City of Baltimore  
City Council  
City Hall, Room 408  
100 North Holliday Street  
Baltimore, Maryland 21202  
Meeting Agenda - Final  
Monday, April 25, 2022  
5:00 PM  
Du Burns Chambers, 4th Floor, City Hall  
Baltimore City Council  
Nicholas J. Mosby, President of the Council - District 1: Zeke Cohen - District 2:  
Danielle N. McCray - District 3: Ryan Dorsey - District 4: Mark Conway - District 5:  
Isaac "Yitzy" Schleifer - District 6: Sharon Green Middleton - District 7: James  
Torrence - District 8: Kristerfer Burnett - District 9: John T. Bullock - District 10:  
Phylicia Porter - District 11: Eric T. Costello - District 12: Robert Stokes, Sr. - District  
13: Antonio Glover - District 14: Odette Ramos  
Call to Order  
Invocation  
Ministress Candace Greene  
Pledge of Allegiance  
Showcase Baltimore  
Alise Little, City Council Page  
Roll Call  
Approval of the Journal  
April 4, 2022  
Communications from the Mayor  
Bills Signed by the Mayor  
April 21, 2022 and April 22, 2022  
City Operations - Net-Zero Emissions of Greenhouse Gases  
For the purpose of making City operations achieve net-zero emissions of greenhouse  
gases by 2050; defining certain terms; authorizing rules and regulations; and generally  
related to the City’s emission of greenhouse gasses.  
Sponsors:  
Mark Conway, Ryan Dorsey, Phylicia Porter, John T. Bullock, Sharon Green Middleton,  
Kristerfer Burnett, Zeke Cohen, Odette Ramos, Antonio Glover  
City Property - Naming a Skate Park in the Joseph H. Rash Playfield to be  
Jake’s Skate Park  
For the purpose of naming a portion of the Joseph H. Rash Playfield (Block 890, Lot  
006), to be located at the coordinates of 39.281387, - 76.610944, Jake’s Skate  
Park.  
Sponsors:  
Eric T. Costello  
Rezoning - 2525 Insulator Drive  
For the purpose of changing the zoning for the property known as 2525 Insulator  
Drive (Block 1079, Lot 001), as outlined in red on the accompanying plat, from the  
I-2 Zoning District to the PC-3 Zoning District; and providing for a special effective  
date.  
Sponsors:  
Eric T. Costello  
Executive Nominations  
Kevin Cleary  
Member - Environmental Control Board - District 14  
RULES AND OVERSIGHT COMMITTEE  
Londyn Smith De Richelieu  
Director - LGBTQ Affairs - District 12  
RULES AND OVERSIGHT COMMITTEE  
Garrett Power  
Member - Historical and Architectural Preservation Committee - District 14  
RULES AND OVERSIGHT COMMITTEE  
Bills Introduced  
Downtown Management District and Downtown Management Authority  
For the purpose of renewing and continuing the Downtown Management District and  
Downtown Management Authority, subject to certain conditions, for an additional 5  
years; generally relating to the activities and authority of the Downtown Management  
District and Downtown Management Authority; and providing for a special effective  
date.  
Sponsors:  
Eric T. Costello  
MAYOR AND CITY COUNCIL RESOLUTION  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Charter Amendment - Sporting Tournament Scholarship Fund  
For the purpose of establishing a continuing, nonlapsing Sporting Tournament  
Scholarship Fund, to be used exclusively to fund and administer a scholarship  
program for certain youth and young adults; providing for certain modes of  
appropriation to the Fund; authorizing the Mayor and City Council, by Ordinance, to  
provide for the oversight, governance, and administration of the Fund; and submitting  
this amendment to the qualified voters of the City for adoption or rejection.  
Sponsors:  
President Nicholas J. Mosby  
MAYOR AND CITY COUNCIL RESOLUTION  
RULES AND OVERSIGHT COMMITTEE  
Vacant Structures - Nuisance Abatement - Penalty  
For the purpose of increasing a certain penalty for failing to obey a nuisance  
abatement order at a certain type of property; providing for a special effective date;  
and generally relating to nuisance abatement penalties for vacant structures.  
Sponsors:  
President Nicholas J. Mosby  
ORDINANCE  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Urban Renewal - Charles North - Renewal Area Designation and Urban  
Renewal Plan  
For the purpose of repealing the existing Charles/North Revitalization Area Urban  
Renewal Plan and replacing it by designating as a “Renewal Area” an area situated in  
Baltimore City, Maryland known as Charles North, bounded generally by Falls Road  
on the west, West Lanvale Street and Interstate 83 on the south, Calvert Street and  
Hargrove Street on the east, and West 22nd Street and West 23rd Street on the  
north; establishing the objectives of the Urban Renewal Plan; establishing permitted  
land uses in the Renewal Area; providing that where there might be conflict between  
the provisions of the Urban Renewal Plan and the provisions of any Planned Unit  
Development, the provisions of the Planned Unit Development control; providing  
review requirements and controls for all plans for new construction; providing that the  
provisions of the Baltimore City Zoning Code apply to the properties in the Urban  
Renewal Area; establishing controls for off-street parking facilities; authorizing the  
conditions for acquisition of properties in the Urban Renewal Area; providing for  
review by the Department of Housing and Community Development of development  
or rehabilitation plans in the Urban Renewal Area with respect to their conformance  
with the provisions of the Urban Renewal Plan; providing for community notification  
of any permit application for the development or redevelopment of any property  
within the boundaries of the Urban Renewal Area; creating disposition lots and  
providing for specific controls on specific lots; providing for the term of the Urban  
Renewal Plan; providing for community review of all proposed amendments to the  
Urban Renewal Plan; making provisions of this Ordinance severable; approving  
appendices and exhibits to the Urban Renewal Plan; waiving certain content and  
procedural requirements; providing for the application of the Ordinance in conjunction  
with certain other ordinances; and providing for a special effective date.  
Sponsors:  
Robert Stokes, Sr.  
ORDINANCE  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Zoning - Conditional Use Conversion of Single-Family Dwelling Unit to 2  
Dwellings Units in the R-8 Zoning District - 43-45 South Carey Street  
For the purpose of permitting, subject to certain conditions, the conversion of a  
single-family dwelling unit to 2 dwelling units in the R-8 Zoning District on the  
Property known as 43-45 South Carey Street (Block 223, Lot 025), as outlined in  
red on the accompanying plat.  
Sponsors:  
John T. Bullock  
ORDINANCE  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Midtown Community Benefits District - Amendment  
For the purpose of altering the boundaries of the Midtown Community Benefits  
District; amending the composition of the District’s Board of Directors; revising the  
enforcement of taxing; adjusting the allowable rate of Supplementary Tax; and  
generally relating to the Midtown Community Benefits District.  
Sponsors:  
Eric T. Costello, Robert Stokes, Sr.  
ORDINANCE  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Commercial Vehicle - Definition  
For the purpose of amending the definition of “commercial vehicle”.  
Sponsors:  
Ryan Dorsey, Odette Ramos, Phylicia Porter, Kristerfer Burnett  
ORDINANCE  
RULES AND OVERSIGHT COMMITTEE  
Bond Issue - Public Infrastructure Loan - $72,000,000  
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to  
General Assembly House Resolution IV and Senate Resolution IV of 2022 approved  
by the members of the Maryland General Assembly representing Baltimore City) to  
create a debt, and to issue and sell its certificates of indebtedness as evidence thereof,  
and proceeds not exceeding SEVENTY-TWO Million Dollars ($72,000,000.00)  
from the sale of such certificates of indebtedness to be used for the cost of issuance,  
including the expense of engraving, printing, advertising, attorneys’ fees, and all other  
incidental expenses connected therewith (which may include the proportion of the  
compensation of employees and general administrative expenses of the Department of  
Finance reasonably allocated to the issuance of the bonds); for the development of  
the public infrastructure owned or controlled by the Mayor and City Council of  
Baltimore and the Enoch Pratt Free Library, and the construction and development of  
streets, bridges, courthouses, city office buildings, police stations, fire stations, solid  
waste facilities, information technology, public park and recreational and related land,  
property, buildings, structures or facilities including but not limited to, the acquisition  
by purchase, lease, condemnation or any other legal means, of land or property, or  
any rights therein, in the City of Baltimore, and constructing and erecting on said land  
or property, or on any land or property, new buildings, structures, and auxiliary  
facilities; and for the renovation, alteration, construction, reconstruction, installation,  
improvement and repair of existing infrastructure, buildings, structures or facilities, to  
be or now being used for or in connection with the operations, functions and activities  
of the Mayor and City Council of Baltimore and the Enoch Pratt Free Library, the  
demolition, removal, relocation, renovation or alteration of land, buildings, streets,  
highways, alleys, utilities or services, and other structures or improvements, and for  
the construction, reconstruction, installation, relocation or repair of buildings, streets,  
highways, alleys, utilities or services, including information technology infrastucture,  
and other structures or improvements; for the acquisition and installation of trees or  
for tree planting programs; and for the acquisition and installation of equipment and  
fixtures for any and all facilities authorized to be constructed, erected, altered,  
reconstructed, renovated, installed or improved by the provisions hereof; the payment  
of any and all costs and expenses incurred for or in connection with doing any or all of  
the things herein mentioned, including but not limited to, the costs and expenses of  
securing administrative, appraisal, economic analysis, engineering, planning, designing,  
architectural, surveying and other professional services; and for doing any and all  
things necessary, proper or expedient in connection with or pertaining to any or all of  
the matters or things hereinbefore mentioned; authorizing the issuance of refunding  
bonds; conferring and imposing upon the Board of Finance of Baltimore City certain  
powers and duties; authorizing the submission of this Ordinance to the legal voters of  
the City of Baltimore, for their approval or disapproval, at the General Election to be  
held in Baltimore City on Tuesday, the 8th day of November, 2022; and providing for  
the expenditure of the proceeds of sale of said certificates of indebtedness in  
accordance with the provisions of the Charter of the Mayor and City Council of  
Baltimore, and by the municipal agency designated in the annual Ordinance of  
Estimates of the Mayor and City Council of Baltimore.  
Sponsors:  
City Council President (Administration)  
ORDINANCE  
At the request of: Department of Planning  
WAYS AND MEANS COMMITTEE  
Bond Issue - Community and Economic Development Loan - $36,000,000  
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to  
General Assembly House Resolution III and Senate Resolution III of 2022 approved  
by the members of the Maryland General Assembly representing Baltimore City) to  
create a debt, and to issue and sell its certificates of indebtedness as evidence thereof,  
and proceeds not exceeding THIRTY-SIX Million Dollars ($36,000,000.00) from  
the sale of such certificates of indebtedness to be used for the cost of issuance,  
including the expense of engraving, printing, advertising, attorneys’ fees, and all other  
incidental expenses connected therewith (which may include the proportion of the  
compensation of employees and general administrative expenses of the Department of  
Finance reasonably allocated to the issuance of the bonds); and the remainder of such  
proceeds to be used for or in connection with planning, developing, executing, and  
making operative the community, commercial and industrial economic development  
programs of the Mayor and City Council of Baltimore, including, but not limited to,  
the acquisition, by purchase, lease, condemnation or any other legal means, of land or  
property, or any right, interest, franchise, easement or privilege therein, in the City of  
Baltimore; the payment of any and all costs and expenses incurred in connection with  
or incidental to the acquisition and management of said land or property, including any  
and all rights or interest therein hereinbefore mentioned; the payment of any and all  
costs and expenses incurred for or in connection with relocating and moving persons  
or other legal entities displaced by the acquisition of said land or property, or any of  
the rights or interest therein hereinbefore mentioned; the development or  
redevelopment, including, but not limited to, the comprehensive renovation or  
rehabilitation of any land or property, or any rights or interests therein hereinbefore  
mentioned, in the City of Baltimore; and the disposition of land and property for such  
purposes; the elimination of unhealthful, unsanitary, or unsafe conditions, lessening  
density, eliminating obsolete or other uses detrimental to the public welfare or  
otherwise removing or preventing the spread of blight or deterioration in the City of  
Baltimore; building from strength; stabilizing middle neighborhoods, strengthening  
neighborhood retail corridors, the creation of healthy, sanitary, and safe, and green  
conditions in the City of Baltimore; the demolition, removal, relocation, renovation or  
alteration of land, buildings, streets, highways, alleys, utilities or services, and other  
structures or improvements and for the construction, reconstruction , installation,  
relocation or repair of buildings, streets, highways, alleys, utilities or services, and  
other structures or improvements; making loans and grants to various projects and  
programs related to growing businesses in the City; attracting and retaining jobs;  
providing homeownership incentives and home repair assistance; making loans and  
grants to various projects and programs related to improving the cultural life and  
promotion of tourism in Baltimore City; and the lending or granting of funds to any  
person or other legal entity to be used for or in connection with the rehabilitation,  
renovation, redevelopment, improvement or construction of buildings and structures  
to be used or occupied for residential or commercial purposes and the payment of  
any and all costs and expenses incurred for, or in connection with, doing any or all of  
the things herein mentioned, including, but not limited to, the costs and expenses of  
securing administrative, appraisal, economic analysis, engineering, planning, designing,  
architectural, surveying, and other professional services; and for doing any and all  
things necessary, proper, or expedient in connection with or pertaining to any or all of  
the matters or things hereinbefore mentioned; all such land or property shall be  
acquired, developed, redeveloped, renovated, rehabilitated, altered, improved, held  
or disposed of, as provided by law; authorizing the issuance of refunding bonds;  
conferring and imposing upon the Board of Finance of Baltimore City certain powers  
and duties; authorizing the submission of this Ordinance to the legal voters of the City  
of Baltimore, for their approval or disapproval, at the General Election to be held in  
Baltimore City, on Tuesday, the 8th day of November, 2022; and providing for the  
expenditure of the proceeds of sale of said certificates of indebtedness in accordance  
with the provisions of the Charter of the Mayor and City Council of Baltimore, and by  
the municipal agency designated in the annual Ordinance of Estimates of the Mayor  
and City Council of Baltimore.  
Sponsors:  
City Council President (Administration)  
ORDINANCE  
At the request of: Department of Planning  
WAYS AND MEANS COMMITTEE  
Bond Issue - School Loan - $38,000,000  
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to  
General Assembly House Resolution II and Senate Resolution II of 2022 approved  
by the members of the Maryland General Assembly representing Baltimore City) to  
create a debt, and to issue and sell, at any time or from time to time and in one or  
more series its certificates of indebtedness as evidence thereof, and proceeds not  
exceeding THIRTY-EIGHT Million Dollars ($38,000,000.00) from the sale of such  
certificates of indebtedness to be used for the cost of issuance, including the expense  
of engraving, printing, advertising, attorneys’ fees, and all other incidental expenses  
connected therewith (which may include the proportion of the compensation of  
employees and general administrative expenses of the Department of Finance  
reasonably allocated to the issuance of the bonds); and the remainder of such  
proceeds shall be used for the acquisition, by purchase, lease, condemnation or any  
other legal means, of land or property, or any rights therein, in the City of Baltimore,  
and demolishing, constructing and erecting on said land or property, or on any land or  
property now or hereafter owned by the Baltimore City Board of School  
Commissioners and/or the Mayor and City Council of Baltimore, new school  
buildings, athletic and other auxiliary facilities including community health and  
recreation facilities, and for additions and improvements to, or the modernization or  
reconstruction of, including the inspection, removal, encapsulation, management,  
containment and abatement of asbestos from existing facilities, and for equipment for  
any and all new or existing facilities authorized to be constructed, erected, added,  
improved, modernized or reconstructed by the provisions hereof; the payment of any  
and all costs and expenses incurred for or in connection with doing any or all of the  
things herein mentioned, including, but not limited to, the costs and expenses of  
securing administrative, appraisal, economic analysis, engineering, planning, designing,  
architectural, surveying, and other professional services, including, without limitation,  
services relating to planning for future projects of the same general character which  
may be constructed out of future loans; and for doing any and all things necessary,  
proper or expedient in connection with or pertaining to any or all of the matters or  
things hereinbefore mentioned; authorizing the issuance of refunding bonds; conferring  
certain powers upon the Baltimore City Board of School Commissioners; imposing  
certain conditions in connection with the expenditure of the proceeds derived from the  
sale of said certificates of indebtedness; conferring and imposing upon the Board of  
Finance of Baltimore City certain powers and duties; authorizing the submission of this  
Ordinance to the legal voters of the City of Baltimore, for their approval or  
disapproval, at the Election to be held on Tuesday, the 8th day of November, 2022,  
and providing for the expenditure of the proceeds of sale of said certificates of  
indebtedness in accordance with the provisions of the Charter of the Mayor and City  
Council of Baltimore, and by the municipal agency designated in the annual Ordinance  
of Estimates of the Mayor and City Council of Baltimore.  
Sponsors:  
City Council President (Administration)  
ORDINANCE  
At the request of: Department of Planning  
WAYS AND MEANS COMMITTEE  
Bond Issue - Affordable Housing Loan - $14,000,000  
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to  
General Assembly House Resolution I and Senate Resolution I of 2022 approved by  
the members of the Maryland General Assembly representing Baltimore City) to  
create a debt, and to issue and sell, at any time or from time to time and in one or  
more series its certificates of indebtedness as evidence thereof, and proceeds not  
exceeding FOURTEEN Million ($14,000,000.00) from the sale of such certificates  
of indebtedness to be used for the cost of issuance, including the expense of  
engraving, printing, advertising, attorneys’ fees, and all other incidental expenses  
connected therewith (which may include the proportion of the compensation of  
employees and general administrative expenses of the Department of Finance  
reasonably allocated to the issuance of the bonds); and the remainder of such  
proceeds shall be used for or in connection with planning, developing, executing, and  
making operative the Affordable Housing program of the Mayor and City Council of  
Baltimore, including, but not limited to, the acquisition, by purchase, lease,  
condemnation or any other legal means, of land or property, or any right, interest,  
franchise, easement or privilege therein, in the City of Baltimore; the payment of any  
and all costs and expenses incurred in connection with or incidental to the acquisition  
and management of said land or property, including any and all rights of interest  
therein hereinbefore mentioned; the payment of any and all costs and expenses  
incurred for or in connection with relocating and moving persons or other legal entities  
displaced by the acquisition of said land or property, or any of the rights or interest  
therein hereinbefore mentioned, in the City of Baltimore; the development or  
redevelopment, including, but not limited to, the comprehensive renovation or  
rehabilitation of, any land or property, or any rights or interests therein hereinbefore  
mentioned, in the City of Baltimore, and the disposition of land and property for such  
purposes; costs related to the rehabilitation and new construction of and operation of  
rental and homeownership developments, such costs to include but not be limited to  
relocation assistance, rental payment and home purchase assistance, housing  
counseling and project financing comprised of loans(including forgivable or fully  
amoritizing) or grants or other related activities and buyer education assistance, and  
activities to support the orderly and sustainable planning, preservation, rehabilitation,  
and development of economically diverse housing in City neighborhoods; support for  
the Affordable Housing Trust Fund; the elimination of unhealthful, unsanitary or unsafe  
conditions, lessening density, eliminating obsolete or other uses detrimental to the  
public welfare or otherwise removing or preventing the spread of blight or  
deterioration in the City of Baltimore; the demolition, removal, relocation, renovation  
or alteration of land, buildings, streets, highways, alleys, utilities or services, and other  
structures or improvements, and for the construction, reconstruction, installation,  
relocation or repair of buildings, streets, highways, alleys, utilities or services, and  
other structures or improvements; the payment of any and all costs and expenses  
incurred for, or in connection with, doing any or all of the things herein mentioned,  
including, but not limited to, the costs and expenses of securing administrative,  
appraisal, economic analysis, engineering, planning, designing, architectural, surveying,  
and other professional services; and for doing any and all things necessary, proper or  
expedient in connection with or pertaining to any or all of the matters or things  
hereinbefore mentioned; authorizing the submission of this Ordinance to the legal  
voters of the City of Baltimore, for their approval or disapproval, at the General  
Election to be held in Baltimore City, on Tuesday, the 8th day of November, 2022;  
and providing generally for the issuance and sale of such certificates of indebtedness  
in accordance with the provisions of the Charter of the Mayor and City Council of  
Baltimore, and by the municipal agency designated in the annual Ordinance of  
Estimates of the Mayor and City Council of Baltimore.  
Sponsors:  
City Council President (Administration)  
ORDINANCE  
At the request of: Department of Planning  
WAYS AND MEANS COMMITTEE  
Police Accountability  
For the purpose of establishing the Baltimore City Police Accountability Board;  
providing for the membership, staffing, budget, and procedures of the Board;  
requiring the Board to deliver a certain annual report; establishing the Administrative  
Charging Committee for the City; providing for the membership, staffing, budget, and  
procedures of the Committee; requiring a member of the Committee to maintain  
confidentiality; requiring the Committee to deliver a certain annual report; requiring the  
Director of the Baltimore City Office of Equity and Civil Rights to adopt rules and  
regulations to carry out this Ordinance; defining certain terms; requiring certain  
individuals assigned to either the Board or the Committee to file certain financial  
disclosures; and generally relating to police accountability.  
Sponsors:  
Mark Conway, John T. Bullock, Phylicia Porter  
ORDINANCE  
RULES AND OVERSIGHT COMMITTEE  
Resolutions Introduced  
Informational Hearing - Mayor’s Recommendations - 30-Day Review of  
Strategies to Eliminate Vacant and Abandoned Properties  
For the purpose of inviting the City Administrator, the Deputy Mayor for Community  
and Economic Development, the City Solicitor, the Commissioner of the Department  
of Housing and Community Development, the Director of Finance, and the Director  
of the Department of Public Works to appear before the Baltimore City Council to  
present the findings and recommendations of the Mayor’s 30 Day review for  
eliminating privately and publicly owned vacant and abandoned properties.  
Sponsors:  
Odette Ramos, John T. Bullock, Phylicia Porter  
RESOLUTION  
ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE  
Investigational Hearing - Back River Wastewater Treatment Plant  
For the purpose of inviting the City Solicitor and representatives from the Department  
of Public Works, the Baltimore City Health Department, the Environmental Control  
Board, the Maryland Department of the Environment, the Maryland Department of  
Health, including the Environmental Health Bureau, the Maryland Environmental  
Service, and other relevant stakeholders to brief the City Council regarding recent  
events at the Back River Wastewater Treatment Plant as well as ongoing mitigation  
efforts.  
Sponsors:  
Mark Conway, Odette Ramos, John T. Bullock, Phylicia Porter, Isaac "Yitzy" Schleifer,  
Kristerfer Burnett, Zeke Cohen, James Torrence, Eric T. Costello, Sharon Green  
Middleton, Robert Stokes, Sr.  
RESOLUTION  
HEALTH, ENVIRONMENT AND TECHNOLOGY COMMITTEE  
Investigational Hearing - Sewage Backup - Expedited Reimbursement and  
Direct Assistance Program Feasibility Study  
For the purpose of inviting the City Solicitor and representatives from the Department  
of Public Works, the Department of Finance, Baltimore City 311 Services, and the  
Mayor's Office of Emergency Management to appear before the City Council to  
discuss findings from the Department of Public Works study required by Ordinance  
21-044.  
Sponsors:  
Kristerfer Burnett, Odette Ramos, Phylicia Porter, Isaac "Yitzy" Schleifer, Zeke Cohen,  
Mark Conway, James Torrence, Ryan Dorsey, Sharon Green Middleton, Eric T. Costello  
RESOLUTION  
HEALTH, ENVIRONMENT AND TECHNOLOGY COMMITTEE  
Informational Hearing - Degree Requirements for City Positions  
For the purpose of inviting the City Solicitor, the City Administrator, the Director of  
the Baltimore City Department of Human Resources, the Baltimore City Labor  
Commissioner, and the Director of the Mayor’s Office of Employment Development  
to brief the City Council regarding the practice of requiring certain degrees for certain  
City positions and to discuss if eliminating such a degree requirement would be  
detrimental or beneficial to the recruitment and retention of quality City employees.  
Sponsors:  
Antonio Glover, Kristerfer Burnett, Mark Conway, James Torrence, Zeke Cohen, Robert  
Stokes, Sr.  
RESOLUTION  
EDUCATION, WORKFORCE AND YOUTH COMMITTEE  
Consent Calendar