MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MAY 20, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER 

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings
    a.    Annual "Status of Seniors" Report - Action Item

2. Closed Session
    a.    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 Puckett followed by Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION

1. Proclamations and Awards
   a.   EMS Week Proclamation, Recognition of 2003 Stars of Life - Action Item, Attachment
   b.   Older Americans Month - Action Item

2. Public Appearance - Action Item
   
   
3. Appointments
   a.    Nominations/Appointments
   
   
4. Public Hearings  - 6:30 P.M.
   a.  City/County Joint Public Hearing - Storm Water Fee - Action Item
   b.  Community Block Grant - Scattered Site Housing - Action Item
   c.  Street Lighting Assessment Project - Mountain Isle Harbor
        Subdivision - Action Item, Attachment, Attachment
   
   
5. Advisory Committee Reports

MANAGER'S REPORT

6. Receive Manager's Report - County Manager's FY2004 Recommended Budget

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. Interest Income - Sheriff's Office - Action Item
   

9. Sheriff's Special Revenue Funds - Action Item
   

10. Destruction of Documents - Action Item
    

11. Contract Award - New Courthouse Excavation and Footing Package - Action Item
    

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

13. Home and Community Care Block Grant - Funding Plan - Action Item
    

14. Revised Grant Application - Cooperative Extension - Action Item
    

15. Charlotte-Mecklenburg Planning Commission Attendance Policy - Action Item
    

16. Grant Application to Address Homelessness - Action Item
    

17. Revisions to Housing Code for Mecklenburg County - Action Item
    

18. Revisions to The Building-Development Ordinance - Action Item

STAFF REPORTS AND REQUESTS

  19.    State Secondary Road Program - FY 2003-2004 - Action Item

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

  21.    FY2004-FY2005 Transit Program - Action Item, Attachment

  22.    Healthy Weight in Children and Youth - Action Item, Attachment

COUNTY COMMISSIONERS REPORTS AND REQUEST

  23.    North Carolina Cigarette Tax - Resolution - Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

• Budget Workshop, Thursday, May 22, 2003, 2-7 p.m., Room 267
• Budget Workshop, Tuesday, May 27, 2003, 2-7 p.m., CH-14
• Budget Public Hearing, Thursday, May 29, 2003, 6 p.m., Meeting Chamber
  

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