MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 8, 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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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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- Sports Illustrated – Good Sports Leadership Organization for Youth Sports - Action Item
- Government Finance Officers Association (GFOA) Budget Award - Action Item
- Women's History Month - Action Item
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2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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a. Make Appointments to Advisory Boards
Action Item, Attachment
b. Juvenile Crime Prevention Council
Action Item |
4. PUBLIC HEARINGS
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Real Estate Excise Tax Refund Requests
Action Item |
5. ADVISORY COMMITTEE REPORT |
Mountain Island Lake Marine Commission
Action Item, Attachment |
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, Attachment
8. Tax Refunds - Action Item
9. Cultural Facilities Master Plan - Action Item
Attachment
10. Health Department Revenue Adjustments
Action Item 11. Project Safe Neighborhoods Grant
Action Item
12. Funding Adjustment – Area Mental Health
Action Item
13. McDowell Nature Preserve Infrastructure
Improvements - Action Item
14. Greenway Donation - Action Item,
Attachment
15. Lincoln Heights Land Acquisition
Action Item, Attachment, Attachment
16. Amendments to Groundwater Well
Regulations - Action Item
17. DSS Grant Award Amendment – NC
Helping Neighbors Fund - Action Item
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STAFF REPORTS AND REQUESTS
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18. Renaming Morgan Street Park to "Cherry
Neighborhood Park" - Action Item,
Attachment, Attachment, Attachment,
Attachment
19. Naming Freedom Park Pavilion in
Freedom Park "The Mahlon Adams
Pavilion" - Action Item, Attachment,
Attachment
20. Capital Improvement Plan Policy
Changes - 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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Public Policy Workshop, Tuesday, March 14, 2006
Regular Meeting, Tuesday, March 21, 2006 |
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, MARCH 8, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
MANAGER'S REPORT
6 Report - NASCAR Hall of Fame
Action Item, Attachment, Attachment
Attachment
ITEM REMOVED
18 Renaming Morgan Street Park
to "Cherry Neighborhood Park"
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