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