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

Approval of Minutes

• February 23, 2010 Worksession Minutes
  February 23, 2010 Closed Session Minutes
  March 2, 2010 Worksession Minutes
  March 2, 2010 Regular Board Meeting Minutes
  March 2, 2010 Board of Health Minutes
  March 9, 2010 Rezoning Hearing Minutes

Minutes were approved by unanimous vote

PUBLIC HEARINGS:

• Master Water & Sewer Plan Text Amendment 3.2.4 & 4.1.4 Chesapeake City – Summary: Amend text regarding Chesapeake City's water system and sewer system to reflect extension on lines to Bohemia Manor School complex
• Master Water & Sewer Plan Text Amendment – Summary: Amend tabular information to upgrade in discharge permit for Maple Hill Mobile Home Park wastewater facility

Action deferred on items listed above until the April 6, 2010 meeting

• Draft – Cecil County Comprehensive Plan, Planning Commission's Compendium of Changes, Planning Commission's Recommendation

Action deferred on Comprehensive Plan until April 13, 2010 at 1:00 p.m.

ACTION ITEMS:

• Text Amendment – Subdivision Regulations, Article IV, Section 4.2.6; Article IV, Section 4.2.15 – Summary:  Revise existing language to provide for the use of Subdivision Agreements
• Text Amendment – Zoning Ordinance, Article IX, Section 180 – Summary: Revise existing language to provide for the use of Subdivision Agreements
• Text Amendment – Master Water & Sewer Plan, Amend Section 4.1.9.B  - Summary: To add language relative to the construction of a denied access force main as part of the Carpenter's Point Sewer Collection System
• Amendment to Cecil County Code, Chapter 265, Cecil County Water & Sewer Main Standard Specifications & Details, Section 0100 10.A – Ordinance No. 2010-02 – Summary:  Revise existing language to provide for the utilization of  Subdivision Agreements
• Amendment to Cecil County Code, Chapter 242, Cecil County Road Code & Standard Specifications – Ordinance No. 2010-03 – Summary:  Revise existing language to provide for the utilization of Subdivision Agreements

Text amendments were approved by unanimous vote

• Rezoning Decision, File No. 2010-01 Cynthia Monger

Rezoning was denied by four votes with one abstention
Lockhart – Y, Demmler – Y, Mullin – Abstained, Tome – Y, Hodge - Y

• Appleton Road Bridge Replacement Option Contract & Entry Agreement with Milburn Limited Partnership

Contract was approved by a 4-1 vote
Lockhart – Y, Demmler – N, Mullin – Y, Tome – Y, Hodge – Y

• Bid No. 10-24; ARRA, Rehabilitation of various Cecil County Roadways

Bid was approved by unanimous vote

• Weed Control – Memorandum of Understanding

Weed Control Memorandum was approved by unanimous vote