MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 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 |
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None
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2. Closed Session |
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a. Land Acquisition
b. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1).
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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 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. GIS Day - Action Item
b. Charlotte Emergency Housing Day - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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a. Community Development Block Grant
Scattered Site Housing Program
Amendment - Action Item
b. Real Estate Excise Tax Refund Request -
Action Item |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Action Item |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment
8. Tax Refunds - Action Item
9. Board of Elections Grant - Action Item
10. LUESA Fee Ordinance Revision -
Action Item, Attachment
11. North Carolina Division of Emergency
Management – Flood Mitigation Grant
Approvals - Action Item, Attachment,
Attachment, Attachment, Attachment,
Attachment
12. Structured Day Program – Sheriff's Office
Action Item
13. Housing Authority Stepping Stone
Program - Action Item
14. Health Department Revenue Adjustments
Action Item, Attachment
15. Annexation of County Property by Town of
Cornelius - Action Item, Attachment 16. Fireman's Hall Redevelopment Site Sign
Action Item
17. Department of Juvenile Justice and
Delinquency Prevention Demonstration Grant
Action Item
18. Salary Increase for Register of Deeds -
Action Item
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STAFF REPORTS AND REQUESTS
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19. Business Investment Grant: Nachi Machining
Technology Company - Action Item,
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, November 8, 2005
- Regular Meeting, Tuesday, November 15, 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, NOVEMBER 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 2c Closed Session - Consult with
Attorney - Patrick M. Martin v.
Mecklenburg County
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