I. Moment of Silence

II. Agenda

III. Minutes – January 26, 2016

IV. Disbursements – February 2, 2016 and February 9, 2016

V. Update by Talbot County Sheriff Joe Gamble

VI. Proclamation:  February as American Heart Month

VII. Presentation by Talbot Hospice - Susan Piggott, President, Board of Directors, Hospice Foundation; The Reverend Jody Gunn, Chaplain, Talbot Hospice; Dr. Michael Tooke, Medical Director, Talbot Hospice

VIII. Presentation of Proclamation to Talbot Hospice for 35th Anniversary Year Initiative, Talbot Conversations:  Make your End-of-Life Wishes Known

IX. Update by Chesapeake Bay Foundation on the Recently Completed Healthy Waters Round Table Action Plan - Alan Girard, Eastern Shore Director, Chesapeake Bay Foundation; Erik Fisher, Maryland Land Use Planner, Chesapeake Bay Foundation; Josh Hastings, Pol

X.  Update on Total Maximum Daily Loads - Watershed Implementation Plan (TMDLs/WIP) 2014-2015 Programmatic Two-Year Milestones - Martin Sokolich, Long Range Planner; Bill Wolinski, Environmental Engineer

XI.  Introduction of Numbered Resolution:  A RESOLUTION TO ESTABLISH VEHICLE WEIGHT LIMITS ON CHILCUTT ROAD AND A SECTION OF DOVER NECK ROAD PURSUANT TO §  25-102 (A) (11) OF THE TRANSPORTATION ARTICLE, ANNOTATED CODE OF MARYLAND, AND C

X. Introduction of Legislation:  A BILL TO REPEAL AND RE-ENACT THE TALBOT COUNTY, MARYLAND, FLOOD INSURANCE RATE MAP PANELS AS LISTED ON THE INDEX, MAP NUMBER 24041CIND0B, DATED JULY 20, 2016, TO ESTABLISH THE DIGITALLY REFERENCED FLOOD AREA BOUNDARIE

XI. County Manager’s Report

XII. Council Comments

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