In-person assembly.
AGENDA
I. Name to Order
II. Second of Silence and Pledge of Allegiance
III. Motion on the Agenda
IV. Public Feedback (5:30 p.m. – 5:45 p.m.) – Members of the general public shall be given three (3) minutes to supply feedback
Public feedback shall be accepted on the Council’s public portal at https://FrederickCountyMD.gov/CouncilMeetings, or by calling toll-free 855- 925-2801, getting into assembly code 8365, and leaving a voicemail message or to enter right into a queue for stay public remark throughout the assembly. Written feedback and transcribed voice messages shall be included within the Council document and minutes. Please notice that personnel issues are confidential and can’t be acquired by means of this type of discussion board.
V. Movement to enter Closed Session
Maryland Annotated Code Basic Provisions Article §3-305(b)(1) To debate (i) The appointment, employment, project, promotion, self-discipline, demotion, compensation, elimination, resignation, or efficiency analysis of appointees, staff, or officers over whom it has jurisdiction; or (ii)
Some other personnel matter that impacts a number of particular people.
Subject: Interview Division Director candidate for potential affirmation and interview
Planning Fee nominee for potential affirmation.
(Council Resolution)
VI. Enterprise Gadgets:
a. Finances Adjustment(s) – Kelly Weaver, Director, Finances Workplace
The Council won’t focus on particular person Finances Adjustment gadgets and can vote on all of the Finances Changes within the type of one movement. Council Members wishing to debate a number of of the Finances Changes shall make a request to the President not less than 24 hours prematurely of the assembly, stating the difficulty(s) to be addressed and requesting administration employees be current for dialogue of that price range adjustment. Offered a majority of the Council help the request, the merchandise shall be topic to dialogue by the Council.
J-22-305 – Finances Workplace, County Government’s Workplace
J-22-306 – Finances Workplace, County Government’s Workplace
(Council Resolution)
b. Hood School 2022 Financial Growth Income Bonds – Erin White, Director, Finance Division and James Cumbie, Esquire, Venable LLP (County Bond Counsel). (Council Resolution)
c. Workshop – Improve Basic Fund Mandated Reserve (Dedicated Basic Fund Steadiness) -Council President M.C. Keegan-Ayer on behalf of the County Government. (Council Info)
d. Finances Amendments – Council Members Phil Dacey and Steve McKay. These paperwork have been added.
VII. Public Listening to
a. Water and Sewerage Plan Amendments – Fall 2021 Cycle – Tim Goodfellow, Environmental Planner, Livable Frederick Planning & Design Workplace, Planning & Allowing Division.
Members of the general public shall be given three (3) minutes to supply feedback (The Council could take motion following the general public listening to)
VIII. Public Feedback – Members of the general public shall be given three (3) minutes to supply feedback
Public feedback shall be accepted on the Council’s public portal, FrederickCountyMD.gov/CouncilMeetings, or by calling toll-free 855- 925-2801, getting into assembly code 8365, and leaving a voicemail message or to enter right into a queue for stay public remark throughout the assembly. Written feedback and transcribed voice messages shall be included within the Council document and minutes. Please notice that personnel issues are confidential and can’t be acquired by means of this type of discussion board.
IX. Council Member Feedback
X. Upcoming Conferences
Tuesday, Might 17, 2022 – at 5:30 p.m., Legislative Day
XI. Adjourn
