MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JANUARY 7, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
- Land Acquisition
3. At this time, identify any items you wish to remove from consent.
6:00 P.M. MEETING CHAMBER
CALL TO ORDER Invocation by Chairman Cox followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
1. Proclamations and Awards
- Inductions into the Order Of The Hornet - Action Item
- Presentation of Plaques - Action Item
- Dr. Martin Luther King, Jr. Day - Action Item
2. Public Appearance - None
3. Appointments
4. Public Hearings - 6:30 P.M.
- Street Closing - Section of Dickie Ross Road/Community House Road and its Right-of-Way - Action Item, Attachment
5. Advisory Committee Reports - None
MANAGER'S REPORT
6. Receive Manager's Report:
Designation of Brian Francis as Voting Delegate to NCACC Legislative Goals Conference - Action Item, Attachment
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
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Approval of Minutes - Action Item, Attachment, Attachment, Attachment
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Settlement of Cases for Property Tax Assessment - Action Item
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Street Lighting Preliminary Assessment Rolls/Set Public Hearing - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment
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Abandonment of Right-of-Way/Kirkpatrick Road - Action Item
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Drug Treatment Court Grants/Continuation Funding Requests - Action Item
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Fiscal 2004 Governor's Crime Commission Grant Pre-Applications - Action Item
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National Council of LaRaza Funding - Action Item
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Bond Sale Bond Resolutions - Action Item
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Employment of a Relative/Department of Social Services - Action Item
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Land Acquisition/Briar Creek Greenway - Action Item
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City-County Parking Deck Contract - Action Item, Attachment
STAFF REPORTS AND REQUESTS
-
New Courthouse Project - Demolition Package - Action Item, Attachment
COUNTY COMMISSIONERS REPORTS AND REQUESTS
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School Funding Request for School Nurses (Commissioner Puckett) - Action Item
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Closed Session - To prevent the disclosure of child protective services information that is confidential pursuant to N.C.G.S. 108A-11 and N.C.G.S. 7B-2901. (Commissioner Puckett)
COMMISSIONER COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Special Meeting, Monday, January 13, 2003 - 7:30 a.m. (Legislative Delegation)
- Public Policy, Tuesday, January 14, 2003
- BOCC Strategic Planning Conference, January 16-17, 2003 - UNCC
- Regular Meeting, Wednesday, January 22, 2003
Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, contact the Clerk to the Board Office at least 72 hours prior to the meeting at (704) 336-2559, Fax (704) 336-5887, CMGC, 600 East Fourth Street, 11th floor or you may E-Mail: paigejs@co.mecklenburg.nc.us.
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY HELPING IMPROVE THEIR LIVES AND COMMUNITY
