AGENDA

December 20, 2017

HERITAGE OFFICE COMPLEX

CONSERVATION DISTRICT OFFICE SUITE

Norman A. Berg Board of Supervisor’s Room

10:30 AM – 1:30 PM

MillyB Welsh 07/07 Md Extension April 19, 2022Chair

John Colhoun07/07At-LargeApril 19, 2021Member

Brian Riddle 04/07 County ExecApril 17, 2022Treasurer

Steuart Pittman 06/07 Farm Bureau April 19, 2019 Vice Chair

Vaughn Foxwell05/05 At-Large April 19, 2022Member

Mike Superczynski08/08 Associate Started January 20, 2015

Vacant00/00Associate Started January 17, 2018

Dave MyersRepresenting the ExtensionSecretary

Call to Order

(M)Chris Russell – Wood: Landowner requesting a building permit exemption for an agricultural building

(M)Review Previous Minutes

(M)Financial Report:

Keli Kirby

Reports

MDA:Mike Scheffel

Urban:Kevin Holland

NRCS: Heydsha Cordero

Agriculture: Joe Superczynski

Extension: Dave Myers/Emileigh Lucas

Anne Arundel Economic Development Corporation: Lisa Barge

Jamie Tiralla – Public Relations Specialist

Closed meeting

Reopen meeting

(M)Cooperator Agreements

David Scheler

Eileen Beard

Shelley Hopkins

(M)SWQPs

David Scheler

Eileen Beard

Shelley Hopkins

Old Business

Report on meeting with Mullen, Sondberg, Wimbish & Stone, PA – Brian

LUNCH

New Business

(M)Resolution update – Blanket approval of minor repair and maintenance by Colonial Pipeline Company– John and Kevin

(M) Maryland Envirothon Dues - $500 (Bronze) $750 (Silver) $1,000 (Gold) – John

(Last year we donated $500)

Reduction of newsletter distribution from 4 per year to 3 per year- John/Jamie

Taste of Agriculture – 3 tickets available Board members have the option of going. If Board members do not use all the tickets, they will be offered to the staff - John

MASCD Board of Directors meeting February 7th from 9:30 to 5:00 (attended by Chair and District Manager)

MASCD Legislative Day in Annapolis February 8th, meet at 10:30 in the Senate Miller West Rooms – attending Board members? (See email sent Dec 12th)

John has stepped down as Vice Chair on the Resource Conservation and Development (RC&D) do to logistics. He will continue to serve on the Board representing Anne Arundel SCD.

Training

No scheduled training because of luncheon

Supervisors Discussion

Adjourned

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