I. Moment of Silence

II. Agenda

III. Minutes – August 9, 2016 and August 23, 2016

IV. Disbursements -  August 30, 2016, September 6, 2016 and September 13, 2016

V. Introduction of Linda Webb, Director, Talbot County Department of Social Services

VI.  Presentation of Proclamation:  September as National Preparedness Month

VII. Presentation of Proclamation:  Maryland General Aviation Appreciation Month - September 2016

VIII.  Introduction of Numbered Resolution:

IX. Public Hearings:      6:30 p.m.

A.  Resolution No. 232, A RESOLUTION TO ADOPT SPECIFICATIONS FOR CONSTRUCTION WITHIN TALBOT COUNTY ROADWAYS

B.  Resolution No. 233, A RESOLUTION TO AUTHORIZE EXECUTION OF A CABLE TELEVISION FRANCHISE AGREEMENT BY AND BETWEEN TALBOT COUNTY, MARYLAND AND THE EASTON UTILITIES COMMISSION, WITHIN THE CORPORATE LIMITS OF TALBOT COUNTY, MARYLAND

C.  Bill No. 1347, A BILL TO AMEND CERTAIN PARTS OF TABLE II-3, DENSITY AND BULK REQUIREMENTS IN § 190-14, TALBOT COUNTY CODE, TO ESTABLISH IDENTICAL DENSITY AND MINIMUM LOT SIZE REQUIREMENTS FOR PARCELS WITH AND WITHOUT SEWER SERVICE IN THE RURA

D.  Bill No. 1348, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE TO DEFINE "PARCEL, PARENT" AND TO EXCLUDE ONE PARENT PARCEL FROM THE 200 FOOT SHORELINE DEVELOPMENT BUFFER FOR SUBDIVISIONS, AND TO REQUIRE THE SHORELINE DEVELOPMENT BUFFER OF QU

E.  Bill No. 1349, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE TO ALLOW NO MORE THAN 20 PERCENT EXPANSION FOR GOLF COURSES THAT EXISTED AS OF AUGUST 13, 1989 IN THE RURAL CONSERVATION (RC) ZONING DISTRICT

F.  Bill No. 1350, A BILL TO AUTHORIZE TALBOT COUNTY, MARYLAND (THE "COUNTY") TO BORROW NOT MORE THAN TWO MILLION EIGHT HUNDRED THOUSAND DOLLARS ($2,800,000) IN ORDER TO FINANCE MARTINGHAM PUMP STATION AND FORCE MAIN IMPROVEMENTS AND TO EFFECT S

G.  Bill No. 1351, A BILL TO AUTHORIZE TALBOT COUNTY, MARYLAND (THE "COUNTY") TO BORROW NOT MORE THAN EIGHT  MILLION DOLLARS ($8,000,000) IN ORDER TO FINANCE AND REFINANCE IMPROVEMENTS TO CERTAIN BIO SOLIDS FACILITIES IN THE COUNTY AND TO EFFECT

D. Bill No. 1348, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE TO DEFINE "PARCEL, PARENT" AND TO EXCLUDE ONE PARENT PARCEL FROM THE 200 FOOT SHORELINE DEVELOPMENT BUFFER FOR SUBDIVISIONS, AND TO REQUIRE THE SHORELINE DEVELOPMENT BUFFER OF QUALIFY

F. Bill No. 1350, A BILL TO AUTHORIZE TALBOT COUNTY, MARYLAND (THE "COUNTY") TO BORROW NOT MORE THAN TWO MILLION EIGHT HUNDRED THOUSAND DOLLARS ($2,800,000) IN ORDER TO FINANCE MARTINGHAM PUMP STATION AND FORCE MAIN IMPROVEMENTS AND TO EFFECT SUCH BORROW

X. County Manager's Report

XI. Council Comments

XII. Closed Session - Legal, Personnel and Real Estate Matters