WASHINGTON COUNTY COMMISSIONERS

County Administration Building

100 W. Washington St., Hagerstown

Tuesday, Oct. 25, 9:30 a.m.

Agenda

• 9:35 a.m.: Commissioners' reports and comments
• 9:50 a.m.: Redemption of 2006 runway bonds, authorizing resolution
• 10:15 a.m.: County employee campaign drive
• 10:30 a.m.: Citizens participation
• 10:40 a.m.: Other business

    (1) County attorney issues
    (2) Appointments to County boards and commissions
    (3) Report from County staff

    Approval of transit fleet manager position

• 10:50 a.m.: PAD ready sites, commercial stimulus program
• 11:10 a.m.: Discussion of development financing policy/high performance building credits
• 11:40 a.m.: Economic development week proclamation
• 11:45 a.m.: Depart for 16778 Halfway Blvd., Hagerstown
• noon: Luncheon and tour of Cinetic Landis Corporation
• 1:15 p.m.: Depart for County Administration Building, Room 227, 100 W. Washington St., Hagerstown
• 1:30 p.m.: Discussion of revolving loan fund business loan application
• 1:50 p.m.: Garis Shop Road and Poffenberger Road improvements, memorandum of understanding (MOA) between Claggett's Mill LLC and Board of County Commissioners
• 2:10 p.m.: Real property acquisition, Gilardi Road bridge repair
• 2:20 p.m.: Real property acquisition, Ernstville Road culvert repair
• 2:30 p.m.: Closed session (to consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State; to discuss the appointment, employment, assignment, compensation, and/or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; and to discuss other personnel matters that affect one or more specific individuals)

WASHINGTON COUNTY BOARD OF EDUCATION

No meeting Tuesday, Oct.  25


HAGERSTOWN MAYOR AND COUNCIL

City Hall, Council Chamber

1 E. Franklin St., Hagerstown

Tuesday, Oct. 25, 5 p.m.

Agenda

• 5 p.m.: Work session
    (1) Hagerstown's City Center
• 6:15 p.m.: Executive session, Mayor's office, Second Floor, City Hall, 1 E. Franklin St., Hagerstown
    (1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation or performance evaluation of appointees, employees, or officials over whom it has jurisdiction

• Various personnel issues
• 6:30 p.m.: Adjourn


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City Hall, Council Chamber

1 E. Franklin St., Hagerstown

Tuesday, Oct. 25, 7 p.m.

Regular Session

Agenda

• Announcements
    (1) Meeting schedule

    • Tuesday, Nov. 1, no meeting scheduled
    • Tuesday, Nov. 8, work session, 4 p.m.
    • Tuesday, Nov. 15, work session, 4 p.m.
    • Tuesday, Nov. 22, regular session, 7 p.m.
    • Tuesday, Nov. 29, no meeting scheduled
• Proclamation, Economic Development Week
• Citizen comments
• Minutes: Sept. 13, Sept. 20 and Sept. 27
• Consent agenda
    (1) Hagerstown Police Department

       • Qualtrax Software, Qualtrax Compliance Software, Christiansburg, Va., $29,550

    (2) Public Works

        • Parking master plan of the City Center, Rich & Associates Inc., Southfield, Mich., $33,464

    (3) Department of Utilities