Town Council Meeting Agenda, February 10, 2019

Regular Meeting of the Town Council

Monday, February 10, 2019 | 7:30 p.m. | McCathran Hall Council Room

1. Call to Order 7:30
2. Approval of the Agenda // 5 min
3. Public Appearances – Please note the time allowed to speak will be limited to five minutes. // 10 min
4. Approval of Minutes – January 13, 2020 // 5 min
5. Treasurer’s Report // 5 min
6. Deer Management Hunt – Summary report of the first bow hunting season. // 5 min
7. Bikeways Connection to Washington Grove – Recommendations for the MCDOT // 30 min
   Washington Grove Connector – Crabbs Branch Extension Project workshop on February 13, 2020.
   Discussion and action.
8. West Woods Watershed Study – RFP Opening // 10 min
9. West Woods Plats and Boundary Marking – RFP Opening // 10 min

Road Paving on Ridge Road – Discussion of WSSC proposal for Ridge Road re-paving in connection // 5 min
with sewer replacement. Approval of contract and of the Memorandum of Understanding.

10. Ordinance 2019-18; Amending the Washington Grove Zoning Ordinance to Modify the Minimum Lot Size Standards for the RR-3 Zone – Discussion and action.
11. Road Paving on Ridge Road – Discussion of WSSC proposal for Ridge Road re-paving in connection
    with sewer replacement. Approval of contract and of the Memorandum of Understanding. // 5 min
12. Risk Management Policy Statement – Discussion and adoption // 5 min
13. Resolution 2019-13; Providing for Proper Governance of Washington Grove Committees // 30 min
    Discussion of January 13 draft. Possible action.
14. Town Council Reports // 10 min
15. Administrative Business // 3 min
    1. Treasurer succession planning.
16. Mayor’s Announcements // 5 min
    1. MC Police liaison – status.
17. New Business // 5 min
    1. Policy for Memorials on Town Land.
18. Old Business // 1 min
19. Adjournment ~9:45-10:00

*The TC agenda is subject to change any time before or during the Council meeting. Please contact the Town Clerk at (301) 926-2256 to obtain current information.