FINAL
Wednesday, March 24, 2010 - 2:30 pm
8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4600
www.montgomeryplanningboard.org
Meeting Video Recordings (Viewable by individual agenda item) |
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watch and listen |
9:30 AM - REVISED | PLANNING BOARD MEETING - (MRO Auditorium) |
9:30 aM | MEETING OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION - MRO AUDITORIUM - ADDITION |
Item 8 | M-NCPPC Practice 2:16 - ADDITION |
(by conference call) | |
9:40 AM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM |
item 1 | Consent Agenda |
*A. Adoption of Resolutions |
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Planning Board Action/Decision: Adopted. 3. Alpha House, Preliminary Plan No. 120090120 - ADOPTION OF MCPB RESOLUTION No. 10-14 |
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*B. Records Plats |
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Subdivision Plat No. 220100050, Woodmont Staff Recommendation: Approval Planning Board Action/Decision: Approved.
Subdivision Plat No. 220100280, Clarksburg Village Staff Recommendation: Approval Planning Board Action/Decision: Approved.
Subdivision Plat No. 220100330, Riverside Terrace Staff Recommendation: Approval Planning Board Action/Decision: Approved.
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*C. Other Consent Items | |
1. Buffington Building II Preliminary Plan 120090310 - ADOPTION OF MCPB RESOLUTION No. 10-28
2. Buffington Building II Site Plan 820100010, ADOPTION OF MCPB RESOLUTION No. 10-17 Planning Board Action/Decision: Approved. |
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*D. Approval of Minutes | |
Minutes of February 18, 2010 Planning Board Action/Decision: Approved.
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Item 2 | Briefing: 2009 Annual Report – Revenue Authority |
C. Brett |
Presentation by the Montgomery County Revenue Authority on the operation of the Commission’s golf courses. Planning Board Action/Decision: Discussion only. |
Item 3 | Sectional Map Amendment (SMA) to implement the Approved White Flint Sector Plan |
P. Weiss |
Staff Recommendation: Approval to file a Sectional Map Amendment (SMA) to implement the recommendations of the Approved White Flint Sector Plan. (No Public Testimony Taken) Planning Board Action/Descision: Approved. |
Item 4 | Growth Policy Amendment for White Flint |
D. Hardy/P. Weiss |
Revise Policy Area and Urban Area boundaries to match Sector Plan boundaries and address transportation approval mechanisms including PAMR and LATR Planning Board Action/Descision: Approved. |
Item 10 | Monumentation - ADDITION |
R. Krasnow |
End service provided by MNCPPC and reduce Record Plat Application Fee by $100. Staff Recommendation: Approval Planning Board Action/Descision: Approved. |
12:15 PM | LUNCH |
Item 5 | Closed Session - POSTPONED |
Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(1) (to discuss the performance evaluation of an employee) |
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Item 7 | Closed Session - ADDITION |
Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(7) (to consult with counsel to obtain legal advice) |
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1:15 PM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM |
Item 6 | Roundtable Discussion - REVISED |
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1. Intercounty Connector Project Status Report #20 2. Budget Update - POSTPONED 4. CIP Update - ADDITION 3. Role of Imperviousness for Watershed Health - ADDITION 5. Semi Annual Report Discussion - POSTPONED |
Item 9 | Closed Session - ADDITION |
Pursuant to Annotated Code of Maryland, State Government Article Section 10-508(a)(1) (to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of Commission appointees, employees, or officials; or to discuss any other personnel matter that affects 1 or more specific employees.) | |
5:00 PM | ADJOURN |