Agenda Items

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I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. PRESENTATONS/PROCLAMATIONS

V. APPROVAL OF MINUTES * December 7, 2023 Regular Public Meeting * December 21, 2023 Regular Public Meeting

VI. REPORT OF CLOSED MEETINGS

VII. MAYOR’S COMMENTS

VIII. ALDERMANIC BUSINESS/COMMENTS

IX. PUBLIC COMMENTS This is an opportunity for members of the public to address the Mayor and Aldermen regarding items that may or may not appear on the Agenda. Please note speakers should first give their name and address. You are reminded that these proceedings are broadcast on live TV and you should speak clearly and directly into the microphone. All comments are limited to a total of five minutes per individual or ten minutes per group. If you wish to ask a question and want a response, that will become a part of the five or ten minute limit.

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X. CONSENT AGENDA All items included under the consent agenda are considered to be routine by the Mayor and Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items to be removed from the consent agenda. Any item removed from the consent agenda will be considered separately at the end of the consent agenda. If you would like any of the items below considered separately, please say so when the Mayor announces each category.

A. RELEASE OF SURETIES

1. Approval to release Cash surety in the amount of $92,762.93 posted by Prospect Investors, LLC to guarantee improvements to the Prospect View Lot 2A – Dutch’s Daughter Parking Lot Expansion project further described in PWA dated 04/14/2021.

A.1

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2. Approval to release Philadelphia Indemnity Insurance Company Bond in the amount of $51,060.00 posted by Land Bay A, LLC to guarantee on-site afforestation to Kellerton Land Bay A, Phase 1 (2.96 acres), further described in FCA dated 3/3/2017.

A.2

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B. GRANTS

1. Approval of a grant agreement with Community Foundation of Frederick County to support behavioral health services – substance use response

B.1.a Executive Summary B.1.b Grant Agreement

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