MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 17, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
None |
2. Closed Session |
a. Land Acquisition
b. Business Location and Expansion |
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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
|
a. NCACC Outstanding Program Awards - Action Item,
Attachment, Attachment
b. Human Relations Month - Action Item |
2. PUBLIC APPEARANCE
|
Action Item |
3. APPOINTMENTS
|
Action Item |
4. PUBLIC HEARINGS
|
a. Environmental Leadership Policy - Action Item
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
|
None
|
6. MANAGER'S REPORT |
Receive Manager's Report
|
HIV/AIDS Task Force: Issues and Recommendations for Addressing HIV Disease in Mecklenburg County - Action Item
Attachment, Attachment, Attachment, Attachment, Attachment |
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. Adelante Grant - Sheriff's Office - Action Item
9. 2005 Governor's Crime Commission Grant Pre-Applications
Action Item
10. Destruction of Documents – LUESA - Action Item
11. Street Lighting Preliminary Assessment Rolls – Set Public
Hearing - Action Item, Attachment, Attachment, Attachment
Attachment
12. Land Acquisition for Mallard Creek Greenway - Action Item
13. Business Investment Grant – King Machine - Action Item |
STAFF REPORTS AND REQUESTS
|
|
14. Levee/Floodwall Policy – LUESA - Action Item, Attachment
Attachment
15. Memorandum of Understanding with WTVI - Action Item
Attachment
|
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
16. Parents Rights Counseling Policies (Commissioner
Ramirez) - Action Item
17. Impact of Mold on Public Health - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Regular Meeting, Tuesday, March 2, 2004
- Budget Public Policy, Tuesday, March 9, 2004
- Regular Meeting, Tuesday, March 16, 2004
|
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
|
ADDENDUM
|
Addendum
|
