MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 3, 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 |
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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Attachment |
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
8. Tax Refunds - Action Item
9. FY05 System of Care Project – DSS - Attachment
10. North Carolina Department of Transportation Community
Transportation Grant Application – Set Public Hearing
Action Item
11. Caregivers Support Program – DSS - Action Item
12. Area Mental Health Authority First Quarter FY 2005 Report
Action Item, Attachment
13. National Weather Service (NWS) - Grant Application
Submission - Action Item
14. Mallard Creek Recreation Center – Use of Capital Reserve
Funds - Action Item
15. Capital Project Ordinances - Action Item, Attachment,
Attachment, Attachment, Attachment, Attachment,
Attachment, Attachment
16. Building-Development Ordinance and LUESA Fee
Ordinance - Action Item, Attachment, Attachment
17. Street Lighting Preliminary Assessment Resolution – Set
Public Hearing - Action Item, Attachment, Attachment,
Attachment
18. CMS Budget Appropriation Amendment - Action Item,
Attachment, Attachment
19. Land Exchange and Joint Use Agreement at Winget Park
Action Item |
STAFF REPORTS AND REQUESTS
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20. Centralina Regional Comprehensive Economic
Development Strategy - Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. One-Stop Grant from NC State Board of Elections
(Chairman Cox) - Action Item
22. High School Challenge Proposal (Chairman Cox)
Action Item, Attachment
23. Charlotte-Mecklenburg Schools (CMS) Funding Framework
(Chairman Cox) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, November 9, 2004
- Regular Meeting, Tuesday, November 16, 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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