MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 20, 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 |
a. Spirit Square Property - Action Item
Attachment |
2. Closed Session |
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a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
b. Land Acquisition
c. Business Location and Expansion
d. Consult with Attorney |
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 Puckett
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. McGuire Nuclear Station 25th Anniversary
Action Item
b. Recognize Hurricane Hockey Champions
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Action Item
b. Public Art Commission - Action Item
c. Centralina Economic Development
Commission - 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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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. Clean Air Act Section 105 Grant Award
Amendment - Action Item
9. Storm Water Services – City's Minor System
Fee - Action Item, Attachment
10. Work First Cash Assistance Reimbursement
DSS - Action Item
11. Tax Refunds - Action Item
12. Department of Juvenile Justice and
Delinquency Prevention JCPC Funding
Action Item
13. Funding for Voting Equipment Purchase
Action Item
14. Architect Selection - Mecklenburg County Jail
North - Action Item
15. Storm Water Services – Town of Davidson's
Minor System Fee - Action Item
16. Contract Award - Maintenance, Repair and
Operation (MRO) Supplies - Action Item
17. Public Art Program – Operating Contract and
Annual Work Plan - Action Item
18. Funding Adjustments – Area Mental Health
Action Item
19. ABC Board Grant Application – Health
Department - Action Item
20. North Carolina Division of Emergency
Management Flood Mitigation Grant Approval
Action Item
21. Pizzagalli Properties Land Donation –
McDowell Creek - Action Item
22. Land Acquisition - White Property
Action Item
23. Greenway Tract Annexation by City of
Charlotte - Action Item
24. Greenway Donation at Walkers Branch
Action Item
25. McIntyre Creek Sanitary Sewer Easement
Action Item |
STAFF REPORTS AND REQUESTS
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26. Temporary Access Driveway to Whitewater
Center - Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, July 18, 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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