The Montgomery County Planning Board Agenda

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Thursday, February 6, 2014

REVISED: Thursday, February 6, 2014 - 10:00 am

Please note Agenda changes and testimony rules:

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9:00 am PLANNING BOARD MEETING MRO AUDITORIUM
Item 1

Consent Agenda

Planning Board Action/Decision:  Approved.
 

*A. Adoption of Resolutions 

 
 

*B. Record Plats 

 
 

Subdivision Plat No. 220120760 & 220121200, Clarksburg Village
R-200/TDR zone; 45 lots, 3 parcels; located at the intersection of Bluffwood Terrace and Newcut Road; Clarksburg Master Plan.

Staff Recommendation: Approval

 
 

Subdivision Plat No. 220140100, Chevy Chase, Section 8
R-60 zone; 1 lot; located on the west side of Oakridge Avenue, 150 feet north of Curtis Road; Bethesda-Chevy Chase Master Plan.

Staff Recommendation: Approval

 
 

Subdivision Plat no. 220140190, Fernwood
R-90 zone; 2 lots; located in the northwest quadrant of the intersection of Inglemere Drive and Fernwood Road; North Bethesda/Garrett Park Master Plan.

Staff Recommendation: Approval

 
  Subdivision Plat No. 220140330, Chevy Chase, Section 2
R-60 zone; 1 lot; located on the north side of Oxford Street, 330 feet east of Connecticut Avenue (MD 185); Bethesda-Chevy Chase Master Plan. Staff Recommendation: Approval
 
 

*C. Other Consent Items 

 
 

*D. Approval of Minutes  

 
  Minutes of December 19, 2013  
Item 2

Roundtable Discussion

A. Planning Parks Director's Report

 

Planning Board Action/Decision: Discussion.
Item 11

Expedited Forest Conservation Law Amendments

M. Pfefferle

MOVED FROM ROUNDTABLE DISCUSSION  Planning Board Action/Decision:  Approved.
Item 3

FY 14 Capital Budget Transfer

Brookside Gardens Master Plan Implementation

C. Morgan

  Planning Board Action/Decision:  Approved.
10:00 am CLOSED SESSION  
Item 5

Closed Session

Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto

M. Riley

TIME CHANGED  

Item 6

Closed Session

Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto 

M. Riley

TIME CHANGED 

 

Item 7

Closed Session

Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of Commission appointees, employees, or officials; or to discuss any other personnel matter that affects 1 or more specific employees

TIME CHANGED 
Item 8

Closed Session

Pursuant to State Government Article, Annotated Code of Maryland §10-508(a)(13) to comply with a specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter  (Approval of Closed Session Minutes)

C. Moise

ADDED   
Item 9

Closed Session

Pursuant to State Government Article Annotated Code of Maryland, Section 10-508 (a) (3) to consider the acquisition of real property for a Commission purpose and matters related thereto

W. Gries

ADDED   
12:35 pm PLANNING BOARD CONTINUES MRO AUDITORIUM
Item 4

Review of County Executive's Recommended FY15-20 Capital Improvement Program

County Executive’s Recommended FY15-20 Capital Improvements Program - REVISED

L. Cole

Planning Board Action/Decision:  Approval to Transmit comments to County Executive. 
Item 10 Proposed State Legislation Regarding Immunity from Tort Claims and Artificial Turf Fields

A. Gardner
Planning Board Action/Decision:  Approval of Staff Recommendation to Oppose.
1:50 PM ADJOURN  

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