MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 5, 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 |
a. Business Location and Expansion |
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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a. Week of the Young Child - Action Item
b. Alcohol Awareness Month - Action Item
c. National County Government Week - Action Item
d. Fair Housing Month - Action Item
e. Scottish Heritage Month - Action Item
f. Drug Court Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Action Item |
4. PUBLIC HEARINGS
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- NC Department of Transportation Rural Operating Assistance Program Grant Application - Action Item
- Charlotte-Mecklenburg Regional Consortium: Consolidated Action Plan - Action Item
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5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Action Item, Attachment, Attachment, Attachment, Attachment |
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. Low Impact Design Project – Funding Reduction - Action Item
10. Land Development Revenue – LUESA - Action Item
11. Contract Award – Recreation Center Flooring - Action Item,
Attachment, Attachment
12. Revolution Regional Recreation Center – Architect
Selection - Action Item
13. Landscape Architect Selections - Action Item, Attachment
14. Additional Position Request – LUESA – Code
Enforcement - Action Item, Attachment
15. Freedom Mall Renovation – Architect Selection - Action Item |
STAFF REPORTS AND REQUESTS
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16. Business Investment Grant – The Contractor Yard, Inc.
Action Item
17. Minority, Women, Small Business Enterprises
(MWSBE) Program Implementation Plan - Action Item,
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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18. BOCC Budget Calendar (Commissioner Clarke) -
Action Item, Attachment
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, April 12, 2005
- Regular Meeting, Tuesday, April 19, 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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