MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 1, 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 |
None |
2. Closed Session |
None |
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 Clarke
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
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3. APPOINTMENTS
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a. Waste Management Advisory Board - Action Item
b. Appointments - 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. Area Mental Health Authority Second Quarter FY 2005
Report - Action Item, Attachment
10. Funding Agreement - Low Impact Design Project -
Action Item, Attachment
11. Home and Community Care Grant Advisory
Committee - Action Item
12. Tax Refunds - Action Item
13. Historic Landmarks Commission – Fee Schedule -
Action Item, Attachment
14. Lincoln Heights Land Acquisition - Action Item
15. Toby Creek Land Acquisition - Action Item
16. Waterfowl Management Plan – Freedom Park - Action Item,
Attachment
17. Resolution Supporting Project Brookwood - Action Item,
Attachment
18. Architectural/Engineering Services For The Renovations Of
Carlton Watkins Center - Action Item
19. Parking Management Services – New Government
District Parking Deck - Action Item
20. Beaverdam Creek Restoration Project - Action Item,
Attachment
21. General Disclosure-County Officials - Action Item
22. Tax Collection and Assessment System - Action Item
23. Midtown Square Redevelopment Rezoning Regarding Little
Sugar Creek Greenway - Action Item
24. Interlocal Agreement - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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25. Resolution in Support of Medicaid Relief for Counties
(Commissioner Mitchell) |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Public Policy Workshop, Tuesday, February 8, 2005
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Regular Meeting, Tuesday, February 15, 2005 |
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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REMOVED
ITEM 25 Resolution in Support of Medicaid Relief for
Counties (Commissioner Mitchell)
ITEMS REVISED
ITEM 2 Public Appearance Sheet - Action Item
(Revised to reflect the deletion of the persons listed. These persons will instead address items that appear on the agenda and will speak at that time.)
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