MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

A G E N D A

September 26, 2006

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

A. Approval of Minutes of: August 22, 2006

B. Addition or Deletion of Agenda Items

II. DISTRICT /EASEMENT AMENDMENTS

A. Frederick County

1. 10-82-10 Poole, Dan, et al 297.77 acres

Request for the relocation of two child’s lots

2. 10-97-01 Doody, Robert A. & Sherri 93.00 acres

Request for the exclusion two child’s lots on easement property

3. 10-97-01 Doody, Robert A. & Sherri 93.00 acres

Request for the exclusion of an owner’s lot on easement property

4. 10-93-03 Smith, Walter, et al 159.46 acres

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

B. Queen Anne’s County

1. 17-00-04 Kinnamon, Dale P. & Gayle A. 126.38 acres

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

C. Garrett County

1. 11-91-02 Wilhelm, Gilbert, Sr. & Mary A. 270.49 acres

Request to exchange equal area of easement property for non-easement property

D. Baltimore County

1. 03-02-10 Elseroad, Samuel G. & Ruth L. 165.76 acres

Request for approval of a child’s lot on easement property

2. 03-04-02 Hayden, David & Joann 72.00 acres

Request for a tenant house on district property

E. Washington County

1. 21-98-10A Martin, John & Jeanne 54.66 acres

Request for a partial termination of 16.7926 acres of district property

2. 21-91-14 Howell, William J. 146.81 acres

Request for a partial termination of 5.0 acres of district property

III. AGRICULTURAL PRESERVATION DISTRICT PETITIONS

A.

IV. PROGRAM POLICY

A. Wetland Mitigation Easements – an update by Mr. Joe Tassone

V. INFORMATION AND DISCUSSION

A.

B.

C. News Articles

VI. EASEMENT OFFERS – EXECUTIVE SESSION