Board Members: Chad Pickens (Vice-Chair), Janet Clarke, Mary Stowe, Pamela Schultz (Chair), Phil Post, Shugong Wang, Stefan Klakovich, Stephan Hearn, Steve Bevington, Tai Huynh (Council Liaison) 

The Board will meet virtually to discuss the agenda below. Members will attend and participate in this meeting remotely, through internet access, and will not physically attend. The Town will not provide a physical location for viewing the meeting.

The public is invited to attend the Zoom webinar directly online or by phone.  Register for this webinar: https://us02web.zoom.us/webinar/register/WN_zX0XMLJSSUeNsLpQrEGOsQ After registering, you will receive a confirmation email containing information about joining the webinar in listen-only mode.  Phone: 301-715-8592, Meeting ID: 812 0304 4616

Verbal Comments: At the appropriate time, the Chair will provide attendees the option to use the raise the hand function or *9 via phone to indicate your desire to speak on the topic. Individuals with a ‘raised hand’ will then be brought into the public portion of the meeting one at a time.

AGENDA

Call to Order

1. Introductions
2. Announcements
3. Petitions/Concerns from residents*
4. Approval of meeting notes

Board Business

1. Climate Action and Response Plan presentation – John Richardson, Community Resilience Officer
2. Eastwood Lake Subwatershed Study Report presentation – Tom Murray, W. K. Dickson
3. Chair, Vice-Chair elections
4. January 26 meeting date – cancel or meet?

Adjournment

Post Meeting

• Virtual Meeting Video

 * A PERSON MAY SPEAK FOR THREE MINUTES. HE/SHE IS INVITED TO STAY BUT DOES NOT PARTICIPATE IN THE DISCUSSION; THE BOARD MAY DISCUSS FOR 10 MINUTES AND ASK QUESTIONS OF THE PETITIONER. THE BOARD/STAFF WILL FOLLOW UP WITH THE PETITIONER AT A FUTURE DATE.