
FINAL
Last update: October 29, 2008 4:30 PM
8787 Georgia Avenue
			Silver Spring, MD  20910-3760
			301-495-4600
		  www.montgomeryplanningboard.org
| Planning Board Video | ||
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| Planning Board Recordings | ||
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| Part 4 | download | listen | 
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| Part 6 | download | listen | 
| Part 7 | download | listen | 
| Part 8 | download | listen | 
| Part 9 | download | listen | 
| Part 10 | download | listen | 
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| 9:00 am | PLANNING BOARD MEETING (MRO Auditorium) | ||||||
| 9:00 AM | CONSENT AGENDA | ||||||
| Item *1 | Adoption of Opinions/Resolutions | ||||||
| Group A: Five Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, Presley, and Robinson] i) The Veneto Project Plan 920060070, ADOPTION OF RESOLUTION No. 08-101 Planning Board Action/Decision: Approved. 
 Group B: Four Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, and Presley] ii) 8711 Georgia Avenue Project Plan 92005002A, ADOPTION OF RESOLUTION No. 08-120 Planning Board Action/Decision: Approved. iii) 8711 Georgia Avenue Site Plan 820080320, ADOPTION OF RESOLUTION No. 08-134 Planning Board Action/Decision: Approved. iv) Redland Preliminary Plan 11988197A, ADOPTION OF RESOLUTION No. 08-135 Planning Board Action/Decision: Approved. | |||||||
| Item *2 | Record Plats | ||||||
| Subdivision Plat No. 220081290, Denit Estates Planning Board Action/Decision: Approved. 
 Subdivision Plat No. 220090380, Blair Staff recommendation: Approval Planning Board Action/Decision: Approved. | |||||||
| Item *3 | POSTPONED - Consent Items | ||||||
| Adequate Public Facilities finding for Building Permit No.490040 Wachovia Bank, BP No. 490040, 13830 Georgia Avenue Staff recommendation: Approval of the Consent item | |||||||
| Item 16 | Approval of Minutes - ADDED | ||||||
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| 9:00 am | PLANNING BOARD MEETING (MRO Auditorium) | ||||||
| Item 4 | Worksession #3: Germantown Master Plan (Continuation) | ||||||
| S. Edwards | Town Center and properties west of I-270 (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. | ||||||
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| Item 5 | Discussion: Economic Analysis of a Georgia Avenue Concept Study | ||||||
| J. Sesker 
 | Discussion of economic analysis of a Georgia Avenue Concept Study (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. | ||||||
| 12:00 PM | LUNCH | ||||||
| Item 15 | CLOSED SESSION - ADDED | ||||||
| P. Barney M. Bradford | To discuss contents of proposals received pursuant to State Government Article 28, Annotated Code of Maryland, Section 10-508 (a)(14) (Circle Manor) | ||||||
| 1:00 pm | PLANNING BOARD MEETING CONTINUES- MRO Auditorium | ||||||
| Item 6 | Discussion: White Flint Implementation | ||||||
| J. Sesker 
 | Discussion of rationale for financing and administration recommendations for the White Flint Sector Plan (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. | ||||||
| Item 7 | POSTPONED - MPDU/TDR Policy | ||||||
| D. Daniel/S. Suarez 
 | 
 (No public testimony will be taken at this time) | ||||||
| Item 8 | Briefing: Update on Agricultural Reserve Issues | ||||||
| C. Murray 
 | (No public testimony will be taken at this time) 
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| 3:30 PM | PLANNING BOARD MEETING CONTINUES | ||||||
| Item 9 | Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan - AD 2008-4 (Administrative Cases) | ||||||
| K. Nelson 
 | Administrative Cases - Web link Staff recommendation: Transmit recommendations to County Executive | ||||||
| Item 10 | Update on Municipal Revenue Sharing Task Force Report | ||||||
| P. Barney 
 | Planning Board Action/Decision: Discussion only. | ||||||
| Item 11 | Discussion: Forest Conservation | ||||||
| M. Pfefferle 
 | Discussion on (1) utilization of funds collected from the in-lieu fee option utilized by developers; (2) planting options for applicants; and (3) amendments to approved forest conservation plans with recorded easements Planning Board Action/Decision: Discussion only. | ||||||
| 6:30 PM | DINNER | ||||||
| 7:30 PM | PLANNING BOARD MEETING CONTINUES- MRO Auditorium | ||||||
| Item 12 | Discussion: Historic Curatorships | ||||||
| M. Bradford/J. Lampl 
 | Discussion of several key issues relating to historic curatorships. Three (3) proposed RFPs for properties : The Red Door Store, The Joseph White House, and the Darby House and Store Planning Board Action/Decision: Discussion only. | ||||||
| Item 13 | FY09 and FY10 Enterprise User Fee Schedules | ||||||
| K. Warnick 
 | Presentation of FY09 and FY10 Enterprise user fee schedules 
 
 Staff recommendation: Approval to transmit to County Council Planning Board Action/Decision: Approved. | ||||||
| Item 14 | Enterprise Task Force Report - REVISED | ||||||
| K. Warnick 
 | Presentation of final Task Force report Staff recommendation: Approval to transmit Department recommendation on Enterprise Task Force to Montgomery County Council Planning Board Action/Decision: Discussion only. | ||||||
| ADJOURN |