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Board of Town Commissioners Work Session

Regular Meeting

Upper Marlboro, MD · March 12, 2024

AgendaPacketMinutes

Minutes

Town of Upper Marlboro BOARD OF TOWN COMMISSIONERS WORK SESSION 14211 School Lane, Upper Marlboro, Maryland, 20772 Tuesday, March 12, 2024 at 7:00 PM AGENDA This meeting will be conducted via Blended: Virtual & Zoom Video Teleconference. https://uppermarlboromd-gov.zoom.us/j/89368674988?pwd=ZXgvWWVCK3cvN0NiOVU0b0Z2SWpLdz09 Webinar ID: 893 6867 4988; Passcode: 011885; Audio Dial-in only: 301 715 8592 Work Sessions are open to public observation, however, public participation is at the discretion of the Board WORK SESSION AGENDA: 7:00 PM 1. Call to Order (7:12 PM) 2. Roll Call 3. Pledge of Allegiance 4. Review of Agenda 5. Business A. FY 2025 Projected Revenue (Board Discussion) (3:24) B. FY 2025 Projected Expenses & Requested Funding (Board Discussion) C. FY 2025 Capital Improvement Plan (Board Discussion) D. FY 2024 Budget Amendment (Board Discussion) (43:28) E. Church Street RFP (Board Discussion) (45:29) F. Resolution 2024-06: Assignment of the Town’s contract with Conduent State & Local Solutions, Inc. for automated speed and red-light camera enforcement services to Modaxo inc. and authorizing the Mayor to consent to the assignment (Board Vote) (54:45) Motion was made by Commissioner Lott to approve Resolution 2024-06: Assignment of the Town’s contract with Conduent State & Local Solutions, Inc. for automated speed and red-light camera enforcement services to Modaxo inc. and authorizing the Mayor to consent to the assignment. Motion was seconded by Commissioner Brooks. Franklin, Aye | Brooks, Aye | Colbert, Aye | Lott, Aye | Prevatte, Aye 6. Administrative Updates (1:01:16) 7. Public Comment (3 Minutes) (1:06:05) 8. Preliminary Approval of Next Meeting Agenda (1:06:56) 9. Adjournment Motion was made by Commissioner Lott to adjourn the meeting. Motion was seconded by Commissioner Colbert. Franklin, Aye | Brooks, Aye | Colbert, Aye | Lott, Aye | Prevatte, Aye Video of the Special Meeting / Work Session will be posted to the Town YouTube Channel within 1 business days of the meeting. All meetings are subject to closure in accordance with the State Open Meetings Act—House Bill 217

Agenda

Town of Upper Marlboro BOARD OF TOWN COMMISSIONERS WORK SESSION 14211 School Lane, Upper Marlboro, Maryland, 20772 Tuesday, March 12, 2024 at 7:00 PM AGENDA This meeting will be conducted via Blended: Virtual & Zoom Video Teleconference. https://uppermarlboromd-gov.zoom.us/j/89368674988?pwd=ZXgvWWVCK3cvN0NiOVU0b0Z2SWpLdz09 Webinar ID: 893 6867 4988; Passcode: 011885; Audio Dial-in only: 301 715 8592 Work Sessions are open to public observation, however, public participation is at the discretion of the Board WORK SESSION AGENDA: 7:00 PM 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Review of Agenda 5. Business A. Resolution 2024-06: Assignment of the Town’s contract with Conduent State & Local Solutions, Inc. for automated speed and red-light camera enforcement services to Modaxo inc. and authorizing the Mayor to consent to the assignment (Board Vote) B. FY 2025 Projected Revenue (Board Discussion) C. FY 2025 Projected Expenses & Requested Funding (Board Discussion) D. FY 2025 Capital Improvement Plan (Board Discussion) E. FY 2024 Budget Amendment (Board Discussion) F. Church Street RFP (Board Discussion) 6. Administrative Updates 7. Public Comment (3 Minutes) 8. Preliminary Approval of Next Meeting Agenda 9. Adjournment Video of the Special Meeting / Work Session will be posted to the Town YouTube Channel within 1 business days of the meeting. All meetings are subject to closure in accordance with the State Open Meetings Act—House Bill 217

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