MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 21, 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. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
b. Consult with Attorney
c. Business Location and Expansion (ITEM
REMOVED) |
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 Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Induction into the Order of the Hornet
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Re-appointments/Nominations - Action Item
b. Environmental Policy Coordinating Council
Action Item, Attachment, Attachment
c. Waste Management Advisory Board
Action Item |
4. PUBLIC HEARINGS
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a. Certificates of Participation (COPs)
Action Item, Attachment
b. Real Estate Excise Tax Refunds
Action Item
c. Revisions to the Mecklenburg County Air
Pollution Control Ordinance (MCAPCO)
Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Mecklenburg County Logo - Action Item
b. Interim Director of Finance - Action Item
Attachment |
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 ,Attachment
8. Destruction of Documents - Action Item
9. Tax Refunds - Action Item
10. DSS Grant Award Amendment – NC
Helping Neighbors Fund - Action Item
11. Hazard Mitigation Program - Transfer of
Reusable Building Materials - Action Item
12. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
13. Cities Readiness Initiative Grant – Health
Department - Action Item
14. Latta Recreation Center Lease Agreement
Action Item
15. Knox/Hollings Property Acquisition
Action Item
16. State Funding for Regional Partnership –
Aerial Mapping Project - Action Item
17. Allison Farm Deed Restriction - Action Item
18. Grant Funding for McDowell Creek BMP
Project - Action Item
19. Knox/Whitehouse Property Acquisition
Action Item
20. Greenway Donation – McAlpine Creek
Tributary #6 - Action Item
21. Greenway Donation – Sugar Creek
Action Item
22. Greenway Donations – Little Sugar Creek and
Walker Branch Tributary - Action Item
Attachment, Attachment
23. Right-of-Way Encroachment Agreement
Action Item, Attachment
24. Engineering Services for Compost Central
Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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25. Fiscal Impact Resolution (Commissioner
Roberts) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Swearing-In Ceremony, Monday, December 4, 2006
- Regular Meeting, Tuesday, December 5, 2006
- Budget/Public Policy Workshop, Tuesday, December 12, 2006
- Regular Meeting, Tuesday, December 19, 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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