agenda20120517e

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Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9:00 a.m. The agenda is subject to change and certain items may be postponed or added.
The Planning Board encourages public testimony unless otherwise noted on the agenda. Refer to the Planning Board Rules of Procedure for more information on public testimony. Any individual or organization may submit a written statement for consideration by the Planning Board. Written comments must be received in the Chair's office at least 24 hours in advance of the Planning Board hearing date, referencing the hearing date and item, to be reviewed by the Board and included in the official record of the hearing. Written comments received within 24 hours before a hearing date will be placed in the file, but will not be considered by the Planning Board or included in the official record. Comments should be transmitted via e-mail to MCP-Chair@mncppc-mc.org, faxed to Chair Françoise Carrier at 301-495-1320, or addressed to: Françoise Carrier, Chair, Montgomery County Planning Board, 8787 Georgia Avenue, Silver Spring, Maryland 20910.
Copies of testimony presented orally or copies of correspondence will not be distributed at the hearing.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Public testimony may not be taken for items identified as Briefings, Worksessions and/or Roundtables. On other occasions when no public testimony will be taken, the agenda will specifiy.
To testify on an agenda item, sign-up online or call 301-495-4600 before 4:00 pm the day before the meeting. On the day of the meeting, please see the clerk in the Board Auditorium to sign-up. Submission of written comments does not constitute signing up to speak.
View the Planning Board proceedings live on our website for meeting updates: www.montgomeryplanningboard.org.
The Planning Board makes the final decision on any agenda items with an (*). On such matters, Maryland law and the Planning Board’s Rules of Procedure prohibit any member of the public from directly contacting or communicating with Board members outside the public hearing setting. See the Outside Communications section of the Planning Board Rules of Procedure for more information.

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9:00 AM	PLANNING BOARD MEETING - MRO AUDITORIUM
	PLEASE NOTE: Board of Appeals No., S-2794, Costco (applicant) request for an automobile filling station special exception has been removed from the agenda and will be rescheduled at a later date.

	For more details about the Planning Board’s action on any item, you may link to the videotaped hearing after noon on the day following the meeting and select the item you wish to hear.
item 1	Consent Agenda
	*A. Adoption of Resolutions
	1. Hanover Shady Grove Sketch Plan 320120020 – MCPB No. 12-14 Planning Board Action/Decision: Adopted. 2. Little Bennett Day Use Facility FCP No. PP2012002 – MCPB No. 11-93 Planning Board Action/Decision: Adopted. 3. Colesville Depot Forest Conservation Plan MR2012011 – MCPB No. 12-15 Planning Board Action/Decision: Adopted. 4. Colesville Depot combined Preliminary/Final ~~and~~ WQP MR2012011 – MCPB No. 12-16 REVISED Planning Board Action/Decision: Adopted. 5. Brookside Gardens Parking Renovation PP1995001 – MCPB No. 11-49 Planning Board Action/Decision: Adopted. ~~6. Fenwick Station Site Plan 820120080 – MCPB No. 12-48~~ 7. Greenbriar at Norbeck Crossing Site Plan 820110040 – MCPB No. 12-33 Planning Board Action/Decision: Adopted. 8. Winchester Phase I of the Cabin Branch Community Site Plan 82006029A – MCPB No. 11-125 Planning Board Action/Decision: Adopted.

	*B. Record Plats
	1. Subdivision Plat No. 220090600, Northwest Park; PD-75 zone, 1 lot; located in the northwest quadrant of the intersection of Woodmont Avenue and Battery Lane; Bethesda CBD Sector Plan. Planning Board Action/Decision: Approved. 2. Subdivision Plat No 220121400, H.M. Martin’s 3rd addition to Chevy Chase; R-60 zone, 1 lot; located on the south side of Cummings Lane, 700 feet east of Brookville Road (MD 186); Bethesda-Chevy Chase Master Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220141420, Potomac Hills, Section One; R-200 zone, 1 lot; located on the west side of Gary Road, approximately 1,000 feet south of Chapel Road; Potomac Subregion Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	6. Fenwick Station Site Plan 820120080 – MCPB No. 12-48 - NEW TIME

	*D. Approval of Minutes

Item *2	Limited Site Plan Amendment 82005024E to Amend the Forest Conservation Plan, Including a Tree Variance Request, National Park Seminary-WSSC Site 5-11 Stream Channel Rehabilitation
M. Fuster	PD-15, 26.50 acres, WSSC is proposing stream alterations, grading and associated forest clearing for repairs and protection of existing sewer and water infrastructure, located southeast of the I-495 Beltway and Linden Lane overpass, North & West Silver Spring Master Plan Planning Board Action/Decision: Approved with Conditions.

Item 3	Subdivision Staging Policy: 2012 Draft Transportation Policy Area Review Worksession #3
E. Graye	Planning Board Action/Decision: Approved to Transmit to County Council.

Item 6	Public Private Partnership with Coalition for Capital Crescent Trail (CCCT) - NEW TIME
D. Tobin	CCCT has proposed to construct a trail plaza on the Capital Crescent Trail approximately 250' north of River Road in close proximity to Security Public Storage and Whole Foods Market in Bethesda. Planning Board Action/Decision: Approved.

Item 4	Roundtable Discussion - REVISED/NEW TIME
	A. Planning Director's Report B. Operating Funds Nine Month Financial Report Including Projections to June 30, 2012. - POSTPONED C. Enterprise Funds Nine Month Financial Report Including Projections to June 30, 2012. - POSTPONED

Item 5	Budget Transfer Requests - POSTPONED
K. Warnick/T. Anderson	Budget transfer requests from Parks and Planning Departments

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, May 17, 2012

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