MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 3, 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. Land Acquisition
b. 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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Substance Abuse Awareness Month - Action Item
b. Big Sweep Day - Action Item
c. National 4-H Week - Action Item, Attachment
d. Lights On Afterschool Day - Action Item |
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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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. Lighting of Athletic Field at Frazier Park
Action Item
10. 4-H Donation from Windstream
Communications - Action Item
11. Greenway Donations - Action Item,
Attachment, Attachment, Attachment
12. Greenway Donation – Hoover Creek/Walker
Branch - Action Item
13. School Facilities Capital Project Ordinance –
Amend - Action Item, Attachment
14. Governor's Crime Commission Grant Award
Action Item
15. Funding Adjustments – Area Mental Health
Action Item
16. Area Mental Health Grant Applications
Action Item
17. Natl. Rec. & Park Assoc. Youth Football "Hub"
Grant - Action Item, Attachment
18. Grier-Rea House – Additional Stabilization
and Improvements - Action Item
19. Structured Day Program – Sheriff's Office
Action Item
20. Settlement Agreement - Frank William
Spencer, Jr. v. Roger Allen Brown and
Mecklenburg County - Action Item |
STAFF REPORTS AND REQUESTS
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21. Cultural Facilities Agreements - Action Item
Attachment, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Half Cent Transit Tax (Commissioner
Puckett) - Action Item, Attachment
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, October 10, 2006
- Regular Meeting, Tuesday, October 17, 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
OCTOBER 3, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 23 (Staff Item)
High School Challenge
Action Item, Attachment
Attachment, Attachment
Attachment, Attachment
ADDITIONAL BACK-UP
Item 22 Half Cent Transit Tax
Attachment
REVISIONS
Item 15 Funding Adjustments – Area
Mental Health - Action Item
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