COUNTY COUNCIL OF TALBOT COUNTY
COURTHOUSE
11 NORTH WASHINGTON STREET
EASTON, MARYLAND 21601

COREY W. PACK, President
LAURA E. PRICE, Vice President
PHONE: 410-770-8001
FAX: 410-770-8007
www.talbotcountymd.gov
DIRCK K. BARTLETT
CHUCK F. CALLAHAN
JENNIFER L. WILLIAMS


AGENDA.............................................................Tuesday, February 10, 2015

12:30 p.m. - 1:30 p.m. Executive Session - Legal, Personnel, and Real Estate Matters

Council Meeting to begin at 1:30 p.m.

I. Moment of Silence

II. Agenda

III. Minutes - January 27, 2015

IV. Disbursements - February 3, 2015 and February 10, 2015

V. Presentation by the Honorable Stephen H. Kehoe, Judge, Circuit Court for Talbot County

VI. Presentation of Proclamation:  National Children’s Oral Health Month - February 2015

VII. Presentation of Proclamation:  Hunger Awareness Week in Talbot County - February 23, 2015 - March 1, 2015

VIII. Presentation by Talbot County Hunger Coalition - Tom Hutson, Chair, Talbot County Hunger Coalition; Catherine Poe, Chair, Steering Committee, Talbot County Hunger Coalition

IX. Presentation of Fiscal Year 2013-2014 Audit - Chris Hall, CPA, TGM Group LLC; Angela Lane, Finance Director

X. Introduction of Numbered Resolution

XI. Introduction of Legislation

XIII. Discussion of Talbot County Annual Planning Report to Maryland Department of Planning - Mary Kay Verdery, Planning Officer

XIV. Quarterly Update by Talbot County Airport Board - Mike Henry, Manager, Easton Airport; Members, Talbot County Airport Board

XV. County Manager’s Report

XVI. Council Comments

XVII. Executive Session - Legal, Personnel, and Real Estate Matters

XII. Council Vote on Interim Status Report on Local 2015 Total Maximum Daily Load/Watershed Implementation Plan (TMDL/WIP) Milestones for Talbot County