March 12, 2012 Board of Managers Meeting

Chevy Chase Village Board of Managers held on
Monday, March 12, 2012
at 7:30 p.m.
Chevy Chase Village Hall

Click here to view last months Board meeting agenda and briefing materials.

Board Meeting Agenda

7:30 p.m.	Meeting Called to Order

7:35 - 7:40	Approval of Minutes from the Previous Meeting
	Board of Managers' Regular Meeting - February 13, 2012 - Approved Board of Manager's Executive Session - February 16, 2012 - Approved Board of Mangers' Budget Work Session - February 16, 2012 - Approved
7:40 - 8:10	Appeals:
	A-6083-continued (Retroactive Special Permit): Mr. & Mrs. Stefan Demmerle: 5501 Kirkside Drive; Maintain an external air conditioning unit that was installed in the south (front) Western Avenue yard and which encroaches three feet, one inch (3'-1") forward of the front building restriction line. - Approved A-6093 (Retroactive Special Permit): Mr. & Mrs. Robert Maruszewski:127 Grafton Street; Maintain a recently relocated lamp post alongside the front walkway in the Grafton Street public right-of-way. The lamp post is located ten (10) feet from the public sidewalk. - Approved A-6094 (Variance): Mr. & Mrs. D. Blake Bath: 7 Hesketh Street; Widen and reconstruct the steps leading to the front porch by adding sidewalls and one tread. The reconstructed steps would extend a maximum of five feet, four inches (5'-4") forward of the twent-five (25) front building restriction line. - Approved

8:10 - 8:15	Treasurer's Report

8:15 - 8:25	Police Report

8:25 - 8:30	Legal Counsel Report

8:30 - 8:50	Committee & Commission Reports
	Committee & Commission Appointments: Elections Committee- Approved Ethics Commission- Approved Public Safety Committee- Approved Public Works Committee- Approved Tree Committee - Approved Board Approval of Committee Scope of Work Public Works Committee - Approved Traffic Committee Report Connecticut Avenue Pedestrian Crossing
8:50 - 9:10	Old Business & Status Reports
	Board Action on Resolution No. 01-01-12: An Ordinance to amend Chapter 17 of the Village Code to expand the circumstances in which a tree may be removed, destroyed or its health substantially impaired upon authorization of the Village Manager and to establish an alternate procedure for obtaining approval from the Board of Managers to remove, destroy or substantially impair the health of a tree on private property protected by Chapter 17 of the Village Code. - Approved
9:10 - 9:20	New Business
	Contract Extension Authorization Request Lindsey & Associates for independent auditing services - Approved
9:20 - 9:30	Manager's Report
	Staff Reports: Building & Tree Removal Pertmis and Permitting & Code Enforcement Activity Reports Capital and Infrastructure Upgrade Projects Report Village Hall Activity Report

Chevy Chase Village, Established 1890

Search

Chevy Chase Village

Quick Links

March 12, 2012 Board of Managers Meeting