MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

A G E N D A

AUGUST 28, 2007

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

A. Approval of Minutes of: July 24, 2007

B. Addition or Deletion of Agenda Items

II. DISTRICT /EASEMENT AMENDMENTS

A. CHARLES COUNTY

1. 08-85-02 Rice, Michael & Paula 205.0 acres

Request for a 21.0 acre partial termination and correction of acres for a district property

B. TALBOT COUNTY

1. 20-01-05 Jones-Raymond, Lisa 122.47 acres

Request for a 2.0 acre partial termination for capped landfill and

for approval of inclusion of graveyard in easement application.

2 20-07-07 to 10 Knauer, Irvin & Margaret 98.64, 89.2, 230.2

Review of easement applications and 165.5 acres

C. ST. MARY’S COUNTY

1. 18-00-06e Long, Linda 204.15 acres

Request for approval of a child’s lot for son, third review

2. 18-02-12 Guazzo, Eugene and Shelby 138.416 acres

Request for approval of up to a 2 acre lot for son, Eugene Tai Guazzo

3. 18-01-13 Herriman, James

Request for approval of up to a 2 acre lot for daughter, Betsy Lynn Haley 81.094 acres

D. SOMERSET COUNTY

1. 19-91-01e Porter, Lawrence – to be e-mailed 50.8 acres

Request for approval of tenant house for purchaser and

relocation of principal dwelling

E. MONTGOMERY COUNTY

1. 15-00-01e Evans, James & Meg (Inverness Farm) 234.0432 acres

Request for approval of an overlay forest mitigation easement

F. CALVERT COUNTY

1. 04-84-02e Hutchins, Raymond E., Sr. 202.109 acres

Request for an agricultural subdivision of easement property

III. AGRICULTURAL PRESERVATION DISTRICT/EASEMENT PETITIONS

A. CARROLL COUNTY

1. 06-08-01 Harrison, Michael & Ann 27.834 acres

2. 06-08-02 Panora Acres, Inc. 123.50 acres

3. 06-08-03 Totura, Helen T. 174.62 acres

4. 06-08-04 Georg, Roy W. & Quillin, Karen G. 127.95 acres

5. 06-08-05 100 John Street LLC 76.446 acres

6. 06-08-06 Leppo, Melvin & Regina Revocable Trusts 250.86 acres

7. 06-08-07 Jewell, Helen Louise 90.63 acres

8. 06-08-08 Davis, Margaret E. 116.75 acres

B. WORCESTER COUNTY

1. 23-08-08 Bounds, Eric 317.00 acres

2. 23-08-12 Hastings, Randall 144.00 acres

C. CHARLES COUNTY

1. 08-08-01 Wolfe, Nancy 272.9471 acres

2. 08-08-03 Jameson, Joseph 139.076 acres

D. TALBOT COUNTY

1. 20-08-05 Shortall, William, Sr. and Jennifer 146.058 acres

2. 20-08-06 Shortall, William, Sr. and Jennifer 180.5 acres

E. SOMERSET COUNTY

1. 19-08-02 Tawes, Elwath & Melanie 49.18 acres

2. 19-08-09 Dumsha, Gerard & Donna 259.22 acres

3. 19-08-10 Insley, Daryl Layfield 100.56 acres

F. ST. MARY’S COUNTY

1. 18-08-01 Berube, Leon W. 60.8 acres

2. 18-08-02 Lancaster, John Jenkins, III 50 acres

3. 18-08-03 Lyon, William V., Sr. and Rose Marie 71.68 acres

4. 18-08-04 Tomakakin Creek Farm, LLC 411.37 acres

5. 18-08-10 O’Neill, Gary & Lisa 39.85 acres

G. BALTIMORE COUNTY

1. 03-08-01 Schaefer, Fred Stephen 73.09 acres

2. 03-08-03 Harford Partners, LLC 189.10 acres

3. 03-08-04 Elseroad, Samuel Glenn 106.25 acres

4. 03-08-05 Elseroad, Samuel Glenn and Ruth 33 acres

5. 03-08-09 Land Preservation Trust 228.494 acres

H. HARFORD COUNTY

1. 12-08-01 Mace Land Co. 47.21 acres

2. 12-08-03 White Land Co. 79.29 acres

I. FREDERICK COUNTY

1. 10-08-10 McPherson, Gary L. 50.000 acres

2. 10-08-17 Burrier, Harold & Judith 145.517 acres

J. QUEEN ANNE’S COUNTY

1. 17-08-06 Leager, Robert & Gloria 315.158 acres

2. 17-08-07 Glanding, Evelyn H. 85.000 acres

3. 17-08-09 Rhodes, C. Temple & Patricia 48.700 acres

IV. PROGRAM POLICY

A. None

V. INFORMATION AND DISCUSSION

A. Calvert Co. Certification (to be distributed to Board members prior to the meeting via email/mail)

B.

C. News Articles

VI. EASEMENT OFFERS – EXECUTIVE SESSION