MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

F I N A L A G E N D A

FEBRUARY 28, 2006

I. APPROVAL OF MINUTES / ADDITION OR DELETION OF AGENDA ITEMS:

A. Approval of Minutes of: January 24, 2006

B. Addition or Deletion of Agenda Items

II. DISTRICT /EASEMENT AMENDMENTS

A. CARROLL COUNTY

1. 06-80-09e Grillon, George L. and Jacquelyn 99.6869 acres

Request to acknowledge a dwelling that existed prior to easement sale

2. 06-89-28Ae Talbert, Harold T. 70.0 acres

Request to acknowledge a dwelling that existed prior to easement sale

B. WASHINGTON COUNTY

1. 21-91-21 Stone, Jr., Elmer A. 165.0 acres

Request for approval of a 9.16 acre partial termination of district property

2. 21-00-04A Johnson, Donald H. and Carol G. 74.11 acres

Request for approval of a 10.0 acre partial termination of district property

C. CAROLINE COUNTY

1. 05-98-01 Plutschak, Dennis T. and Kathy J. 106.24 acres

Request for the exclusion of up to 2 acres for a child’s lot on easement property

D. CALVERT COUNTY

1. 04-86-05 Gott, Donald T. 85.71 acres

Request for the exclusion of a one-acre child’s lot on easement property

III. AGRICULTURAL PRESERVATION DISTRICT PETITIONS

A. CHARLES COUNTY

1. 08-06-08 Tyrol Development, LLC – James C. Lorenzi 94.1052 acres

2. 08-06-09 Poplar Branch, LLC 102.2 acres

3. Item pulled at landowner's request

4. Item pulled at landowner's request

5. 08-06-12 Rodgers, Carl J. and Tammy M. 17.923 acres

B. TALBOT COUNTY

1. 20-06-01 Firth Trusts 101.069 acres

2. 20-06-02 Firth Trusts 341.869 acres

3. 20-06-03 Firth Trusts 142.673 acres

IV. PROGRAM POLICY

A. Proposed Lot Location Guidelines

B. District Committee Recommendation

C. Wetland Mitigation Easements as overlays on MALPF properties: Request from Calvert County Soil Conservation District

V. INFORMATION AND DISCUSSION

A. Talbot Co. Certification (material to be emailed)

B. News Articles

VI. EXECUTIVE SESSION

A. Correction of a violation – Charles County property