MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 18, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
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a. Capital Financing Update - Action Item, Attachment,
Attachment, Attachment, Attachment |
2. Closed Session |
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None |
3. At this time, identify any items you wish to remove from consent.
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Chairman Cox
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Charlotte Post Sportsperson of the Year - Action Item
b. Charlotte Visitor's Gold Award - Action Item
c. Mecklenburg EMS Agency Month - Action Item
d. American Indian Heritage Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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a. Medical Control Board Report - Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
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- Law Enforcement Service District Update |
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. Increase Revenue/Temporary Positions – Register of Deeds
Action Item, Attachment
9. Offender Management System Grant - Sheriff's Office
Action Item
10. Federal and State Revenue Adjustments - DSS - Action Item
11. Destruction of Documents - LUESA - Action Item
12. 2004 BOCC Meeting Schedule - Action Item
13. Vehicle Purchases - DSS - Action Item
14. NCDOT Community Transportation Grant Application – Set
Public Hearing - Action Item
15. Land Bonds – Challenge Grant Program - Action Item
16. Little Sugar Creek Environmental Restoration - Phase 3
Environmental Restoration And Greenway Trail - Myers
Park Manor - Action Item, Attachment
17. Enderly Recreation Center - Action Item, Attachment,
Attachment
18. Sunset Hills Public Golf Course – Resolution - Action Item,
Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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19. Central Piedmont Community College Facilities and
Charlotte-Mecklenburg Schools Facilities Capital Funding
Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Elected Leaders Forum, 12 Noon, November 18, 2003
Regular Meeting, Tuesday, December 2, 2003
Regular Meeting, Tuesday, December 16, 2003
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Anyone needing special accommodations when attending these meetings
and/or if this information is needed in an alternative format
because of a disability, please contact the Clerk to the Board at
least 72 hours prior to the meeting at: 704-336-2472 or Fax
704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth
Street, Charlotte, NC 28202 or you may e-mail the
Clerk to the Board. |
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
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