MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 4, 2005
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. 2005 Legislative Agenda Package |
2. Closed Session |
b. 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 Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Board of Commissioners Plaque Presentation -
Action Item
b. Induction Into the Order of the Hornet - Action Item
c. Dr. Martin Luther King, Jr. Day - Action Item
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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. |
7. Approval of Minutes - Action Item, Attachment, Attachment
8. Insurance Reimbursements - Action Item
9. Public Service and Information Revenue - Action Item
10. Discarded White Goods Special Revenue Fund
Action Item
11. Heavy Equipment Purchase - Action Item
12. Furniture for Enderly Recreation Center - Action Item
13. Post-Construction Water Quality Ordinance Development -
Action Item
14. Piedmont Natural Gas Easements - Action Item
15. Land Acquisition at University Meadows Park - Action Item
16. VocRehab Grant—Sheriff's Office - Action Item
17. Resolution Authorizing Issuance of Bonds - Action Item,
Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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18. Resolution - Relief Efforts for Victims of the
Asian Tsunami - (Commissioner Roberts) Action Item
Attachment, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, January 11, 2005
- Regular Meeting, Wednesday, January 19, 2005
- Regular Meeting, Tuesday, February 1, 2005
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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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