5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

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

6:00 P.M. MEETING CHAMBER 

CITIZEN PARTICIPATION

1. Proclamations and Awards
   a.    National Foster Care Month - Action Item
   b.    Teachers of the Year Day - Action Item

2. Public Appearance - Action Item 
3. Appointments
   
   
4. Public Hearings
   a.    Street Name Change - Dixie River Road to Berewick Commons
           Parkway - Action Item
   
5. Advisory Committee Reports - None
   

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 

8. Storm Water Fee - Set City/County Joint Public Hearing -

9. New Courthouse Project - Crane and Operator Bid Package - Action Item

10. Grant Application - Women's Commission - Action Item

11. Grant Application - Women's Commission - Action Item

12. Clean Air Act, Section 103, Special Purpose Federal Grant Received - Action Item

13. L. C. Coleman Park Easement - Action Item , Attachment, Attachment

14. Area Mental Health Authority Third Quarter Report 2003 - Action Item , Attachment

15. Computer Hardware Purchase - Area Mental Health - Action Item

16. Street Lighting Preliminary Assessment Rolls - Set Public Hearing - Action Item, Attachment, Attachment

17. Establish Office Assistant IV Position at CMC-NorthPark - Action Item

18. Mecklenburg County Commercial Recycling Program Progress Report - Action Item , Attachment

19. Agreement with NC Division of Waste Management - Delegated Solid Waste Regulatory Authority - Action Item, Attachment, Attachment

20. Scattered Site Housing Grant - Set Public Hearing - Action Item , Attachment

21. Insurance Reimbursements - Action Item

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

23. Solid Waste Management 10-Year Plan - Action Item , Attachment, Attachment

24. Expenditure of Capital Reserve Funds - Park and Recreation - Action Item 

25. NC Council on Developmental Disabilities Grant Application - Action Item

26. Governor's Crime Commission Grant - Action Item

27. Grier Heights Park Improvements Agreement - Action Item , Attachment, Attachment

28. Sedgefield Park Improvements Agreement, Bike Path Agreement 
    and Easement - Action Item , Attachment , Attachment , Attachment, Attachment

29. Reimbursed Funds Received - Women's Commission - Action Item

30. Banking Services Contract - Action Item
    

STAFF REPORTS AND REQUESTS

   31.    North Carolina Cigarette Tax - Resolution - Action Item

   32.    Acquisition of Trolley Barn Site - Action Item, Attachment

   33.    Business Investment Grant to Time Warner Cable
            Action Item , Attachment

COUNTY COMMISSIONERS REPORTS AND REQUEST

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

• Budget Workshop, Tuesday, May 13, 2003
• Elected Leaders' Forum, 12 Noon, May 20, 2003
• Regular Meeting, Tuesday, May 20, 2003
• Budget Workshop, Thursday, May 22, 2003
• Budget Workshop, Tuesday, May 27, 2003
• Budget Public Hearing, Thursday, May 29, 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