MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

A G E N D A

December 14, 2007

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

A. Approval of Minutes of: November 27, 2007

B. Addition or Deletion of Agenda Items

II. DISTRICT /EASEMENT AMENDMENTS

A. KENT COUNTY

14-00-09 Lovett, David and Dawn 105.685 acres

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

B. HARFORD COUNTY

12-85-06B Maresh, Tim and Brenda 76.38 acres

Request for a second relocation of a pre-existing dwelling and relocation

of an approved tenant house on easement property

III. AGRICULTURAL PRESERVATION DISTRICT PETITIONS

A. CAROLINE COUNTY

1. 05-08-01 Stoll, Ernest and Rona 14.8 acres

2. 05-08-02 Mangum, Danny, Jr. and Jennifer 21.723 acres

3. 05-08-03 Frase, Leo F. and Charles Earl 80.7 acres

4. 05-08-04 Waldis, Russell Jack and Delores C. 96 acres

5. 05-08-05 Miley, James and Anne 72 acres

B. CHARLES COUNTY

1. 08-08-05 Wadsworth 35.678 acres

2. 08-08-06 Virginia C. Jones Trust 175.084 acres

3. 08-08-07 Bowling, James S. Jr. & Catherine T. 184.1321 acres

IV. PROGRAM POLICY

A. Forest Mitigation Policy – Additional language to require a Forest Stewardship Plan

V. INFORMATION AND DISCUSSION

A. An update on Helmore Farms – Diane Chasse, MALPF Administrator

B. Smart Growth Discussion – Elizabeth Weaver, MALPF Administrator

C. News Articles

VI. EASEMENT OFFERS – EXECUTIVE SESSION