MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 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. Land Conveyance to McLeod Center
Action Item |
2. Closed Session |
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a. Land Acquisition
b. Consult with Attorney
c. Personnel Matter
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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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Substance Abuse Awareness Month
Action Item
b. Area Mental Health Authority NCQA Accreditation
Award - Action Item
c. National 4-H Week - Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Mecklenburg EMS Joint Agency Board of
Commissioners - Action Item |
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. Tax Refunds - Action Item
9. Insurance Reimbursements - Action Item
10. Mecklenburg County Solid Waste Fee
Ordinance – LUESA - Action Item,
Attachment
11. United States Department of Justice -
Justice Assistance Grant—Sheriff's
Office - Action Item
12. Funding Adjustment – Area Mental Health
Action Item
13. Conservation Easement – Smyth Property
Action Item
14. Park and Recreation Facilities Ordinance
Action Item, Attachment
15. W. R. Davie Park Master Plan Revision
Action Item
16. Conservation Easement – Carolina Golf
Club, Inc. - Action Item
17. Elon Site Land Exchange - Action Item
18. Mallard Creek Greenway Acquisition
Action Item
19. Clean Air Act Section 105 Grant Award
Amendment - Action Item |
STAFF REPORTS AND REQUESTS
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20. Westmoreland Park - Action Item
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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, 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, OCTOBER 4, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 1b Staff Briefing – Allison Farm
Acquisition
ITEM REVISED
Item 20 Westmoreland Athletic Complex
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