8787 Georgia Avenue, Silver Spring, MD 20910-3760 301-495-4605 www.montgomeryplanningboard.org
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9:00 am |
PLANNING BOARD MEETING | MRO AUDITORIUM |
Item 1 | Consent Agenda |
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*A. Adoption of Resolutions |
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*B. Record Plats |
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Subdivision Plat No. 220141230 Fari Estates
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Planning Board Action/Dcecision: Approved. | |
Subdivision Plat No. 220141490, Damascus Hills
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Planning Board Action/Dcecision: Approved. | |
Subdivision Plat No. 220150120, Mill Creek South
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Planning Board Action/Dcecision: Approved. | |
*C. Other Consent Items |
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North Bethesda Market II: Sketch Plan Amendment No. 32011003A, Preliminary Plan Amendment No. 12012006A, and Site Plan Amendment No. 82012004A Correction of the combined staff report dated January 5, 2015, reviewed by the Planning Board on January 15, 2015, to incorporate a Project Data Table in the sketch plan findings section of the report, and clarify the proposed square footage of the proposed residential amenity space in the Project Data Table in the site plan findings section of the report.
M. Bello |
Planning Board Action/Dcecision: Approved. | |
Adoption of North Bethesda Market II Resolutions 1. North Bethesda Market II, Sketch Plan Amendment No. 32011003A, MCPB No. 15-009 |
Planning Board Action/Dcecision: Adopted. | |
Inverness Homeowners Association Consent to proposed Amendment to Declaration of Covenants |
Planning Board Action/Dcecision: Approved. | |
*D. Approval of Minutes |
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Minutes of January 15, 2015 | Planning Board Action/Dcecision: Approved. | |
Item *2 |
D. Wigglesworth |
Planning Board Action/Dcecision: Approved with Conditions. |
Item 3 | Subdivision Staging Policy -TPAR Update E. Graye |
Planning Board Action/Dcecision: Adopted updated TPAR. |
Item 4 | Update on the work of the Transportation Impact Study Technical Working Group (TISTWG) The TISTWG was formed to advise Planning Staff as they work to update and refine the Department’s Local Area Transportation Review (LATR) process and procedures. E. Graye |
Planning Board Action/Dcecision: No vote taken. |
Item 5 | Roundtable Discussion Parks Director's Report |
Planning Board Action/Dcecision: No vote taken. |
Item 6 | FY16 Resource Conservation Plan Presentation Required annual presentation of the Resource Conservation Plan for FY16. Presentation includes recycling, solid waste, and energy expenditures and budgeting forecast. Energy Management Consultant, Richard Anderson, from CQI Associates will lead the discussion. J. Poore |
MOVED FROM JANUARY 22 AGENDA
Planning Board Action/Dcecision: No vote taken. |
12:20 pm | CLOSED SESSION | |
Item 7 | According to MD ANN Code, General Provisions Article, §3-305(b)(7) to consult with counsel to obtain legal advice and §3-305(b)(8) to consult with staff, consultants, or other individuals about pending or potential litigation. | ADDED |
1:00 pm | ADJOURN |