MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2004
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. Discussion with the Education Budget Advisory
Committee - Action Item
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2. Closed Session |
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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
Commissioner James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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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
Attachment
8. Certification Of Local Approval - For Nonprofit
Organizations - Action Item
9. Recyclable Waste Service Agreement - Mecklenburg County
Alcoholic Beverage Control Board - Action Item
10. Green Invaders Project Grant - Action Item, Attachment
11. Waste Reduction and Recycling Grant Application – LUESA
Action Item, Attachment
12. Health and Wellness Trust Fund Grant – Health Department
Action Item
13. Clean Air Act, Section 103, Special Purpose Federal Grant –
LUESA - Action Item
14. Establish A Keep America Beautiful Advisory Board -
Action Item
15. Crisis Intervention Program – DSS - Action Item
16. Grant Easement – Public Library - Action Item
17. Home and Community Care Grant Advisory
Committee - Action Item, Attachment
18. Authorization of Purchase of Hubbell Premise Wiring
Equipment Under Sole Source Exemption - Action Item
Attachment
19. New Courthouse Project – Construction Contracts -
Action Item, Attachment, Attachment
20. CPCC Land Disposition - Action Item
21. Insurance Reimbursements - Action Item
22. Fiscal 2005 Governor's Crime Commission Grant Pre-
Applications - Action Item, Attachment
23. Setoff Debt Collection Act Resolution - Action Item,
Attachment
24. Reset Register of Deeds Filing Fee - Action Item
Attachment, Attachment
25. Lease Agreement with the Town of Huntersville – Park
and Recreation - Action Item, Attachment, Attachment
26. Evergreen Nature Preserve/Sheffield Neighborhood
Park PART F Application - Action Item
27. Freedom Mall Management Agreement - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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28. BASS Master's Classic Tournament Sponsorship
Action Item, Attachment
29. Little Sugar Creek Greenway Master Plan - Action Item
30. Adopt and Amend Capital Project Ordinances - Action Item
Attachment, Attachment, Attachment, Attachment
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Meeting, Board of Education, Wednesday, January 28, 2004, 1:00 P.M.
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Special Meeting, Thursday and Friday, January 29-30, Strategic Planning Conference, Park Hotel Charlotte, 8:15 a.m.
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Regular Meeting, Tuesday, February 3, 2004
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Budget/Public Policy, Tuesday, February 10, 2004
- Regular Meeting, Tuesday, February 17, 2004
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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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