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9:00 am | PLANNING BOARD MEETING | MRO AUDITORIUM |
Item 1 | Consent Agenda |
Planning Board Action/Decision: Approved. |
*A. Adoption of Resolutions |
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*B. Record Plats |
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Subdivision Plat No. 220120760 & 220121200, Clarksburg Village Staff Recommendation: Approval |
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Subdivision Plat No. 220140100, Chevy Chase, Section 8 Staff Recommendation: Approval |
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Subdivision Plat no. 220140190, Fernwood Staff Recommendation: Approval |
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Subdivision Plat No. 220140330, Chevy Chase, Section 2 R-60 zone; 1 lot; located on the north side of Oxford Street, 330 feet east of Connecticut Avenue (MD 185); Bethesda-Chevy Chase Master Plan. Staff Recommendation: Approval |
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*C. Other Consent Items |
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*D. Approval of Minutes |
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Minutes of December 19, 2013 | ||
Item 2 | Roundtable Discussion A.
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Planning Board Action/Decision: Discussion. |
Item 11 | Expedited Forest Conservation Law Amendments M. Pfefferle |
MOVED FROM ROUNDTABLE DISCUSSION Planning Board Action/Decision: Approved. |
Item 3 |
Brookside Gardens Master Plan Implementation C. Morgan |
Planning Board Action/Decision: Approved. |
10:00 am | CLOSED SESSION | |
Item 5 | Closed Session Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto M. Riley |
TIME CHANGED |
Item 6 |
Closed Session Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto M. Riley |
TIME CHANGED
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Item 7 | Closed Session Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of Commission appointees, employees, or officials; or to discuss any other personnel matter that affects 1 or more specific employees |
TIME CHANGED |
Item 8 | Closed Session Pursuant to State Government Article, Annotated Code of Maryland §10-508(a)(13) to comply with a specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter (Approval of Closed Session Minutes) C. Moise |
ADDED |
Item 9 | Closed Session Pursuant to State Government Article Annotated Code of Maryland, Section 10-508 (a) (3) to consider the acquisition of real property for a Commission purpose and matters related thereto W. Gries |
ADDED |
12:35 pm | PLANNING BOARD CONTINUES | MRO AUDITORIUM |
Item 4 | Review of County Executive's Recommended FY15-20 Capital Improvement Program County Executive’s Recommended FY15-20 Capital Improvements Program - REVISED L. Cole |
Planning Board Action/Decision: Approval to Transmit comments to County Executive. |
Item 10 | Proposed State Legislation Regarding Immunity from Tort Claims and Artificial Turf Fields A. Gardner |
Planning Board Action/Decision: Approval of Staff Recommendation to Oppose. |
1:50 PM | ADJOURN |