MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 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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a. 2006 Legislative Agenda - Action Item, Attachment |
2. Closed Session |
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a. Land Acquisition b. Consult with Attorney
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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
Commissioner James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National Child Abuse Awareness and Prevention Month - Action Item b. Volunteer Appreciation Week - Action Item c. National County Government Week - Action Item d. Blue Diamond Award - Action Item
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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. NC Department of Transportation Rural Operating Assistance Program (ROAP) Grant Application - Action Item b. Real Estate Excise Tax Refund Requests Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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CONSENT ITEMS |
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considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment
8. Grant Application - Department of Social Services - Action Item
9. Tax Refunds - Action Item
10. Mi Casa Su Casa Restricted Contingency Funds - Action Item
11. Roof Replacement – Freedom Mall Phase 1 Action Item, Attachment, Attachment
12. Maintenance Services - Mecklenburg County Courts Complex - Action Item, Attachment
13. Revenue/Expense Modification to Park and Recreation Operating Budget - Action Item
14. Park & Recreation Department Revenue & Pricing Policy for FY 2006-2007 - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment
15. Greenway Donation - Action Item
16. Greenway Donation - Action Item 17. Government District Parking Deck – Retail Tenant Lease - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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18. Central Piedmont Community College Parking Deck Project - Action Item, Attachment, Attachment
19. Carolina Theater Grant Agreement Action Item, Attachment, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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20. Resolution in Support of Land for Tomorrow (Commissioner Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Wednesday, May 3, 2006 Budget/Public Policy Workshop, Tuesday, May 9,2006 Regular Meeting, Tuesday, May 16, 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 TUESDAY, APRIL 18, 2006 CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 21 Joint Meeting with CMS (Commissioner Rembert) Attachment, Attachment
ITEM REMOVED
Item 18 Central Piedmont Community College Parking Deck Project
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