MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 17, 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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None |
2. Closed Session |
a. Consult with Attorney
b. Land Acquisition
c. (NEW ITEM) 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
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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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Fire Commission - Action Item
b. Re-appointments - Action Item |
4. PUBLIC HEARINGS
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a. Mecklenburg County Post-Construction
Ordinance - Action Item, Attachment
Attachment |
5. ADVISORY COMMITTEE REPORT |
(NEW ITEM) Library Board of Trustees
(Library Board Expansion) - Action Item |
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. Ferguson Supply and Box Mfg. Co. Industrial
Revenue Bonds - Action Item, Attachment
10. Naming of Richard Barry Memorial Park
Action Item, Attachment
11. Latta Plantation Equestrian Center Capital
Reserve Request - Action Item
12. Neighborhood Pools - Capital Reserve Fund
Action Item, Attachment
13. Oaklawn Recreation Center Lease
Agreement - Action Item, Attachment
14. Fiscal Year 2008 Governor's Crime
Commission Grant Pre-Applications
Action Item
15. Funding Adjustments – Area Mental Health
Action Item
16. NC Division of Emergency Management Flood
Mitigation Grant Approvals for Cavalier
Apartments - Action Item, Attachment
17. NC Division of Emergency Management
Hazard Mitigation Grant Application
Action Item, Attachment, Attachment
18. Tax Audit Contract Fees - Action Item
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STAFF REPORTS AND REQUESTS
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19. Proposed Process for Sale of Mecklenburg
County Property at North Tryon Street (Hal
Marshall Services Complex) - Action Item
Attachment, Action Item
20. 2006 Performance Report - Action Item
21. (CONSENT) Certification of Local
Government Approval for Non-Profit
Organizations - Action Item |
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, February 6, 2007
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Budget/Public Policy Workshop, Tuesday, February 13, 2007
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Regular Meeting, Tuesday, February 20, 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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