MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 18, 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 |
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None |
2. Closed Session |
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a. Business Location and Expansion
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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
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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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Report - Domestic Violence in Charlotte/Mecklenburg and Women's Commission Restricted Contingency Fund - Action Item, Attachment |
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, Attachment
8. Funding Adjustment – Area Mental Health -
Action Item
9. North Carolina Division of Emergency
Management - Grant Application Submission
Action Item, Attachment
10. North Carolina Division of Emergency
Management - Flood Mitigation Grant
Adjustment - Action Item
11. Maintenance Services – New Government
District Parking Deck - Action Item
12. Fiscal Year 2007 Governor's Crime
Commission Grant Pre-Applications
Action Item
13. Department of Juvenile Justice and
Delinquency Prevention JCPC Funding
Action Item
14. Tax Refunds - Action Item |
STAFF REPORTS AND REQUESTS
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15. Liz Hair Nature Walk on Little Sugar Creek
Greenway - Action Item, Attachment
16. Regional Planning for Air Quality Pilot
Program
Action Item, Attachment
17. Funding for Voting Equipment Purchase
Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment
18. 2005 Performance Report and Community
& Corporate Scorecard Update Action Item
Attachment, Attachment
19. Update on the High School Challenge
Action Item, Attachment
20. Cooperative Extension Services
Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Brooklyn Renaissance Project
(Commissioner Puckett)
Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Strategic Planning Conference, January
26-27, Freedom Park
Regular Meeting, Tuesday, February 7, 2006
Budget/Public Policy Workshop, Tuesday, February 14, 2006
Regular Meeting, Tuesday, February 21, 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 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
REVISIONS
Item 17 Funding for Voting Equipment
Purchase (The 1st paragraph was
not alphabetized, thus the actions
should have been listed as A – D,
instead of A – C.)
NEW ITEM
Item 22 Certification of Local Approval for
Non-Profit Organizations
(This is a Consent Item.) Action Item
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