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
- Proclamations and Awards
a. Cover the Uninsured Week - Action Item
- Public Appearance - Action Item
- Appointments - Action Item
- 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
- Advisory Committee Reports - None
MANAGER'S REPORT
- Receive Manager's Report - None
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
-
Approval of Minutes - Action Item, Attachment, Attachment, Attachment
-
Insurance Reimbursements - Action Item
-
Grant Application--Cooperative Extension - Action Item
-
Grant Application--Clean Air Act, Section 103, Special Purpose Federal Grant - Action Item
-
Settlement of Condemnation Action Against Kaperonis, Pineville Tire and Adams Outdoor Advertising for Little Sugar Creek Greenway - Action Item
-
Street Light Fixtures--Northridge Village and Prescott Place Village-Funds Received - Action Item
-
Hazard Mitigation Program--Floodplain Acquisition - Action Item, Attachment
-
Area Mental Health Budget--Amend - Action Item
-
Easement/Right-of-Way Payments to County - Action Item
-
Register of Deeds Special Revenue Funds - Action Item
STAFF REPORTS AND REQUESTS
-
Charlotte Speaks Forum-Appropriation Request - Action Item
-
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