MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 21, 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 Expansion and Location
b. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1) |
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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- Staff Recognitions - Action Item
- Black History Month - Action Item
- CIAA Week - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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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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a. School Building Solutions Committee
Action Item, Attachment
b. Advantage Carolina Grant - 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
8. Tax Refunds - Action Item 9. Notice of Amendments to Groundwater Well
Regulations - Action Item
10. DSS - Crisis Intervention Program Funding -
Action Item
11. Eliminating Health Disparities – Grant
Application - Action Item
12. Ardrey Kell High School Site Annexation by
City of Charlotte - Action Item, Attachment
13. Replacement of the UPS System at the
Kuralt Centre - Action Item, Attachment,
Attachment
14. Greenway Easement Donation – Irvins
Creek - Action Item 15. Sheriff Partnership with ICE (Immigration
and Customs Enforcement) - Action Item
16. Sheriff's Electronic Monitoring Pilot
Program - Action Item
17. DSS Grant Award – NC Helping Neighbors
Fund - Action Item |
STAFF REPORTS AND REQUESTS
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18. Mountain Island Lake Symposium
Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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19. FY07 Capital Improvement Process
(Commissioner Clarke) - Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Wednesday, March 8, 2006
Budget/Public Policy Workshop, Tuesday, March 14, 2006
Regular Meeting, Tuesday, March 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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