Priority Carroll

No Decision Required

FY 2024 Discretionary Grant Application and Acceptance of Award

Motion To: approve the submission of the FY24 Office of Problem- Solving Court's Discretionary grant application and accept the award.

RESULT: ADOPTED [UNANIMOUS] MOVER: Thomas S Gordon SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Resolution C23-05 – Brynwood Hills

Motion To: approve the transfer of $ 365,200 from infrastructure reserve 8946 to Brynwood Hills drainage 8888.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

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Brynwood Stream Restoration and Storm Drain Improvements 75-F-4-22/23

Motion To: award the contract for Brynwood Stream Restoration and Storm Drain Improvements to CJ Miller, LLC in the amount of $2,454,919.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Discussion on the 2024 Consolidated Transportation Plan (CTP) Priority Letter

No Decision Required

Legislative Update

No Decision Required

Approval to Submit the FY24 Community Partnership Agreement (CPA) Application and Accept the Award

Motion To: approve the submission of the FY24 Community Partnership Agreement application and accept the award.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Request Approval of the 2023-2024 Hazardous Materials Emergency Preparedness (HMEP) Grant Application

Motion To: approve the 2023-2024 Hazardous Materials Emergency Preparedness (HMEP) Grant Application to MDEM, as well as accept these grant funds, if awarded.

RESULT: ADOPTED [UNANIMOUS] MOVER: Michael R. Guerin SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Debt and Lease Management Software and Consulting Services

Motion To: approve contracting with DebtBook for Debt and Lease Management Software and Consulting Services for a total of $75,000.00 for the Department of the Comptroller.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Repair of Corporate Hanger Door

Motion To: approve the Trezz Group for the repair of the fabric door on Corporate Hanger Door #2 at a cost of $68,705.89.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

FY24 Annual Transportation Plan

Motion To: approve the submission of the FY24 Annual Transportation Plan and accept the FY24 grant award.

RESULT: ADOPTED [UNANIMOUS] MOVER: Thomas S Gordon SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Purchase of Two Ford F-250 Trucks

Motion To: award the purchase of the two (2) 2022 Ford F250 trucks from Bob Bell Automotive in the amount of $127,930.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Thomas S Gordon SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Sykesville Main Street Water and Sewer Engineering Design Project 

Motion To: award a change order to Johnson, Mirmiran & Thompson, Inc. in the amount of Fifty-Five Thousand Four Hundred Two Dollars and Twenty-Five Cents ($55,402.25) for additional construction phase engineering services.