On the agenda: Calvertcounty Regular Meeting of the Board of County Commissioners - Oct 22, 2024 — Data Center (Oct 22)

CALVERT COUNTY
REGULAR MEETING OF THE BOARD OF
COUNTY COMMISSIONERS
175 Main Street
Prince Frederick, Maryland 20678
410-535-1600 | 301-855-1243
www.calvertcountymd.gov

Mark C Cox Sr.
Catherine M Grasso
Earl F Hance
Mike Hart
Todd Ireland

TUESDAY, OCTOBER 22, 2024
AGENDA
If you wish to listen via telephone, please call: 301-715-8592
Meeting ID: 899-4188-8251
Passcode (if asked): #
I.

II.
III.
IV.

V.

VI.

OPENING - 10:00 a.m.
Invocation - Pastor Becerra with Prince Frederick Seventh-Day Adventist Church in Port
Republic
Pledge of Allegiance
Approve Agenda
Public Service Announcement (if any)
CEREMONY - 10:05 a.m.
1.
Calvert County Sheriff's Office: Swearing-In Ceremony
Memo from Dave Payne, Lieutenant Colonel Assistant Sheriff
PROCLAMATION - 10:15 a.m.
1.
Cybersecurity Awareness Month
Cybersecurity Awareness Month
APPOINTMENT - 10:20 a.m.
1.
Calvert County Commission for Women
Appointment Form
2.
Economic Development Authority
Appointment Form
3.
Economic Development Advisory Committee
Appointment Form
PUBLIC HEARING - 10:30 a.m.
1.
Department of Community Resources: Purchase Option for 87 Main Street, Prince
Frederick, MD 20678
Memo from Jennifer Moreland, Director
2.
Department of Technology Services: Budget Amendment for Hardware Replacement
Schedule
Memo from Stephen Pereira, Director
Resolution
AWARD - 11:00 a.m.
1.
Employee Recognition Committee: Team Excellence Award
Memo from Ashley Wilkerson, Awards Coordinator
Flyer
2.
Employee Recognition Committee: Team Excellence Award
Memo from Ashley Wilkerson, Awards Coordinator
Maryland Relay for Impaired Hearing or Speech: 1-800-735-2258

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VII.

VIII.

IX.

X.
XI.

XII.

XIII.
XIV.

XV.
XVI.

Flyer
CONSENT - 11:20 a.m.
1.
Department of Planning & Zoning: Community Rating System Verification
Memo from Ronald Marney, AICP, CFM, Environmental Planning Regulator
CC-230 Verification Form
2.
Department of Community Resources: Budget Amendment for the Library Custodial
Services
Memo from Jennifer Moreland, Director
BA2025-000180
MEETING - 11:25 a.m.
1.
Department of Economic Development: Meeting with the Director of Rural Economic
Strategy
Memo from Julie Oberg, Director
2.
Office of the County Administrator: Tri-County Council for Southern Maryland Update
Memo from Linda Turner, Deputy County Administrator
Presentation
NEW BUSINESS - 12:15 p.m.
1.
Office of the County Attorney: Requests for State Legislation
Memo from John Norris, County Attorney
Presentation
Requests for State Legislation
PRESENTATION - 1:05 p.m.
1.
Department of Economic Development: Data Center Coalition Presentation
Memo from Julie Oberg, Director
WORK SESSION - 1:25 p.m.
1.
Department of Parks & Recreation: Hallowing Point Park Master Plan Update
Memo from Stephanie Sperling, Park Planner
Presentation
Hallowing Point Park Master Plan
PUBLIC COMMENT - 1:50 p.m.
The Board of County Commissioners will accommodate public comment in person or by
telephone. Individuals should call in advance if participating by telephone. Please call: 301715-8592; Meeting ID: 899-4188-8251; Passcode: # Speakers, whether in person or
participating by telephone, will be limited to 2 minutes as individuals, or 5 minutes if the
designated representative of an organization.
COMMISSIONERS REPORTS - 1:55 p.m.
EXECUTIVE SESSION - 2:00 p.m.
Closed to the public pursuant to General Provisions Article Section 3-305 of the Annotated
Code of Maryland.
1.
Executive Session pursuant to §3-305(b)(8) to consult with staff, consultants, or other
individuals about pending or potential litigation.
2.
Executive Session pursuant to §3-305(b)(3) to consider the acquisition of real property
for a public purpose and matters directly related thereto.
RECESS - 3:30 p.m.
WORK SESSION - 7:00 p.m.
Harriet Elizabeth Brown Community Center
901 Dares Beach Road
Prince Frederick, Maryland 20678
Maryland Relay for Impaired Hearing or Speech: 1-800-735-2258

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1.

Office of the County Attorney: Presentation of Requests for State Legislation
Memo from John Norris, County Attorney
Presentation
Requests for State Legislation
XVII. ADJOURN - 8:30 p.m.

This agenda is subject to change and the times listed are approximate.
If any items are added for consideration, they will be included on a revised agenda that will be issued prior to the closed session.
If you would like to be notified of upcoming hearings, meetings, or other events, please subscribe via the Calendar page of our website at
https://www.calvertcountymd.gov/list.aspx.

Maryland Relay for Impaired Hearing or Speech: 1-800-735-2258

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