MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 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 |
a. WTVI Restricted Contingency - Action Item,
Attachment, Attachment |
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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a. Holy Angels 50th Anniversary - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Air Quality Commission - Action Item
b. Appointments - Action Item |
4. PUBLIC HEARINGS
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a. 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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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. Funding Adjustment – Area Mental Health
Action Item
10. Solid Waste Capital Reserve Funds
Action Item
11. Bette Rae Thomas Recreation Center –
Gymnasium Naming - Action Item,
Attachment, Attachment, Attachment,
Attachment
12. Conservation Easements - Action Item,
Attachment, Attachment
13. Land Acquisition for Bradford Park
Action Item, Attachment
14. Pennington Property Lease and Park Naming
Rights - Action Item, Attachment
15. Capital Project Ordinances - Action Item,
Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment
16. Transfer of Funds, Water Quality Design
Manual - Action Item
17. Greenway Donation - Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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18. Employee Classification/Compensation Study
Action Item
19. US National Whitewater Center - Action Item,
Attachment, Attachment
20. Cultural Facilities Master Plan - Action Item,
Attachment, Attachment
21. Westmoreland Athletic Complex - Action Item
Attachment, Attachment
22. Trolley Barn Property Sales Proceeds
Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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23. National Center for Missing and Exploited
Children Hand in Hand with Children: Guiding
and Protecting (Commissioner Mitchell)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, January 4,
2006
- Budget/Public Policy Workshop, Tuesday, January 10, 2006
- Regular Meeting, Wednesday, January 18, 2006
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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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REVISED
AGENDA ADDENDUM
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 20, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
REVISIONS
1a Staff Briefing – WTVI Restricted Contingency
Action Item
3b Nominations/Appointments – Library Board
of Trustees
22 Trolley Barn Property Sales Proceeds
Action Item
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