| 3:00 pm | PLANNING BOARD MEETING |
| Item 1 | Preliminary Matters |
*A. Adoption of Resolutions | |
*B. Approval of Minutes | |
Minutes of July 20, and July 27, 2023 | |
*C. Other Preliminary Matters | |
| Item 2 | Record Plats (Public Hearing) |
Subdivision Plat No. 220190480, Glen Mill Forest Staff Recommendation: Approval | |
Subdivision Plat No. 220230500, Greenwich Forest Staff Recommendation: Approval | |
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CORRECTED 9/1/23 | Subdivision Plat No. 220230960, Kensington Park Staff Recommendation: Approval |
| Item 3 | Regulatory Extension Requests (Public Hearing) |
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ADDED | Bucklodge Tract, Preliminary Plan No. 11989032A, Regulatory Extension Request No. 6Request to extend the regulatory review period by three months until December 11, 2023. Application to subdivide two existing platted lots and three existing platted outlots into four buildable lots for up to four buildings with a total of 66,667 SF of light industrial uses; located on Buck Ridge Court, north of Bucklodge Road; 22 acres; IM zone and Rural zone; 1985 Approved and Adopted Boyds Master Plan. Staff Recommendation: Approval of the extension J. Server |
| Item 4 | Roundtable DiscussionParks Director’s Report
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| Item 7 | Park Facility Plan: Future Neighborhood Park in LyttonsvilleFacility Plan for a new 0.71-acre park along the Purple Line and Capital Crescent Trail located at 2205 Kansas Avenue Item 7: Attachment 2. Stormwater Management Concept Item 7: Attachment 3. Shallow Soil Characterization Reports Item 7: Attachment 4. Talbot Avenue Bridge Condition Assessment Report Item 7: Attachment 5. Geotechnical Report Item 7: Attachment 6. Community Meeting Reports Item 7: Attachment 7. Open Town Hall Surveys Item 7: Attachment 8. Letter from Talbot Avenue Bridge Committee Item 7: Attachment 9. Preliminary Cost Estimate Item 7: Attachment 10. Preliminary Operating Budget Impact Item 7: Attachment 11. 35% Plan Documents Item 7: ADDITIONAL CORRESPONDENCE C. Chen |
| Item 8 | Woodward High School – Phase 2 (Public Hearing)Construction of a school building addition and parking deck north of the Phase 1 building, and athletic fields on the east side of the Property located at 11211 Old Georgetown Road. A. Mandatory Referral MR2023017 B. Forest Conservation Plan F20230360 Item 8 – Attachment A: Letter from Planning Board re: Mandatory Referral No. MR2020022 (Phase 1) Item 8 – Attachment B: Forest Conservation Plan No. MR2020022 Resolution Item 8 – Attachment C: Mandatory Referral No. MR2023017 Item 8 – Attachment D: Forest Conservation Plan No. F20230360 Item 8 – Attachment E: Agency Letters Item 8 – Attachment F: Correspondence Item 8 – Attachment G: Variance Request Item 8 – Attachment H: Decision Memo from MCDGS Item 8 – ADDITIONAL CORRESPONDENCE E. Tettelbaum/S. Findley |
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Item 9
POSTPONED, DATE TBD |
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| 5:10 pm | DINNER |
| Item 10 | CLOSED SESSIONAccording to MD ANN Code, General Provisions Article, §3-305(b)(3), to consider the acquisition of real property for a public purpose and matters directly related to the acquisition. Topic to be discussed: Ednor Soapstone Quarry Special Park B. Sandberg |
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Item 11
ADDED | CLOSED SESSIONAccording to the MD Ann Code, General Provisions Article, § 3-305(b)(1), to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of an appointee, employee, or official over whom it has jurisdiction; or any other personnel matter that affects one or more specific individuals. Topic to be discussed: Planning Director Position E. Vaias |
| 7:00 pm | PLANNING BOARD MEETING CONTINUES |
| Item 6 | FY25-30 Capital Improvements Program Public ForumR. Peele |
| 8:30 pm | ADJOURN |
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REVISED: Tuesday, September 5, 2023 - 4:39PM