MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 17, 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 |
a. Land Acquisition
b. Consult with Attorney
c. Personnel Matter |
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. Domestic Violence Awareness Month
Action Item
b. Parent-Community Involvement In Schools
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Re-appointments/Nominations
Action Item
b. Adult Care and Nursing Home Community
Advisory Committees - Action Item |
4. PUBLIC HEARINGS
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a. Street Lighting Assessments - Action Item
b. Real Estate Excise Tax Refund
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 |
| 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, Attachment
8. Tax Refunds - Action Item
9. Non-road Construction Equipment Retrofit
Grant - Action Item
10. Mecklenburg County Air Pollution Control
Ordinance (MCAPCO) - Set Public Hearing
Action Item, Attachment
11. Transfer of Reusable Building Materials -
Habitat For Humanity - Action Item
Attachment
12. Positions Request – LUESA – Code
Enforcement - Action Item, Attachment
13. CDC REACH 2010 Funding - Action Item
14. System of Care Grant - DSS - Action Item
15. Work First Biennial County Plan - DSS
Action Item, Attachment
16. NC Department of Transportation Community
Transportation Grant Application (DSS) – Set
Public Hearing - Action Item
17. Easements at Little Sugar Creek - Action Item
18. Cell Tower Lease Renewal at Providence
High School - Action Item
19. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
Attachment
20. Naming of Tom Sykes Recreation Center
Action Item, Attachment, Attachment
21. New Courthouse Project – Security Imaging
Equipment - Action Item, Attachment
22. Transit Revenue Adjustment - DSS
Action Item
23. Navigational System On Lake Norman
Action Item |
STAFF REPORTS AND REQUESTS
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24. Sportsplex Partnership Program
Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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25. Resolution Supporting Local Legislative
Authority To Enact Local Smoking Regulations
(Commissioner Clarke) - Action Item
26. DWI Treatment Court and Illegal Aliens
(Commissioner Bishop) - Action Item
Attachment
27. Transit Governance Interlocal Agreement -
Amend (Commissioner Puckett) |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, November
8, 2006
- Budget/Public Policy Workshop, Tuesday, November 14, 2006
- Regular Meeting, Tuesday, November 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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ADDENDUM
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