AGENDA

REGULAR MEETING

ST. MARY’S COUNTY METROPOLITAN COMMISSION

MARCH 09, 2006

                        Motion to Approve Agenda

                        30-Year Meritorious Service Award – Steven L. King

                        Approval of Minutes

                        Executive Session: (Personnel Discussion & Potential Litigation)

                        Director’s Report

                                A. Status of MetCom Legislative Changes

                                B. . DHCD Loan Refinancing

                                C. House Bill 1588/Senate Bill 379

Assistant Director’s Report

        A. Shared Use of Summit Hill Water Tower Driveway

        B. Marlay-Taylor Sludge Upgrade Update

                        Fiscal Officer’s Report

        A. Accounts Receivable

        B. Securities Reports

        C. Single Audit Report                                                       

        D. Open-End Contract for IT Consulting Services

Human Resources Manager’s Report

                                A. Approval to Perform Salary Study                               

Engineer’s Report

        A. Open-End Contractor Services:

Improvements, Alterations, Repair or Maintenance to Water Distribution and        Sewage Collection Systems.

                                B. KCI Technologies, Temporary Renewal IDQ Contract

                                C. Relocation of Sawgrass Drive Water Main

        D. KCI Technologies, Preparation of bid documents,Essex S PS

Facilities Manager’s Report

        A. Open-End Contract for Generator Service & Repair

        B. Open-End Contract for Potable Water Tanker Service

        C. Open-End Contract for Portable Pump Rental

*****                     D. Generator Purchase & Installation

*****                     E. Skid Steer Loader

                        Continuing Business

        A. Developer Reimbursement Policy Discussion

 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.

**** These items will be presented in the event that the bid price exceeds the amount budgeted.