October 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 5 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks»
Item 8 - Reports/Presentations
(a)Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b)Financial Reports – None
Item 8
Reports/Presentations(a)Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b)Financial Reports – None
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Consent Agenda - 2. Approval of Minutes – September 27, 2018 Closed Board Meeting
3. Approval of Minutes – August 27, 2018 Closed Board Meeting
4. Approval of Recommended Appointment of the Community Member to the Audit Committee
5. Approval of Recommended Appointment of the Owen Brown Representative to the Watershed Advisory Committee
Consent Agenda
2. Approval of Minutes – September 27, 2018 Closed Board Meeting3. Approval of Minutes – August 27, 2018 Closed Board Meeting
4. Approval of Recommended Appointment of the Community Member to the Audit Committee
5. Approval of Recommended Appointment of the Owen Brown Representative to the Watershed Advisory Committee
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Item 9B (Part 1 of 2) - Board Votes
1. Next Steps for the Fairway Hills Golf Course
Item 9B (Part 1 of 2)
Board Votes1. Next Steps for the Fairway Hills Golf Course
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Item 7 - Board Vote – Patuxent Branch Trail Easement Request from Howard County
Item 7
Board Vote – Patuxent Branch Trail Easement Request from Howard County»
Item 9B (Part 2 of 2) - Board Votes
2. Three Easement Requests from Howard County
3. Draft Charges for FY 2019 – Climate Change and Sustainability Advisory Committee
Item 9B (Part 2 of 2)
Board Votes2. Three Easement Requests from Howard County
3. Draft Charges for FY 2019 – Climate Change and Sustainability Advisory Committee
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Item 10 - Board Discussion
(a) Gateway Redevelopment as an Innovation District
(b) Howard County Phase 2 Land Development Regulations Assessment (3rd Discussion)
(c) Capital Projects and Open Space Update (Symphony Woods)
(d) Communication Process for Board Queries Received Via CA’s Website
Item 10
Board Discussion(a) Gateway Redevelopment as an Innovation District
(b) Howard County Phase 2 Land Development Regulations Assessment (3rd Discussion)
(c) Capital Projects and Open Space Update (Symphony Woods)
(d) Communication Process for Board Queries Received Via CA’s Website
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Item 11 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 11
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 12 & 13 - 12. Talking Points
13. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
Items 12 & 13
12. Talking Points13. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
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