MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MARCH 18, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings
a. Acquisition of Trolley Barn -
Action Item
2. Closed Session
a. To prevent disclosure of information that is Confidential Pursuant to
G.S. 105-259. (G.S. 143-318.11(a)(1)
b. 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 Commissioner James followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. Recognize Gerald G. Fox Employee of the Year - Action Item
- Public Appearance - Action Item
- Appointments - Action Item, Action Item
- Public Hearings - None
- Advisory Committee Reports
a. Charlotte-Mecklenburg Development Corporation Report -
Action Item
b. Minority Affairs Advisory Committee-State of Minorities Report -
Action Item, Attachment
MANAGER'S REPORT
- Receive Manager's Report : Homeland Security Update - Action Item, Attachment
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
-
Tax Refunds - Action Item
-
Destruction of Documents - Action Item
-
Street Lighting Preliminary Assessment Rolls/Set Public Hearing - Action Item, Attachment, Attachment
-
Abandonment/Closure of Sections of Streets in the Hidden Valley Neighborhood - Action Item
-
Monthly Sewer Overflow Reports - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment
-
Revisions To The Mecklenburg County Building Development Ordinance - Action Item
-
Allocation of State Funds-Department of Juvenile Justice and Delinquency Prevention - Action Item
-
Funding Request-Continuation of Structured Day Program - Action Item, Attachment
-
Additional Bioterrorism Funding Received - Action Item
-
Regional HIV/AIDS Consortium Funding Received - Action Item
-
Grant Application-Women's Commission - Action Item
-
Grant Application-Women's Commission - Action Item
-
Set Public Hearing: NC Department of Transportation Rural Operating Assistance Program Grant Application - Action Item
-
KaBOOM! Playground Equipment - Action Item
-
Governor's Crime Commission Grant Adjustment - Action Item
-
Grant Awarded-Impaired Driving Prevention - Action Item
-
Business Investment Grant - Boston Gear - Action Item
-
Contract Award-New Courthouse Project Tunnel Package - Action Item
-
Lease Agreement with The North Carolina Golf Academy - Action Item, Attachment, Attachment, Attachment
-
City Funding for Third Ward Vision Plan - Action Item
STAFF REPORTS AND REQUESTS
28. Charlotte-Mecklenburg Regional Home Consortium Allocation -
Action Item
29. Third Ward Vision Plan/West Park Update - Action Item
30. Resolution-Land Development Services Interlocal Agreements with
the Northern Towns - Action Item, Attachment, Attachment,
Attachment, Attachment
31. LUESA North Satellite-Lease Space - Action Item
COUNTY COMMISSIONERS REPORTS AND REQUEST
32. Amending Charge of Citizen's Capital Budget Advisory
Committee - Commissioner James - Action Item, Attachment,
Attachment, Attachment
33. ABC Board Salary - Chairman Cox - Action Item
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Budget Workshop , Tuesday, March 25, 2003
- Regular Meeting, Tuesday, April 1, 2003
- Budget Public Policy, Tuesday, April 8, 2003
- Regular Meeting, Tuesday, April 15, 2003
Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, contact the Clerk to the Board 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
