Tonight's County Council Meeting

AGENDA COUNTY COUNCIL OF WICOMICO COUNTY, MARYLAND Room 301, Government Office Building, Salisbury, Maryland LEGISLATIVE SESSION 2011-24 December 6, 2011 6:00 p.m.

6:00 p.m. Gail M. Bartkovich, President Call meeting to order Opening Prayer
6:03 p.m. Proclamation: Special Agent David Rivello Day presented by Matt Maciarello, State’s Attorney 6:08 p.m. Approval of Minutes of November 15, 2011
6:10 p.m. Swearing in of John B. Hall, District 4 by Mark Bowen, Clerk of Court
6:15 p.m. Election of Officers
6:25 p.m. Matthew Creamer: Council Administrator:
1. Internal Auditor Annual Report by Steve Roser, Internal Auditor
2. Resolution 135-2011-Extending the date for the submission of the Capital Improvement Program from December 20, 2011 to January 17, 2012
3. Resolution 136-2011-To authorize an appropriation of Thirty-Eight Thousand Dollars (38,000) from the Tourism Fund Balance to Tourism Capital for improvements to athletic fields
4. Resolution 137-2011-To authorize an appropriation of Eighty-Two Thousand, Six Hundred Seventy Dollars ($82,670) from the fund balance to Salisbury-Ocean City: Wicomico Regional Airport for improvements to the Piedmont Hanger Complex
5. Resolution 138-2011-To make an appropriation of funds to various Sheriff Department accounts from unanticipated revenue in the amount of Thirty-Three Thousand Dollars ($33,000)
6. Resolution 140-2011-Approving and publishing the dates of the official holidays for County employees for the year 2012 6:30 p.m. Edgar A. Baker, Jr., County Attorney:
a. Public Hearing and Approval: Resolution 139-2011-To authorize the County Executive to execute on behalf of Wicomico County, a lease to S&H Farms, Inc.
b. Introduction: Legislative Bill 2011-12-An act to temporarily amend Chapter 200, titled “Subdivision of Land” to extend for a period of two years, the approvals and deadlines for certain permits issued by Wicomico County for development projects
6:30 p.m. Public Comments-Please limit all public comments to five minutes or less; any presented material may be submitted to Council members-Please include eight copies.
6:55 p.m. Council Comments
7:05 p.m. Council President’s Comments 7:10 p.m. Adjourn
7:15 p.m. Open Work Session: Enterprise Budget-Recreation, Parks and Tourism by Gary Mackes, Director Elected School Board
8:00 p.m. Closed Work Session: Economic Development The County Council reserves the right to close a portion of this meeting as authorized by Section 10-(508)a of the State Government Articles of the Annotated Code of Maryland.