January 25, 2018 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
Call to Order
(a) Announce Directors/Senior Staff in Attendance(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
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Item 2 - Announcement of Closed/Special Meetings Held/To Be Held
Item 2
Announcement of Closed/Special Meetings Held/To Be Held»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest»
Item 5 - Resident Speakout
Item 5
Resident Speakout»
Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks»
Item 7 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports - None
(d) Update on Lakefront Design Guidelines (Following the update, it is possible the Board may wish to discuss the information and possibly vote to take a position on the guidelines.)
Item 7
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports - None
(d) Update on Lakefront Design Guidelines (Following the update, it is possible the Board may wish to discuss the information and possibly vote to take a position on the guidelines.)
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Consent Agenda - Consent Agenda
1. Approval of Minutes – December 14, 2017
2. Approval of the Appointment of the Kings Contrivance Representative to the Watershed Advisory Committee
Consent Agenda
Consent Agenda1. Approval of Minutes – December 14, 2017
2. Approval of the Appointment of the Kings Contrivance Representative to the Watershed Advisory Committee
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Item 8B - Board Votes
1. Transfer of Capital Funds in Watershed-Related Capital Projects between Fiscal Years
2. Request for Easement–Open Space in Rivers Corporate Park Lot 3-Plats 5696 and 7056 (Howard County)
3. Request for Easement–Crescent Property – Southeast Side of Parcel D (BGE utility easement)
4. Request for Utility Easement near Merriweather Post Pavilion (Howard Research and Development)
5. Request for Easement–Crescent Property – Northwest Side of Parcel D (Howard Research and Development)
6. Request for Easement–Crescent Property – Three Areas NW, SE, SW of Parcel D (Howard Research and Development)
7. Recommended Options for Monitoring Community Efforts in Environmental and Climate Change-Related Matters
Item 8B
Board Votes1. Transfer of Capital Funds in Watershed-Related Capital Projects between Fiscal Years
2. Request for Easement–Open Space in Rivers Corporate Park Lot 3-Plats 5696 and 7056 (Howard County)
3. Request for Easement–Crescent Property – Southeast Side of Parcel D (BGE utility easement)
4. Request for Utility Easement near Merriweather Post Pavilion (Howard Research and Development)
5. Request for Easement–Crescent Property – Northwest Side of Parcel D (Howard Research and Development)
6. Request for Easement–Crescent Property – Three Areas NW, SE, SW of Parcel D (Howard Research and Development)
7. Recommended Options for Monitoring Community Efforts in Environmental and Climate Change-Related Matters
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Item 8C - Board Discussion
1. Organization to Invite to the April 2018 Stakeholders Dinner
2. CA Dashboard
Item 8C
Board Discussion1. Organization to Invite to the April 2018 Stakeholders Dinner
2. CA Dashboard
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Item 9 - For Your Information
(a) Letter from Wintergrowth re: Volunteer Center Serving Howard County
Item 9
For Your Information(a) Letter from Wintergrowth re: Volunteer Center Serving Howard County
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Items 11 & 12 - 11. Talking Points
12. Adjournment – Anticipated Ending Time: Approximately 10:20 p.m.
Items 11 & 12
11. Talking Points12. Adjournment – Anticipated Ending Time: Approximately 10:20 p.m.
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