MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 7, 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. 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 Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Stephen Elliott National Recognition
Action Item
b. Social Work Appreciation Month
Action Item
c. Robert B. Furr National Recognition
Action Item
d. Youth Homeless Awareness Week
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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a. CMS Predevelopment Agreement
Action Item, Attachment, Attachment
b. Spirit Square Update - Action Item |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
7. Approval of Minutes - Action Item,
Attachment
8. McLeod Addictive Disease Center Property
Action Item, Attachment
9. Tax Refunds - Action Item
10. Software Development Funding - DSS
Action Item
11. Sheriff's Special Revenue Fund - Action Item
12. Appointment of Review Officers
Action Item, Attachment, Attachment
Attachment
13. Women's Commission - NOVA Program
Lease Renewal - Action Item
14. Destruction of Documents – LUESA
Action Item
15. Greenway Donations - Action Item
Attachment
16. Old Fire Station #10 at Dowd House Site
Action Item, Attachment
17. 2004 CDBG Scattered Site Housing
Program Closeout – Set Public Hearing
Action Item
18. 2007 CDBG Scattered Site Housing
Program Application Submittal – Set Public
Hearing - Action Item |
STAFF REPORTS AND REQUESTS
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19. Environmental Leadership Policy & Action
Plan - Action Item, Attachment, Attachment
20. Acceptance of Dedicated Elementary
School/Park Site (Palisades Area)
Action Item, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Report – Mayor's Immigration Study
Commission (Commissioner Ramirez)
Action Item
22. NEW ITEM - Capital Project Ordinance -
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, March 13, 2007
- Regular Meeting, Tuesday, March 20, 2007
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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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