MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 20, 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 |
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a. Westmoreland Park - Action Item
b. Robbins Park Land Exchange - Action Item
Attachment
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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 Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Big Sweep Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Adult Care Home Community Advisory
Committee and Nursing Home Community
Advisory Committee - 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
8. Tax Refunds - Action Item
9. Destruction of Documents – LUESA -
Action Item
10. Special Consumption Permit for Latin
American Festival, Inc. - Action Item
11. Bulletproof Vest Partnership Program
Grant—Sheriff's Office - Action Item
12. Capital Project Ordinance - Action Item,
Attachment, Attachment
13. DSS Crisis Intervention Program Funding
Action Item
14. Greenway Land Donations - Action Item
15. Bradford Park Off-Site Easements
Action Item
16. Expenditure of Capital Reserve Funds -
Latta Plantation Equestrian Center
Action Item |
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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- Regular Meeting, Tuesday, October 4, 2005
- Public Policy Workshop, Tuesday, October 11, 2005
- Regular Meeting, Tuesday, October 18, 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, SEPTEMBER 20, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ADDITIONAL
BACK-UP
Item 1b Staff Briefing - Robbins
Park Land Exchange
NEW ITEM
Item 1b Proclamations and Awards -
NACo Award Winners
Action Item, Attachment
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