MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 18, 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 |
a. Library Board of Trustees - Action Item |
2. Closed Session |
a. 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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- Distinguished Therapeutic Recreation (TR) Department -
Action Item
- Water Quality Volunteer Recognition - Action Item
- National Foster Care Month 2004 - Action Item
- 2004 Third Annual Senior Scam Jam - Action Item
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2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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a. Nominations/Reappointments - Action Item
b. Waste Management Advisory Board - Action Item
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4. PUBLIC HEARINGS
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a. Storm Water Fee – Conduct City/County Joint Public
Hearing - Action Item |
5. ADVISORY COMMITTEE REPORT |
a. Citizen's Transit Advisory Group (CTAG) - Action Item
Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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County Manager's FY2005 Recommended Budget |
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
8. Department of Juvenile Justice & Delinquency Prevention
FY05 Funding - Action Item
9. DSS Crisis Intervention Program Funding - Action Item
10. Storm Water Fee/Major System Component – Set Public
Hearing - Action Item
11. Destruction of Documents - LUESA - Action Item
12. Robert Wood Johnson Foundation Grant Application -
Action Item, Attachment, Attachment
13. Health & Wellness Trust Fund Funding - Action Item
14. CDC REACH 2010 – Media Project - Action Item
15. Big Sugar Creek Greenway Land Donation - Action Item
16. Demolition of Buildings on Irwin Creek at Clanton Park -
Action Item
17. Homeland Security Grants - Action Item
18. Community Development Block Grant (CDBG) - Action Item,
Attachment
19. Office Supplies Contract - Action Item
20. Mallard Creek Recreation Center Lease Arrangement -
Action Item, Attachment
21. Multi-family Housing Conduit Financing - Resolution Giving
Preliminary Approval To Issuance Of Multifamily Housing
Revenue Bonds – Heritage East Apartment Community
Redevelopment Project - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Eastover Woods Subdivision/Briar Creek Floodway -
Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget Workshop, Tuesday, May 25, 2004, 5 – 9 p.m.
- Budget Public Hearing, Thursday, May 27, 2004, 6 p.m., Meeting Chamber
- Regular Meeting, Tuesday, June 1, 2004, 6 p.m.
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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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