20080317 CCBOC Agenda for the week of March 17 2008

Carroll County Board of Commissioners’

Agenda for the Week of March 17, 2008 ~ Revision 1

Please Note: This weekly agenda is subject to change. Please call 410-386-2043 to confirm a meeting you plan to attend. All meetings will be held at the Carroll County Office Building

Room 311. (Unless otherwise noted)

• Indicates Outside Activities

Monday ~ March 17, 2008

11:30 a.m. Westminster Sr. Center Luncheon

Westminster, MD

Commissioner Zimmer

Tuesday ~ March 18, 2008

9:00 a.m. Planning & Zoning Commission

County Office Building ~ Room 003

Commissioner Gouge

5:00 p.m. Baltimore Museum of Art Board Meeting

Baltimore, MD

Commissioner Zimmer

Wednesday ~ March 19, 2008

4:00 p.m. Chamber of Commerce PM Connections

Westminster, MD

Commissioner Zimmer

6:00 p.m. Maryland Municipal League Chapter Dinner

Westminster, MD

Commissioner Zimmer

6:30 p.m. Carroll Community College Board of Trustees

Westminster, MD

Commissioner Gouge

Thursday ~ March 20, 2008

9:30 a.m. Board of County Commissioners Open Community Discussion

10:00 a.m. Board of County Commissioners Open Session

Draft of Comprehensive Alternative Solid Waste Management Plan

Mr. Steve Cassis ~ Solid Waste Analysis Group

Request Approval to Proceed on a Public Hearing

to Discuss Small Wind Energy Systems

Department of General Services ~ Mr. Ralph Green

Request Approval ~ Exercise the Option to Purchase

Rickell Property ~ Union Mills Reservoir Project

Department of Public Works ~ Mr. J. Michael Evans

Department of General Services ~ Mr. Ralph Green

Capital Budget Resolution C-10

2008 Neighborhood Overlays

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Public Works ~ Mr. J. Michael Evans

Capital Budget Resolution C-11

2008 Low Volume Roads

Department of Management & Budget ~ Mr. Ted Zaleski

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Hot Mix Asphalt Overlay of Five (5) Roads

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Public Works ~ Mr. J. Michael Evans

Bid Approval

Addition and Renovation to Taneytown Library

Bureau of Purchasing ~ Mr. Rich Shelton

Department of General Services ~ Mr. Ralph Green

Bid Approval

Letter of Intent (14) 2008 Ford Crown Victoria Police Interceptors

Bureau of Purchasing ~ Mr. Rich Shelton

Department of General Services ~ Mr. Ralph Green

Thursday ~ March 20, 2008 ~ Continued

Bid Approval

Commissary Services for the Carroll County Detention Center

Bureau of Purchasing ~ Mr. Rich Shelton

Carroll County Detention Center ~ Mr. Steve Reynolds

Bid Approval

2008 Mitigation Projects

Bureau of Purchasing ~ Mr. Rich Shelton

Department of Planning ~ Mr. Steve Horn

Progress Report on the Greater Baltimore Region

Department of Economic Development ~ Mr. Larry Twele

Request Approval to Proceed to Public Hearing

Gateway Tax Credit

Department of Economic Development ~ Mr. Larry Twele

Chief of Staff Time ~ Mr. Steve Powell

Closed ~ Pending Litigation

Department of the County Attorney ~ Ms. Kimberly Millender

Administrative Session ~ Closed

Friday ~ March 21, 2008

HOLIDAY ~ GOOD FRIDAY ~ County Offices Closed

Saturday ~ March 22, 2008

Sunday ~ March 23, 2008

8:05 a.m. “The Commissioners’ Report” – WTTR

Commissioner Zimmer

CARROLL COUNTY a great place to live, a great place to work, a great place to play