MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 19, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
a. Reallocation of Land Bonds - Action Item, Attachment,
Attachment, Attachment |
2. Closed Session |
a. Land Acquisition |
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 Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
a. Youth Network Crisis Shelter - Action Item |
2. PUBLIC APPEARANCE
|
Action Item |
3. APPOINTMENTS
|
Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
|
a. Multi-Family Housing Revenue Bonds - Action Item,
Attachment
b. Sizing of General Obligation Bond Sale and Certificates of
Participation (COPs) Sale - Action Item, Attachment,
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Environmental Public Forum - Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
|
|
|
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
8. Tax Refunds - Action Item
9. Appointment of Review Officers - Action Item, Attachment
10. Sheriff's Increase in Civil Fees - Action Item, Attachment,
Attachment
11. Destruction of Records – Health Department - Action Item
12. Project Safe Neighborhoods Grant - Action Item
13. Hazard Mitigation Program - Floodplain Acquisition -
Action Item, Attachment, Attachment
14. Destruction of Documents – LUESA - Action Item
15. Title V Employment Program - Action Item
16. Grant Application – Women's Commission - Action Item 17. Modification of Environmental Policy Coordinating Council
Charter - Action Item, Attachment
18. Greenway Land Donations - Action Item
19. Land Donation - Action Item
20. Cornelius Land Acquisition - Action Item
21. Lincoln Heights Land Acquisition - Action Item, Attachment
22. Freedom Mall – Media Evolved Lease - Action Item,
Attachment
23. Housing Authority Stepping Stone Program - Action Item
24. Electronic Courtroom Equipment - Action Item, Attachment
25. Work First Biennial County Plan - Action Item
26. Audit Review Committee - Action Item
27. HAVA Grant Funds – NC State Board of Elections -
Action Item
28. One-Stop Grant Funds – NC State Board of Elections
Action Item |
STAFF REPORTS AND REQUESTS
|
|
29. Cutting Pollution When It Counts: Episodic Ozone Controls
Action Item, Attachment, Attachment, Attachment
|
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
30. Support of Amendment One (Commissioner Ramirez)
Action Item
31. High School Challenge (Chairman Cox) - Action Item
Attachment
32. Charlotte-Mecklenburg Schools (CMS) Funding Framework
(Chairman Cox) - Action Item
|
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Regular Meeting, Wednesday, November 3, 2004
- Public Policy, Tuesday, November 9, 2004
- Regular Meeting, Tuesday, November 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
|
