| 9:00 am | PLANNING BOARD MEETING |
| Item 1 | Consent Agenda |
*A. Adoption of Resolutions | |
| Approved | 1. Montgomery Village Center Sketch Plan 32017002A – MCPB No. 18-036 |
| Approved | 2. Montgomery Village Center Preliminary Plan 120180010– MCPB No. 18-37 |
| Approved | 3. Montgmery Village Center Site Plan 820180020 – MCPB No. No. 18-038 |
*B. Record Plats | |
| Approved | Subdivision Plat No. 220100680, Greencastle Towns Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220170300, Stella’s Dream Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220180550, E.W. Byrn’s Subdivision of Silver Spring Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220180670, Springfield Staff Recommendation: Approval |
*C. Other Consent Items
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| Approved | Extension of Preliminary Plan No. 120180050, Cypress Avenue PropertyR-60 zone, 2.09 acres, Request extension to create seven single-family lots; located on Cypress Avenue, approximately 200 feet north of West Cedar Lane; Bethesda Chevy-Chase Master Plan. |
| Approved | Extension of Preliminary Plan Amendment No. 12010003A, Brooke ParkR-30 zone, 1.07 acres, Request extension to renovate the existing multi-family building, parking and circulation; located at the northwest quadrant of the intersection with MacArthur Boulevard and Sangamore Road; Bethesda Chevy-Chase Master Plan. K. Reilly |
| Approved | Regulatory Review Extension Request for Avalon Residential: Preliminary Plan No. 120180110Requesting to extend the regulatory review period for an additional 2 months until 7/26/2018; an Application to create 50 lots for 34 detached and 16 attached houses (including 16% MPDUs); located at 22821 Frederick Road, approximately 600 feet north Shawnee Lane; 10.28 acres; TF-5 Zone; Clarksburg Master Plan & Hyattstown Special Study Area. Staff Recommendation: Approval with Conditions J. Pratt |
*D. Approval of Minutes | |
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Item 2
Discussion | Roundtable DiscussionParks Director’s Report
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Item 4
TIME CHANGED | FY18 Capital Budget TransferReview and action regarding FY18 Capital Budget Transfer for East Norbeck Local Park PDF C. Morgan |
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Item 3
Discussion | Executive Director Trish Heffelfinger will present the Soccerplex 2017 Annual ReportStaff Recommendation: Accept the MSF Year End Report as submitted D. Tobin |
| Item 5 Approved | Presentation of Annual Land Use Report to MDPAs per the requirements established by State legislation, each local jurisdiction must submit an annual land use report to the Maryland Department of Planning (MDP). The objective of this request is to monitor growth statewide and to determine if State smart growth policies are having beneficial or unanticipated effects. This report for Calendar Year 2017 is the eight such report prepared by the Montgomery County Planning Department for Board approval of transmission to the County Council President and the State of Maryland Department of Planning. J. Mukherjee |
| Item 6 Discussion | R&SP Briefing: Study of Housing for Older Adults in Montgomery CountyThe Planning Department commissioned a study of senior housing in the County that was conducted by Lisa Sturtevant and Associates. The consultants will present an overview of their analysis, findings, and recommendations P. Zorich |
| 11:15 am MRO AUDITORIUM | PRESENTATION |
Speaker: Dr. Sacoby Wilson – Director, Community Engagement, Environmental Justice, and Health (CEEJH) | |
| 12:15 pm | LUNCH |
| 1:30 pm MRO 3RD FLOOR CONFERENCE ROOM | CLOSED SESSION |
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Item 10
ADDED | According to MD ANN Code, General Provisions Article, §3-305(b)(7), to consult with counsel to obtain legal advice. A. Gardner |
| 2:00 pm MRO AUDITORIUM | PLANNING BOARD MEETING CONTINUES |
| Item 7 | Forest Conservation Law Amendments – ModificationsStaff Recommendation: Approve to Transmit to County Council for Introduction M. Pfefferle |
| Item 8 | Mandatory Referral – MR2018024 – MD28 between MD97 and Bailey’s Lane – Sidewalk and Signal ImprovementsMDOT-SHA Project to construct sidewalk on MD28 (Norbeck Road) between MD97 and Bailey’s Lanes with a new traffic signal on MD28 at Bailey’s Lane/Norbeck park entrance S. Aldrich |
| Item 9 | MARC Rail Communities Sector Plan—Worksession #2Review Boyds Recommendations for the MARC Rail Communities Sector Plan R. Duke |
| 4:45 pm | ADJOURN |
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REVISED: Tuesday, May 22, 2018 - 2:47PM