(2) Department of Utilities
— Water
* Fire hydrants and lugs, HD Supply Waterworks LTD, Martinsburg, W.Va., $35,058.60
* Pressure transducers, ABB Inc., Wickliffe, Ohio, $30,142.96
— Wastewater
* Rebuild nitrified recycle pumps, AR&E, Hagerstown, $25,078
• New business
(1) Introduction of an ordinance, land management code amendments for kennels and conversion districts
(2) Approval of a resolution, lease agreement for parking with Maryland State Department of Assessments and Taxation for Central Lot
(3) Approval of a resolution, lease agreement for parking with Maryland State Department of the Judiciary for North Potomac Street Parking Deck
(4) Approval of a resolution, authorizing renaming Gerber’s Alley to Gerbers Avenue
(5) Approval of a resolution, approving and consenting to the ninth amended and restated trust agreement with Local Government Insurance Trust (LGIT)
(6) Approval of Hagerstown Suns fireworks schedule 2012
(7) Approval of a memorandum of understanding, agreement creating the Washington County Emergency Communications Center Governing Board
(8) Approval of water division upgrade to the remote input/output cabinet and DCU at the W. M. Breichner Water Treatment Plant, ABB, Inc., Wickliffe, Ohio, $285,377
(9) Approval of request to use vacant lot at South Potomac Street/West Memorial Boulevard for carnival
• City administrator’s comments
• Mayor and Council comments
• Adjourn
• 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).
