January 17, 2012

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Commissioners Meeting - 7:00 p.m. - January 17, 2012

Board of County Commissioners
County Administration Building
200 Chesapeake Blvd, Elkton
Elk Room - First Floor
CommissionersMeeting Agenda
Tuesday,January 17, 2012
7:00 p.m.

•	CITIZEN'S CORNER 6:00 P.M. – 6:45 P.M.	Citizens Corner (mp3)

•	CALL TO ORDER - 7:00 P.M.	Opening andApprovalofMinutes (mp3)
	Pledge of Allegiance

•	APPROVAL OF MINUTES
	January 3, 2012 Commissioner Meeting Minutes
	ACTION: Unanimously Approved


•	INFORMATIONAL ITEMS
	Commissioner Comments	Commissioner Comments(mp3)
	Treasurers Report, William Feehley, Treasurer	Treasurers Report (mp3)
	ACTION: Unanimously Approved

•	INTRODUCTION:
	Lease Agreement; Cherry Hill Property; between Cecil County Board of County Commissioners and Mackie Bros., Greendale, Alfred C. Wein, Jr., County Administrator	Introduction (mp3)
	Will be scheduled for considerationat the February 7, 2012 meeting
	Department of Public Works, W. Scott Flanigan, Director of Public Works o Deed between M&T Bank and the Cecil County Board of County Commissioners for road utility easements in Bay View Woods for Bay View Woods Lane and Bay View Loop. Will be scheduled for considerationat the February 7, 2012 meeting o Deed between Oldfield Point Investments, LLC., and the Cecil County Board of County Commissioners for road, utility and stormwater management facilities for the subdivision known as Chesapeake Cove Lane Will be scheduled for considerationat the February 7, 2012 meeting o Maryland Environmental Service Services Contract, Department of Public Works –Water and WastewaterDivision Will be scheduled for considerationat the February 7, 2012 meeting

•	PUBLIC COMMENT	Public Comment(mp3)

•	ACTION ITEMS	Action Items (mp3)
	Appointments
	Susquehanna Workforce Network: Louis Najera – New Appointment-for a three year term to expire; June 30, 2015 ACTION: Unanimously Approved Dan Schneckenburger- reappointment-for a three year term to expire; June 30, 2015. ACTION: Motion failed by a majority vote 3-2; Mullin-N, Broomell-N, Moore-Y, Dunn-N, Hodge-Y

	BUDGET AMENDMENTS :
	ACTION:Unanimously Approved


•	ADJOURNMENT
	ACTION:Unanimously Approved to adjourn meeting at 7:39 pm

The next meeting of the Board of County Commissioners is scheduled forFebruary 7, 2012 at7:00p.m.in the Elk Roomatof the County Administration Building, 200 Chesapeake Blvd,Elkton, MD.

Email: myliadixon@ccgov.org

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