MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 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 |
a. Reallocation of Land Bonds - Action Item |
2. Closed Session |
a. Land Acquisition
b. Personnel Matter |
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 Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National 4-H Week - Action Item, Attachment
b. Parents on the Move – Parents In Action Conference Day -
Action Item
c. Latino Aids Awareness Day - Action Item
d. Substance Abuse Awareness Month - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item
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4. PUBLIC HEARINGS
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a. Groundwater Well Regulations - Action Item, Attachment,
Attachment |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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High School Challenge Proposal - Action Item |
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. FY05 Foster Care/Adoption Assistance Rate Adjustments
Action Item, Attachment
10. Historic Landmarks Commission – Revolving Fund -
Action Item
11. ALERT Bioterrorism Surveillance Grant - Action Item,
Attachment
12. Landfill Equipment Purchase - Action Item
13. Funding Adjustment – AMH - Action Item
14. Mason Wallace District Park Expansion - Action Item
15. Lincoln Heights Land Acquisition - Action Item
16. Charles T. Myers Golf Course - Action Item, Attachment
17. St. Mary's Chapel - Action Item, Attachment
18. Library Facilities Capital Project Ordinance – Amend -
Action Item, Attachment
19. Multi-Family Housing Revenue Bonds - Action Item,
Attachment |
STAFF REPORTS AND REQUESTS
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20. Sizing of General Obligation Bond Sale and Certificates of
Participation (COPs) Sale - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Park & Recreation Bonds – Statement of Intent (Chairman
Cox) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Public Policy, Tuesday, October 12, 2004
- Regular Meeting, Tuesday, October 19, 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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