| 9:00 am | BRING YOUR CHILD TO WORK DAY |
| 9:10 am | PLANNING BOARD MEETING |
| Item 1 | Consent Agenda |
*A. Adoption of Resolutions | |
*B. Record Plats | |
Subdivision Plat No. 220121540, Haymanshire | |
Subdivision Plat No. 220170320, Randolph Farms Staff Recommendation: Approval | |
Subdivision Plat No. 220170440, Weitzer Farm AR (formerly RDT) zone, 1 lot; located on the south side of Sugarland Road, approximately 1,500 feet east of Hughes Road; Agricultural and Rural Open Space Master Plan. Staff Recommendation: Approval | |
Subdivision Plat No. 220170750, West Chevy Chase Heights Staff Recommendation: Approval | |
*C. Other Consent Items | |
*D. Approval of Minutes | |
| Item 2 | Forest Conservation FeesForest Conservation In-Lieu Fees and Administrative Civil Penalty Rate. County Resolution 15-1271 requires the Planning Board to revise the in-lieu fee and administrative civil penalty rate before May 1 of each odd numbered year. M. Pfefferle |
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Item 3
POSTPONED |
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| 9:30 am MRO AUDITORIUM | TELECONFERENCE MEETING OF THE MARYLAND CAPITAL PARK AND PLANNING COMMISSION |
| Item 4 | CLOSED SESSIONPursuant to Section 3-305(b)(7) and (b)(9) of the General Provisions Article of the Annotated Code of Maryland, a closed session is proposed to consult with counsel to obtain legal advice, and to conduct collective bargaining negotiations or consider matters that relate to the negotiations |
| 9:45 am | TELECONFERENCE MEETING OF THE MARYLAND CAPITAL PARK AND PLANNING COMMISSION |
| Item 5 | Labor Negotiations Update |
| 10:00 am | PLANNING BOARD TOUR |
Planning Board will tour Walter Reed and South Silver Spring | |
| 2:00 pm MRO AUDITORIUM | PLANNING BOARD MEETING CONTINUES |
| Item 6 | 2017 PROS (Park, Recreation and Open Space) Plan Working DraftReview of 2017 PROS (Park, Recreation and Open Space) Plan Working Draft. Staff Recommendation: Approve Working Draft Plan and set Public Hearing Date ATTACHMENT 1 – 2017 Pros Plan MCPB Update Memo ATTACHMENT 2 – 2017 Working Draft – 2017 Park, Recreation and Open Space (PROS) Plan ATTACHMENT 3 – Montgomery County Parks and Recreation Needs Assessment Draft Report – April 2017 B. Farquhar/M. Wallis |
| Item 7 | White Flint Worksession No. 6: Transportation and StagingStaff Recommendation: Discussion and provide direction to staff N. Yearwood/E.Graye |
| 5:30 pm | ADJOURN |
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REVISED: Monday, April 24, 2017 - 1:40PM