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Board of Town Commissioners

Regular Meeting

Bel Air, MD · December 27, 2022

AgendaMinutes

Minutes

Bel Air Board of Town Commissioners Work Session Open Meeting Minutes December 27, 2022, at 8:30 AM Present: Commissioner Kevin M. Bianca, Chair Commissioner Mary F. Chance Commissioner Paula S. Etting Commissioner Erin S. Hughes Edward Hopkins, Town Administrator Michael L. Krantz, Director of Administration Others: Charles B. Keenan, Jr., Legal Counsel (arrived at 8:42 a.m.) Elizabeth H. Thompson, Legal Counsel (arrived at 9:04 a.m.) Absent: Commissioner Donna L. Kahoe Approval of the Agenda Chair Bianca called for approval of agenda. Commissioner Hughes moved and Commissioner Etting seconded the motion to approve the agenda. Ayes: Commissioners Bianca, Chance, Etting, and Hughes Nays: None Absent: Commissioner Kahoe The motion carried. Closed Meeting At 8:31 a.m. Commissioner Chance moved, and Commissioner Hughes seconded the motion to close the meeting under the provisions of the Maryland Open Meetings Act General Provisions Art. § 3-305(b)(8) to consult with staff, consultants, or other individuals about pending or potential litigation. 1. Topics of Discussion: a. The Harford County Board of Education vs. The Town of Bel Air regarding Connector Road (East & West MacPhail Road) i. Change in legal representation for the Town of Bel Air ii. Plans involving the case going forward 2. Reason for Closed-Session Discussion of Topic Page 1 of 2 a. Because public discussion of names, plans, concerns, or issues could violate an individual’s rights or protections regarding due process or confidentiality. Ayes: Commissioners Bianca, Chance, Etting, and Hughes Nays: None Absent: Commissioner Kahoe The motion carried. The meeting reopened at 9:07 a.m. Adjournment With no further comments, the meeting adjourned at 9:08 a.m. APPROVED: January 17, 2023 Signature on file________________ Kevin M. Bianca, Chair Board of Town Commissioners Signature on file_______________ Michael L. Krantz, Town Clerk Page 2 of 2

Agenda

Bel Air Board of Town Commissioners Work Session Meeting Agenda December 27, 2022, at 8:30 AM The Bel Air Board of Town Commissioners shall conduct this meeting, via teleconference. Please join this meeting from your telephone, computer, tablet, or smartphone. Bel Air Board of Commissioners Public Meetings Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/MichaelKrantz/bel-air-board-of-commissioners-public-meeting You can also dial in using your phone. Access Code: 614-751-925 United States (Toll Free): 1 877 568 4106 United States: +1 (312) 757-3129 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install 1. APPROVAL OF AGENDA 2. CLOSED MEETING a. This meeting will be closed under the provisions of the Maryland Open Meetings Act General Provisions Art. § 3-305(b)(8) to consult with staff, consultants, or other individuals about pending or potential litigation b. Topics of Discussion i. The Harford County Board of Education vs. The Town of Bel Air regarding Connector Road (East & West MacPhail Road) 1. Change in legal representation for the Town of Bel Air 2. Plans involving the case going forward c. Reason for Closed-Session Discussion of Topic i. Because public discussion of names, plans, concerns, or issues could violate an individual’s rights or protections regarding due process or confidentiality. 3. ADJOURNMENT

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