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Board of Town Commissioners

Regular Meeting

Bel Air, MD · November 29, 2022

AgendaMinutes

Minutes

BOARD OF TOWN COMMISSIONERS WORK SESSION November 29, 2022 5:15 P.M. PRESENT: Commissioner Kevin M. Bianca, Chair Commissioner Paula S. Etting Commissioner Erin S. Hughes Commissioner Donna L. Kahoe Edward Hopkins, Town Administrator Trish Heidenreich, Director of Economic Development David Hughes, Deputy Chief of Police Stephen Kline, Director of Public Works Michael Krantz, Director of Administration Lisa Moody, Director of Finance Kevin Small, Director of Planning OTHERS: Joan Suitt, Recording Secretary ABSENT: Commissioner Mary F. Chance Charles Moore, Chief of Police APPROVAL OF AGENDA: Chair Bianca called for approval of agenda. The Town Administrator notified item b under Miscellaneous (Review of Burns Alley Improvement) will be removed from the agenda. Commissioner Kahoe moved and Commissioner Etting seconded the motion to approve the amended agenda. Ayes: Commissioners Etting, Hughes, Kahoe and Binaca Nays: None Absent: Commissioner Chance The motion carried. TOWN ADMINISTRATOR’S REPORT: None. PRESENTATIONS: 1 None. TENATIVE AGENDA FOR TOWN MEETING (December 5, 2022 at 7:30 p.m.) New Business: Reappointment – Tree Committee Chair Bianca advised Graham Becker has requested to serve another term on the Tree Committee. Mr. Becker is knowledgeable and works for a tree service. STAFFING UPDATE: The Director of Administration reported: • Lateral Police Officer – reviewing candidates • Public Relations – reviewing candidates • Laborer – accepting applications CALENDAR: The Director of Administration advised Ruth Seitler will send the calendars through email. The Director of Planning informed the Board of Appeals and Historic Preservation Commission will not meet in December. The Town Administrator inquired if Harford-Cecil MML are meeting December 15th. Commissioner Hughes will make contact to confirm. Commissioner Etting asked for potential dates of the Commissioner Retreat. The Town Administrator has secured the location of Harford Mutual and will look at available dates of the Commissioners. MISCELLANEOUS: Christmas Parade Update The Director of Economic Development reminded the Christmas Parade is Sunday, December 4th and asked the Commissioners to meet in the parking lot of Black Eyes Suzie’s at 3:00 p.m. Information on the Parade has been forwarded to the Commissioners. Any questions or issues the day of the Parade, please contact Ms. Heidenreich on her cell phone. Bel Air Community Band 2 Commissioner Kahoe notified the Winter Concert of the Bel Air Community Band is December 11th, 3:00 p.m. at Bel Air High School. Masonic Lodge Chair Bianca informed the Masonic Lodge in Bel Air will light up their building for the holiday on December 4th, 6:45 p.m. with 60,000 lights. COMMISSIONER COMMENTS: None. CLOSED SESSION: At 5:25 p.m. Commissioner Kahoe moved and Commissioner Etting seconded the motion to close the meeting under the provisions of the Maryland Open Meetings Act General Provisions Art. § 3-305(b)(8). Ayes: Commissioners Etting, Hughes, Kahoe, and Bianca Nays: None Absent: Commissioner Chance The motion carried. The meeting reopened at 5:59 p.m. ADJOURNMENT: With no further comments, the meeting adjourned at 5:59 p.m. APPROVED: January 17, 2023 Signature on file________________ Kevin M. Bianca, Chair Board of Town Commissioners Signature on file_______________ Michael L. Krantz, Town Clerk 3

Agenda

Bel Air Board of Town Commissioners Work Session/Public Meeting Agenda November 29, 2022, at 5:15 PM Bel Air Armory 37 N. Main St, Bel Air, MD 21014 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. TOWN ADMINISTRATOR’S REPORT 4. PRESENTATION 5. TENTATIVE AGENDA FOR TOWN MEETING (December 5, 2022, at 7:30 PM) a. Approval of Minutes b. New Business i. None 6. STAFFING UPDATE 7. CALENDAR 8. MISCELLANEOUS a. Christmas Parade update b. Review of Burns Alley improvement plans 9. COMMISSIONER’S COMMENTS 10. CLOSED SESSION a. This meeting will be closed under the provisions of the Maryland Open Meetings Act General Provisions Art. § 3-305(b)(8) b. Topics of Discussion i. To consult with staff, consultants, or other individuals about pending or potential litigation regarding the Barton Bodt, et al. vs. Town of Bel Air, Maryland case. c. Reason for Closed-Session Discussion of Above Topics i. Because public discussion of names, plans, or issues could violate an individual’s rights or protections regarding due process or confidentiality. 11. ADJOURNMENT Page 1 of 1

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