MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 4, 2006
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. 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
Chairman Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Jack Orr Boyte Day - Action Item |
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. 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. |
7. Approval of Minutes - Action Item,
Attachment, Attachment, Attachment
8. Home and Community Care Grant Advisory
Committee - Action Item
9. Child Care Resources, Inc. (CCRI) Funds
Action Item
10. Ray's Splash Planet Capital Reserve
Request - Action Item, Attachment
11. CMS Budget Appropriation Amendment
Action Item, Attachment
12. Appointment of Review Officers - Action Item
Attachment, Attachment, Attachment
13. Acquisition of Cable Property from Town of
Davidson - Action Item
14. Greenway Easement Donation - Action Item
15. Land Acquisition at Gar Creek - Action Item
16. Lease of Sharp Property to the Town of
Davidson - Action Item
17. Disposal of Records – Health Department
Action Item
18. Community Health Trust Builders
Action Item
19. Land Acquisition at Lincoln Heights
Action Item, Attachment
20. Government District Parking Deck/Freedom
Mall – Real Estate and Property
Management Services - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 4, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
REVISIONS
2a2 Closed Session – 2a2 is now 2b
Litigation
20 Government District Parking
Deck/Freedom Mall – Real Estate and
Property Management Services
NEW ITEM
1b Proclamation – Dr. Martin Luther King,
Jr. Day - Action Item
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