| I. | Call to Order |
| 1. | Roll Call |
| II. | Priority Carroll |
| III. | Legislative Update |
| IV. | Briefing/Discussion Position Review Committee Recommendations Position Request for FY 21 |
| V. | Briefing/Discussion Proposed Revisions to County’s Public Assembly Policy Proposed Revisions to Community Use Policy |
| 1. | authorize staff to make the proposed updates to the “Public Assembly Policy with the amendments pertaining to eliminating indoor use in Distillery building and add outside use of Distillery building. Adopted [Unanimous] |
| 2. | authorize staff to make the proposed updates to the “Community Use of Carroll County Senior and Community Centers". Adopted [Unanimous] |
| VI. | Briefing/Discussion/Possible Decision Noise Ordinance Overview |
| VII. | Public Hearing New GPS/Stop Arm Violation System Carroll County School Buses |
| 1. | conclude the public hearing and keep the record open for ten calendar days. Adopted [Unanimous] |
| VIII. | Briefing/Discussion/Decision Request Approval for Application Submittal FY21 Community Partnership Agreement for Local Management Board |
| 1. | approve the submission of the FY21 Community Partnership Agreement and accept the award. Adopted [Unanimous] |
| IX. | Briefing/Discussion/Decision Bid Approval ~ Community Healthcare Providers Consulting Services |
| 1. | award a contract to Carroll Physician-Hospital Organization not to exceed an annual cost of $30,000.00. Adopted [Unanimous] |
| X. | Briefing/Discussion/Decision Bid Approval ~ HVAC/Refrigeration Equipment & Parts |
| 1. | award a contract to Aireco Supply for the purchase of HVAC/Refrigeration Equipment and Parts. Adopted [Unanimous] |
| XI. | Briefing/Discussion/Decision Request Approval of 2020-2021 Hazardous Materials Emergency Preparedness (HMEP) Grant Application Submission |
| 1. | approve the 2020-2021 Hazardous Materials Emergency Preparedness (HMEP) Grant Application to MEMA, as well as acceptance of these grant funds, if awarded Adopted [Unanimous] |
| XII. | Public Comment- In light of the COVID-19 virus, anyone planning to make public comment should call 410-386-2043 to get an appointment. |
| XIII. | Administrative Session ~ Open |
| 1. | adjourn Adopted [Unanimous] |
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