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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MARCH 4, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER 

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings - None

2. Closed Session - None
 
3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER 

CALL TO ORDER
Invocation by Commissioner James followed by Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION

  1. Proclamations and Awards
    a.    Cover the Uninsured Week - Action Item
  1. Public Appearance - Action Item

  2. Appointments - Action Item

  3. Public Hearings - 6:30 P.M.
    a.    Street Lighting Assessment Rolls--Capps Hollow, Mountain Point, Mountain Point Estates and Southbridge Forest Subdivisions - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment

  4. Advisory Committee Reports - None

MANAGER'S REPORT

  1. Receive Manager's Report - None

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member. 

  1. Approval of Minutes - Action Item, Attachment, Attachment, Attachment

  2. Insurance Reimbursements - Action Item

  3. Grant Application--Cooperative Extension - Action Item

  4. Grant Application--Clean Air Act, Section 103, Special Purpose Federal Grant - Action Item

  5. Settlement of Condemnation Action Against Kaperonis, Pineville Tire and Adams Outdoor Advertising for Little Sugar Creek Greenway - Action Item

  6. Street Light Fixtures--Northridge Village and Prescott Place Village-Funds Received - Action Item

  7. Hazard Mitigation Program--Floodplain Acquisition - Action Item, Attachment

  8. Area Mental Health Budget--Amend - Action Item

  9. Easement/Right-of-Way Payments to County - Action Item

  10. Register of Deeds Special Revenue Funds - Action Item

STAFF REPORTS AND REQUESTS

  1. Charlotte Speaks Forum-Appropriation Request - Action Item

  2. New Courts Parking Deck--Schematic Design Presentation - Action Item

COUNTY COMMISSIONERS REPORTS AND REQUESTS

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

  • Budget Public Policy, Tuesday, March 11, 2003
  • Regular Meeting, Tuesday, March 18, 2003
  • Special Meeting, Tuesday, March 25, 2003 (Budget Workshop)

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

 

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