COMMISSIONERS PRESENT:  Lockhart, Demmler, Mullin, Tome, and Hodge.

• Approval of Minutes
  o   October 6, 2009 Worksession Minutes
  o   October 6, 2009 Closed Session Minutes
  o   October 13, 2009 Worksession Minutes
  o   October 13, 2009 Closed Session Minutes
  o   October 20, 2009 Board Meeting Minutes

Minutes were approved by unanimous vote

PUBLIC HEARING:

• Amendments to the Cecil County Personnel & Procedures Manual

Action deferred until the November 17, 2009 Commissioners Meeting

INTRODUCTORY ITEM:

• Resolution – "Recovery Zone"

Action deferred until the November 17, 2009 Commissioners Meeting

ACTION ITEMS:

• Letter of Intent between the Board of County Commissioners of Cecil County, Property Rights United Inc., and WSC Corporation – Enforcement of Zoning Regulations, Indian Acres Campground

Action tabled until the November 17, 2009 Commissioners Meeting

• Cecil County Master Water & Sewer Plan - Text Amendment Summary:  New language will reflect proposed transfer of Town wastewater collection and treatment system to County and construction of sewerage conveyance line from Port Deposit to the North East River Advanced Wastewater Treatment Plant
• Cecil County Master Water & Sewer Plan – Sewer Service Area Map Amendment – Summary – Proposes to add an S-2 service area along MD Rte. 222 between Port Deposit to the North East  River Advanced Wastewater Treatment Plant
• Cecil County Master Water & Sewer  Plan Text Amendment , Town of Charlestown New Ground Water Appropriation Permit

• Recertify Priority Funding Area Map-MD Route 222 Between Port Deposit and Perryville

All items listed above were approved by unanimous vote

• Rezoning Decision, File No. 2009-07 Jay & Patsy Mendenhall, to rezone .33 acres from Rural Residential (RR) to Business General (BG); Tax Map 12, Parcel 315, Lot 2, Nichols Way, Elkton, MD

Rezoning  approved by a four to one vote
Lockhart – Y, Demmler – N, Mullin – Y, Tome – Y, Hodge –Y