MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 7, 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. Consult with Attorney |
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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. County Welfare Day 2004 - Action Item, Attachment
b. Recognition of External Partners for Drive-Through
Influenza Clinics - Action Item
c. Government Finance Officers Association (GFOA)
Award - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Juvenile Crime Prevention Council - Action Item |
4. PUBLIC HEARINGS
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a. Street Lighting Final Assessment Roll Resolution -
Action Item, Attachment, Attachment, Attachment,
Attachment, Attachment |
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
8. 2005 Board of County Commissioners Meeting Schedule
Action Item
9. Water Quality – Receipt of Revenue - Action Item
10. CDC REACH 2010 Funding - Action Item
11. Business Investment Grant – McGrann Paper Corporation
Action Item
12. Grant Application - Department of Juvenile Justice and
Delinquency Prevention - Action Item
13. Lincoln Heights Land Acquisition - Action Item
14. Tax Refunds - Action Item
15. Bike Safety Rodeo Trailers - Action Item
16. Centralina Regional Comprehensive Economic
Development Strategy (CEDS) - Action Item
17. November 2, 2004 Bond Referendum Certification
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Public Policy Workshop, Tuesday, December 14, 2004
- Regular Meeting, Tuesday, December 21, 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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