MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 5, 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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None
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2. Closed Session |
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a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1).
b. Land Acquisition |
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 Samuelson
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Feinstone Environmental Award - Action Item
b. Wildlife Society 2004 NC Chapter Award - Action Item
c. National EMS Week and ACE Accreditation - Action Item
Attachment
d. Older Adults Month - Action Item
e. Cover the Uninsured Week - Action Item
f. Drug Treatment Court Month - Action Item
g. National Day of Prayer - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Attachment
b. Schedule of Upcoming Nominations/Appointments
Action Item |
4. PUBLIC HEARINGS
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a. City of Monroe's Request to Acquire Land
Easements through Mecklenburg County - Action Item
Attachment |
5. ADVISORY COMMITTEE REPORT |
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a. Citizens' Capital Budget Advisory Committee
(CCBAC) - Action Item, Attachment
b. Status of Seniors Update - Action Item, Attachment
Attachment |
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
8. Tax Refunds - Action Item
9. Storm Water Fee – Set City/County Joint Public Hearing
Action Item
10. Sheriff's Office VocRehab Grant from the Governor's Crime
Commission - Action Item
11. Autos, Vans, & Truck Purchases - Action Item, Attachment
12. Area Mental Health Authority Third Quarter FY 2004 Report
Action Item, Attachment
13. Condemnation for Mallard Creek Greenway - Action Item
Attachment
14. Joint Use Agreement between Mecklenburg County and
Charlotte-Mecklenburg Board of Education – Mallard Creek
Community Park - Action Item, Attachment, Attachment
Attachment
15. Land Swap and Lease/Operating Agreement between
Mecklenburg County and Charlotte-Mecklenburg Board of
Education - Hickory Grove Site - Action Item, Attachment
16. Budgetary Action - Action Item, Attachment
17. Buoy Interlocal Agreements – Mountain Island Lake and
Lake Wylie - Action Item, Attachment, Attachment, Attachment
18. Mecklenburg County Surface Water Pollution Control
Ordinance – Second Reading - Action Item |
STAFF REPORTS AND REQUESTS
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19. Elon Homes Specialty Park - Action Item
20. Charlotte Whitewater Park - Action Item, Attachment
Attachment, Attachment, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Revolution Pool (Commissioner James) - Action Item
Attachment, Attachment, Attachment
22. Recording of Closed Sessions (Commissioner James)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget Workshop, Tuesday, May 11, 2004, 3-5 p.m., Conference Center Room 267
- Regular Meeting, Tuesday, May 18, 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, MAY 5, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REMOVED
(5a) Citizens' Capital Budget Advisory Committee (CCBAC)
(13) Condemnation for Mallard Creek Greenway
NEW ITEM
(2b) Closed Session - Land Acquisition (an additional item
added)
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