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CALL TO ORDER

 

1. Staff Briefings - None

2. Closed Session
    a.    Land Acquisition
 
3. At this time, identify any items you wish to remove from consent.

 

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CITIZEN PARTICIPATION

 

1. Proclamations and Awards
    a.    Water Quality Volunteer Recognition - Action Item  .  Attachment

    b.    Income Maintenance Eligibility Professionals Week 2003 - Action Item
    c.    Order of the Hornet - Action Item

    d.    Leonard Robinson Day - Action Item
    e.    Corrie Resolution - Action Item

    f.     Resolution In Support Of Troops - Action Item

 

2. Public Appearance - Action Item 

 

3. Appointments
    a.    Nominations/Appointments to various advisory boards - Action Item
    b.    Appointments to CMS Long-Range School Facilities Citizens' Advisory Task Force - Action Item

    c.    Schedule of Upcoming Appointments - Action Item

 

4. Public Hearings - 6:30 p.m.
    a.    Street Lighting Assessment Rolls - Action Item , Action Item, Attachment, Attachment

 

5. Advisory Committee Reports
    a.    Item Removed - Advisory Board Compensation - Effective & Efficient Government Committee 
    b.    Transit Station Area Joint Development Policy Guidelines - Natural Resources Committee - Action Item, Attachment, Attachment, Attachment

 

MANAGER'S REPORT

 

6. Receive Manager's Report - None

 

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

 

7. Approval of Minutes  Action Item, Attachment, Attachment

 

8. Tax Refunds - Action Item, Attachment

 

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

 

10. Contract Awards for Broadband Wireless Data Services - Action Item

 

11. Monthly Sewer Overflow Report - Action Item, Attachment, Attachment, Attachment

 

12. Designation of Agent for FEMA Reimbursements - Action Item

 

13. Amend IST FY2003 Budget - Action Item

 

14. Sanitary Sewer Easement - Action Item

 

15. Street Lighting Assessment Project/Set Public Hearing - Action Item, Attachment

 

 16. Greenway Donations - Action Item

 

 17. Transfer of Reusable Building Materials and use of Structures for Public Safety Training - Action Item

 

 18. New DSS Records Retention Schedule - Action Item, Action Item

 

STAFF REPORTS AND REQUESTS

 

 19. Acquisition of Trolley Barn Site - Action Item, Action Item

 

 20. Third Ward Vision Plan/West Park - Action Item on Item

 

 21. Core Values and Standards for Children in Charlotte Mecklenburg - Action Item, Attachment

 

 22. Referendum Schedule - Action Item, Attachment, Attachment

 

COUNTY COMMISSIONERS REPORTS AND REQUEST

 

 23. Multifamily Housing Revenue Bonds - Commissioner Woodard - Action Item, Attachment, Attachment, Attachment

 

 24. Re-appointment of Robinson, Bradshaw & Hinson, P.A. as Bond Counsel - Commissioner Samuelson - Action Item

 

 25. Criminal Justice Information System (CJIS) Continuation Funding FY04 & FY05 - Effective & Efficient Government Committee - Action Item, Attachment

 

 26. Law Enforcement Service District - Commissioner Samuelson - Action Item

 

 

 

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.