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The Maryland-National Capital Park and Planning Commission

The Montgomery County Planning Board Agenda

Thursday, February 6, 2020

9:00AM, MRO AUDITORIUM

REVISED: Tuesday, February 4, 2020 - 4:34PM

9:00 am	PLANNING BOARD MEETING	MRO AUDITORIUM
Item 1	Consent Agenda
	*A. Adoption of Resolutions
	1. Meadowvale Preliminary Plan 12006028A MCPB No. 20-003
	*B. Record Plats
	*C. Other Consent Items
	7340 Wisconsin Avenue Sketch Plan 320200010, Extension Request No.1 CR-5.0 C-5.0 R-4.75 H-250, and the Bethesda Overlay Zone, 0.42 acres, Request to extend review period from February 13, 2020 to April 30, 2020; located on Wisconsin Avenue between Montgomery Lane ~~Battery Lane at the Northwest quadrant of the intersection of Wisconsin Avenue~~ and Hampden Lane; 2017 Bethesda Downtown Sector Plan. Staff Recommendation: Approval of the Extension Request M. Fuster	Approved
	*D. Approval of Minutes
	Minutes of January 23, 2020	Approved
Item 8	Legislative Update: Bill PG/MC 104-20 – Montgomery County – Land Use Documents – Certification Staff Recommendation: Pending *M. Mills*	ADDED Opposed
Item 2	Roundtable Discussion Parks Director’s Report	Discussion
Item 3	Department of Parks’ GIS Strategic Plan H. Symes/M. Burt	Discussion
Item 4	Montgomery County Planning Board Public Hearing, Worksession and Action on Historic Designation of the Thomas H. White House at 21820 Club Hollow Road, Poolesville (Locational Atlas Resource M:16/17) – Demolition Pending K. Rohn	Approved not to designate
Item 5	Montgomery County Planning Board Public Hearing, Worksession, and Action on Addition to the Locational Atlas and Index of Historic Sites: 8104 Woodhaven Boulevard – Administrative Subdivision Application Pending J. Liebertz	Approved not to add to locational atlas
Item 6	Review of County Executive’s FY21 Recommended FY21-26 Capital Improvements Program (CIP) Budget – Transportation & Schools Planning staff has reviewed the County Executive’s FY21 Recommended Capital Budget and FY21-26 Capital Improvements Program (CIP) budget and developed CIP priorities recommendations. ~~coming FY21-26 CIP Budget. For transportation, the Top 100 projects will be identified. For schools, CIP project issues are raised with areas of concern and CIP recommendations.~~ Staff Recommendation: Recommended changes to transportation and schools-related items for the FY21-26 CIP S. Aldrich	Approved
Item 7	Rustic Roads Functional Master Plan Update and Scope of Work Staff Recommendation: Approve the proposed scope of work for the Rustic Roads Functional Master Plan Update *L. Saville*	Approved
12:00 pm	ADJOURN