MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 3, 2007
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. Legislative Agenda |
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
Chairman Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Dr. Martin Luther King, Jr. Day - Action Item
Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
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
8. Crisis Intervention Program Funding - DSS
Action Item
9. Work First Demonstration Grant – DSS
Action Item
10. DSS Revenue Adjustments - Action Item
11. Oaklawn Recreation Center Lease Agreement
Action Item, Attachment
12. Home & Community Care Grant Advisory
Committee - Action Item
13. Capital Project Ordinance – School Facilities
Action Item, Attachment
14. Protection, Development, and Improvement of
Forest Land - Action Item, Attachment
15. Greenway Easement Donation – Stewart
Creek - Action Item, Attachment
16. Miller Property Acquisition – West Branch
Rocky River - Action Item
17. Puckett Property Acquisition – West Branch
Rocky River - Action Item
18. Funding Adjustment – Technology Reserve
Action Item |
STAFF REPORTS AND REQUESTS
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19. Resolution Authorizing Issuance of Bonds
Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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20. Regional Perspective on Shared Natural
Resources (Chairman Roberts) - Action Item
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Workshop, Tuesday, January 9, 2007
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Regular Meeting, Wednesday, January 17, 2007 |
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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