AGENDA

REGULAR MEETING

ST. MARY’S COUNTY METROPOLITAN COMMISSION

JANUARY 12, 2006

Motion to Approve Agenda

Approval of Minutes

Executive Session:  (Property Acquisition)

Director’s Report

A. St. Clement Shores Expansion Study

                        Assistant Director’s Report

                        A. Holland Forrest Informational Meeting

                        Fiscal Officer’s Report

A. Accounts Receivable Report

B. Securities Report                                     

Legal Counsel’s Report

Human Resources Manager Report

A. Leave & Holiday Policy Changes

Engineer’s Report

A. Replacement Arsenic Wells Bid Approval

B. D.H. Steffens Proposal to Survey Additional Land for Lexington Park Pumping Station 

Facilities Manager’s Report

A. Forrest Farms Treatment Plant Upgrade

 Continuing Business

A. Recommendations Re: Developer’s Recovery of

            Line Extension Costs

 Commission Members’ Time

                         Adjournment

A part or the entire meeting may be conducted in closed session. Please notify  us if you have a handicap that requires accommodation prior to the meeting.