COMMISSIONERS PRESENT:  Lockhart, Demmler, Mullin, Tome, and Hodge.

• Approval of Minutes
  o   June 16, 2009 Worksession Minutes
  o   June 16, 2009 Closed Worksession Minutes
  o   June 23, 2009 Worksession Minutes
  o   June 23, 2009 Closed Worksession Minutes
  o   June 30, 2009 Worksession Minutes
  o   June 30, 2009 Closed Worksession Minutes
  o   July 21, 2009 Regular Board Meeting Minutes
  o   July 21, 2009 Worksession Minutes
  o   July 21, 2009 Closed Worksession Minutes
  o   July 28, 2009 Worksession Minutes
  o   July 28, 2009 Closed Worksession Minutes

Minutes were approved by unanimous vote

INTRODUCTORY ITEM:

• Resolution – Girl Scouts of the Chesapeake Bay Council, Inc., Leadership Experience

Action deferred on items listed above until the September 1, 2009 Commissioners Meeting

ACTION ITEMS:

• Appointments
• Text Amendment, Zoning Ordinance, Summary:  Proposes to add new language to Article XIX, Section 340 in an effort to recover costs associated with enforcement actions
• Text Amendment, Zoning Ordinance, Article V, part II, Section 84 Bed & Breakfast, Summary:  Proposed language will eliminate the requirement that the dwelling for the proposed Bed & Breakfast needed to be in existence at the time the zoning ordinance was adopte
• Ordinance 2009-05, Addition to Chapter 200, Cecil County Code, Building Construction – Violations, Penalties & Stop Work Order
• Resolution, Cedar Hill Apartments Redevelopment by Osprey Property Company, LLC
• Resolution, Cecil County Volunteer Fireman's Association Equipment Acquisition Program
• Department of Public Works
  Ø   Access Easement Agreement, between the Board of County Commissioners and the Town of Charlestown, Sewer Pumping Station
• Recommendation for Bid Award No. 10-18, Maintenance Dredging of Elk River 

All items listed above were approved by unanimous vote

• Budget Amendments

All budget amendments were approved by unanimous vote