MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, APRIL 1, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
a. Personnel Matter
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 Mitchell followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. Fair Housing Month - Action Item
b. Healthy Choices/Youth Week - Action Item
c. Child Abuse Awareness and Prevention Month - Action Item
d. Week of the Young Child - Action Item
e. Conservation Award - Action Item
f. National County Government Week - Action Item
- Public Appearance - Action Item
3. Appointments - Action Item
4. Public Hearings - 6:30 P.M.
a. NC Department of Transportation Rural Operating
Assistance Program Grant Application - Action Item
5. Advisory Committee Reports - None
MANAGER'S REPORT
- Receive Manager's Report - Trolley Barn Update - Action Item
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
-
Area Mental Health - State Allocation Received - Action Item
-
Area Mental Health Grant Funds - Action Item
-
Transfer of Funds - Land Use & Environmental Services Agencies - Action Item
-
Street Name Change/Set Public Hearing - Action Item
-
Surplus Property/Set Public Auction - Action Item, Attachment, Attachment, Attachment
-
Land Acquisition for Little Sugar Creek Greenway at Princeton Avenue - Action Item
-
Amend Park and Recreation FY03 Operating Budget - Action Item
-
North Carolina Forest Service Grant - Action Item
STAFF REPORTS AND REQUESTS
16. Lease Agreement with The North Carolina Golf Academy -
Action Item, Attachment, Attachment, Attachment
17. Elizabeth Avenue Redevelopment Project - Action Item
COUNTY COMMISSIONERS REPORTS AND REQUEST
18. Charlotte READS Update - Chairman Cox - Action Item
19. Legislative Request - Support for Town of Matthews
Request to Annex the Town's Sphere of Influence -
Chairman Cox - Action Item
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Budget/Public Policy Workshop, Tuesday, April 8, 2003
- Regular Meeting, Tuesday, April 15, 2003
- Budget Workshop, Tuesday, April 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 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
