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Board Briefing Materials - October 8, 2012

Chevy Chase Village Board of Managers held on
Monday, October 8, 2012
at 7:30 p.m.
Chevy Chase Village Hall

Click here to view September Board meeting agenda and briefing materials.

Executive Session Notice

Board Meeting Agenda

7:30 p.m.	Meeting Called to Order

7:30 - 7:35	Approval of Minutes from the Previous Meeting
	Regular Monthly Meeting - September 10, 2012 - Approved Executive Session - September 10, 2012 - Approved Executive Session - September 17, 2012 - Approved
7:35 - 7:45	Appeals: A-6195-continued (Retroactive Special Permit Request): Mr. & Mrs. Evgeny Bakhtin, 204 Primrose Street; Maintain a concrete garage apron that was widened and that measures a maximum of twenty-seven feet, four inches (27'-4") in width in the rear (southwest) yard of the property. - Postponed A-6197-rescheduled (Special Permit Request): Ms. Nancy Orvis & Mr. Michael Fistere, 12 West Irving Street; Replace an existing concrete driveway, the garage apron of which would measure a maximum of twenty-three feet, seven inches (23'-7") in width. - Approved

7:45 - 7:50	Treasurer's Report

7:50 - 8:10	Police Report
	Proposal for a Bait Car Program - Approved
8:10 - 8:40	Committee & Commission Reports
	Audit Committee Presentation of the draft audited financial statements - Approved ad hoc Design and Use Plan Group for the West Kirke Street/Laurel Parkway Triangular Public Right-of-Way - Approved w/ conditions Ethics Commission Appointment of Brian Christaldi (Oliver Street) as Chair - Approved Parks & Greenspaces Committee Board authorization sought to contract with a landscape designer to draft a comprehensive plan for Village parks and greenspaces
8:40 - 9:10	Old Business & Status Reports
	Update on the District of Columbia's Potential Signalization of Chevy Chase Circle Board Discussion: Contract Mowing of Village Rights-of-Way
9:10 - 9:35	New Business
	Resolution No. 10-01-12: An Ordinance to review in its entirety Chapter 2 of the Chevy Chase Village Code to enact conflict of interest standards and finanical disclosure requirements equivalent to State requirements.- Approved w/conditions Contract Extension Request Newletter Printing - Approved Purchase Authorization Request: Mobile Data Terminals (in-cruiser mobile computers) - Approved Board Discussion: Selection of a Date for the Board's Regular Meeting in November
9:35 - 9:40	Manager's Report
	Building & Tree Removal Permits and Permitting & Code Enforcement Activity Report Capital and Infrastructure Upgrade Projects Report Village Hall Activity Report Legal Counsel Report

For additional information please contact the Village office at ccv@montgomerycountymd.gov