AGENDA COUNTY COUNCIL OF WICOMICO COUNTY, MARYLAND

Room 301, Government Office Building, Salisbury, Maryland
LEGISLATIVE SESSION 2014-16

August 19, 2014 10:00 a.m.
10:00 a.m.   Matt Holloway, President
Call meeting to order
Opening Prayer and Pledge of Allegiance

10:03 a.m. Approval of Minutes from August 5, 2014
Approval of Closed Work Session Minutes Part 2 from July 15, 2014

10:05 a.m. Matthew Creamer: Council Administrator:
Resolution 85-2014- Adopting the 2013 Wicomico County Land Preservation, Parks and Recreation Plan Update
Resolution 104-2014- Authorizing the County Executive to submit a grant application and accept a grant award from the Chesapeake Bay Trust and Maryland State Agency 2014-2015 Watershed Assistance Grant Program-Two Year Milestone, in an amount up to Seventy Thousand Dollars ($70,000)
Resolution 105-2014- Authorizing the County Executive to execute a Memorandum of Agreement for Crisis Intervention Team (CIT) conference travel and meal reimbursement
Resolution 106-2014- Authorizing the County Executive to accept a grant award, in the amount of Twenty-Six Thousand, Five Hundred Dollars ($26,500), from the Maryland Department of Business and Economic Development (“DBED”), to fund a strategic plan to develop a River Port
Resolution 107-2014- Authorizing the County Executive to accept a grant award from the Governor’s Office on Service and Volunteerism (GOSV) in the amount of One Thousand, Two Hundred Eight Dollars ($1,208)
Resolution 108-2014- Confirming the appointment of Estelle C. Hutt to the Adult Public Guardianship Review Board
Resolution 109-2014- Making a supplemental appropriation from Contingency to the Department of Law in the amount of Twenty-Four Thousand, Six Hundred Fifty-Two Dollars and Seven Cents ($24,652.07)
Resolution 110-2014- Making a supplemental appropriation from Contingency to General Services in the amount of Seventeen Thousand Dollars ($17,000)
Resolution 111-2014- Authorizing the transfer of the Wicomico County 2014 Housing Bond Allocation in the amount of Three Million, Five Hundred Forty-Nine Thousand, One Hundred Thirty-Five Dollars ($3,549,135) to the Department of Housing and Community Development for use in issuing housing bonds

10:45 a.m.                Edgar A. Baker, Jr., County Attorney:

10:45 a.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.

10:50 a.m. Council Comments

10:55 a.m. Council President’s Comments

11:00 a.m. Open Work Session:
Solar Power Purchase Agreement and Lease Agreement with SolarCity Corp.-Lee Beauchamp, Director of Public Works
Letter of Understanding between Wicomico County and TFC Recycling-Lee Beauchamp, Director of Public Works and Commodities Audit Report by Steve Roser, Internal Auditor

12:00 p.m. LUNCH

12:30 p.m. Open Work Session:
Priority List for Airport-Robert Bryant, Airport Manager

1:15 p.m. Open Work Session:
Comprehensive Plan

2:30 p.m. Closed Work Session:
Internal Auditor

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.