MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 16, 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 |
None |
2. Closed Session |
a. Land Acquisition
b. Consult with Attorney |
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 Puckett
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. NCACC Outstanding Program Awards - Action Item,
Attachment
b. Gerald G. Fox Employee of the Year Award - Action Item
Attachment
c. Recognition of Wil Butler - Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Waste Management Advisory Board - Action Item
b. Establish 2004 Board of Equalization and Review -
Action Item, Attachment, Attachment
c. Nominations/Re-Appointments - 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. |
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7. Approval of Minutes - Action Item, Attachment, Attachment
Attachment, Attachment
8. Child Care Resources, Inc. (CCRI) Child Care Subsidy
Action Item
9. Sheriff's Special Revenue Fund - Action Item
10. Department of Juvenile Justice & Delinquency Prevention
FY04 Funding - Action Item
11. FY05 Mecklenburg County Board of Commissioners Budget
Calendar - Action Item, Attachment
12. Tax Refunds - Action Item
13. Surplus Property Auction - Action Item, Attachment,
Attachment, Attachment
14. NC Department of Transportation Rural Operating
Assistance Program Grant Application – Set Public Hearing
Action Item
15. Structured Day Program Continuation Funding Request
Action Item , Attachment
16. Channel Improvement 2004 Contract - Action Item
17. Lease with Adams Outdoor Advertising - Action Item,
Attachment
18. Adopt Refunding Bond Order - Action Item, Attachment
19. Charlotte-Mecklenburg Regional Consortium Program – Set
Public Hearing - Action Item |
STAFF REPORTS AND REQUESTS
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20. Development of Post-Construction Ordinance - Action Item
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Cultural Facilities Plan (Commissioner Helms) - Action Item,
Attachment
22. Charlotte-Mecklenburg Schools Audit of County Only
Funding (Commissioner James) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, April 6, 2004
- Public Policy, Tuesday, April 13, 2004
- Regular Meeting, Tuesday, April 20, 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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