Agenda Items

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1) Virtual Meeting Information

1.a) Virtual Link  Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 212 080 311 806Passcode: gdYvvC Download Teams | Join on the web Or call in (audio only) +1 240-673-0212,,888341204#   United States, Bethesda Phone Conference ID: 888 341 204# Find a local number | Reset PIN Learn More | Meeting options

2) Roll Call

3) Approval of the Minutes

3.a) January 11, 2024 Minutes

2024.01.11 Charter Board Minutes Draft.pdf

4) Public Comments

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4.a) February 29, 2024 Written Comments

2024.02 Gilliard.pdf 2024.02.28 Kraushaar.pdf 2024.02.29 Heidelbach.pdf Public_Comment_Statement.pdf 2012-70 Code of Civility.pdf How To Participate 2023.09.28.pdf

5) Guest Speaker(s):

5.a) Jacob Dyer, Acting Director of Fiscal & Administrative Services

6) Old Business

6.a) Subcommittee Updates:   Budget Revisions Key Differences Council Revisions Inspector General (new DRAFT) Legislative Process (new DRAFT)

Key Differences Article 5 - Budget and Finance - Charles County MD - 2-15-2024.pdf Draft 2 - Budget and Finance Charter Revisions (RL).pdf ver1_INSPECTOR GENERAL_CHARTER BOARD COUNCIL WORK GROUP DRAFT_2.12.24.pdf ver4_CHARTER BOARD COUNCIL WORK GROUP DRAFT 2.12.24.pdf DRAFT ARTICLE 3 Legislative Process - Charles County MD - Updated 2-22-2024 (1).pdf

7) New Business

7.a) Review Charter Board Public Safety Survey