agenda20091015e

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Please note:

Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9 a.m. The agenda is subject to change and certain items may be postponed or added.
The Planning Board encourages public testimony unless otherwise noted on the agenda. Refer to the Planning Board Rules of Procedure for more information on public testimony. Any individual or organization not scheduled for public testimony may submit a written statement for consideration by the Planning Board. Written comments should be submitted at least 24 hours in advance of the Planning Board hearing date with reference to the matter to ensure that all comments will be included in the record before the Commission. Written comments received on the day of the hearing via email, fax, or postal mail may not be considered by the Planning Board or included in the record unless the Chairman specifically leaves the record open. Comments should be transmitted via e-mail to MCP-Chair@mncppc-mc.org, faxed to Chairman Royce Hanson at 301-495-1320, or addressed to: Royce Hanson, Chairman, Montgomery County Planning Board, 8787 Georgia Avenue Silver Spring, Maryland 20910.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Total time limits will be listed on the agenda.
Sign up online or call 301-495-4600 to testify on any agenda item in advance of a hearing.
Listen to the Planning Board proceedings live on our website: www.montgomeryplanningboard.org. Or on Thursdays, call 301-495-1333 for a recorded message on the status of the agenda.
The Planning Board makes the final decision on any agenda items with an (*). On such matters, Maryland law and the Planning Board’s Rules of Procedure prohibit any member of the public from directly contacting or communicating with Board members outside the public hearing setting. See the Outside Communications section of the Planning Board Rules of Procedure for more information.

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9:00 AM	PLANNING BOARD MEETING - (MRO Auditorium)
9:00 AM	CONSENT AGENDA

item *1	Adoption of Resolutions
	1. North Bethesda Center Parcels A, C and Infrastructure - Site Plan No. 82008018A - ADOPTION OF MCPB RESOLUTION No. 09-128 2. Harry Martin Tract - Preliminary Plan No. 120090040 - ADOPTION OF MCPB RESOLUTION No. 09-129

Item * 2	Record Plats
S. Smith	Subdivision Plat No. 220090860, Kenilworth- North Chevy Chase R-60 zone; 2 lots; located on the west side of Clifford Avenue, 300 feet south of Inverness Drive; Bethesda-Chevy Chase. Staff recommendation: Approval
	Planning Board Action/Decision: Approved
Item *3	Consent Items

Item 4	Approval of Minutes
	A. Minutes of September 21, 2009 meeting B. Minutes of September 24, 2009 meeting

9:00 AM	PLANNING BOARD MEETING- (MRO Auditorium)

Item 6	Parks’ CIP Adoption Session
S. Vera	Adopt final Project Description Forms (PDFs) for the FY11-16 CIP. CIP Staff recommendation: Approval (Submission is due to the County by November 1, 2009)
	Planning Board Action/Decision: Approved
Item *7	Site Plan Review No. 820090090, Germantown Estates - TIME CHANGE
M. Smith	C-T zone; 0.96 acres; 15,600 gross square feet for office; located at the northeast quadrant of the intersection of Germantown Road (MD 118) and Clopper Road (MD 117); Germantown Staff Recommendation: Approval with Conditions
	Planning Board Action/Decision: Approved
Item 8	Water Resources Element of the General Plan Update: Water Resources Functional Master Plan - TIME CHANGE
M. Symborski	Staff Recommendation: Approval to Publish Public Hearing Draft and Set Public Hearing Date (No Public Testimony Taken)
	Planning Board Action/Decision: Approved
Item 9	Resolution to Adopt the Sector Plan for the Germantown Employment Area - TIME CHANGE
S. Edwards	Resolution to adopt the Sector Plan for the Germantown Employment Area; an amendment to the Germantown Master Plan Staff Recommendation: Approval of Planning Board Resolution 09-126
	Planning Board Action/Decision: Approved
11:00 Am	LUNCH

Item 10	Closed Session - ADDITION
C. Sorrento	Pursuant to Maryland State Government Code Annotated Section (10-508) (a) (7) (consult with counsel to obtain legal advice) (Subject: Burtonsville Self Storage Appeal)

1:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 5	FY11 Department of Planning Budget Worksession- TIME/WORDING CHANGE
	(No Public Testimony Taken)

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, October 15, 2009

Please note:

Planning Board Action/Decision: Approved