agenda20100121e

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Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9:00 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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2:00 PM - REVISION	PLANNING BOARD MEETING - (MRO Auditorium)

item 1	Consent Agenda
	*A. Adoption of Resolutions

	*B. Records Plats

	*C. Other Consent Items
	Extension Request for Project Plan Review No. 920100020, Wheaton Safeway CBD-3 zone; 1.92 acres; 625,000 gross square feet of development including 57,500 square feet of retail and 567,500 square feet of residential, including 63 MPDUs and 50 workforce housing units; located at the northeast quadrant of the intersection with Georgia Avenue and Reedie Drive; Wheaton Staff Recommendation: Approval of the Extension Request

	*D. Approval of Minutes

Item 2	Roundtable Discussion - REVISED
2:00 pm (3.5 hr total) L. Cole (#2 - 1 hr) R. Krasnow (#3 - 30 min) J. Sloan (#4 - 1 hr) D. Hardy (#5 - 10 min) D. Hardy (#6 - 15 mins) S. Vera (#1 - 30 min)	2. BRAC Transportation Projects: Outline of Future Mandatory Referrals 3. Lead Agency Progress Update 4. Revised Commercial Residential (CR) Zoning Text Amendment: Recommended Revised Document; Markup Document 5. White Flint Sector Plan PHED Committee Update 6. Transporation Planning Studies Update - POSTPONED

Item 3	ICC Stewardship Project - Athletic Fields at Northwest Branch Recreational Park - (Revised Staff Memo)
5:30 pm (30 min) K. Paniati	Concept Plan prepared by SHA as an ICC stewardship project for athletic fields at Northwest Branch Recreational Park, Cloverly Planning Area. Phase I of the plan will be built by SHA and Phase II will be constructed at a later date by M-NCPPC. Staff Recommendation: Approval of Park Concept Plan for Phase I by SHA and Future Phase II by M-NCPPC. Recommend Revision to ICC Record of Decision (ROD) for Proposed Phase I Facilities Reflecting Current Parks Needs. Planning Board Action/Decision: Approved.

Item 2	Roundtable Discussion - CONTINUED
	1. County Executive's Recommended FY11-16 Parks Capital Improvements Program - Comparison of MCPB Proposed CIP and County Executive's Recommendations.

Item 4	Closed Session - ADDITION
	Pursuant to Annotated Code of Maryland, State Government Article, Section 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).

6:00 PM	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, January 21, 2010

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