MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 20, 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. Metropolitan Project (formerly Midtown
Square) Action Item |
2. Closed Session |
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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. Women's History Month - Action Item
b. Elie Wiesel Day - Action Item |
2. PUBLIC APPEARANCE
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None - Action Item |
3. APPOINTMENTS
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a. Nominations/Re-appointments - Action Item |
4. PUBLIC HEARINGS
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a. 2004 CDBG Scattered Site Housing
Program Closeout - Action Item
b. 2007 CDBG Scattered Site Housing
Program Application Submittal - Action Item
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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. Additional Child Care Subsidy Allocation -
DSS - Action Item
9. Auction for Disposal of Equipment - Action Item
Attachment, Attachment, Attachment
10. Clean Water Management Trust Fund Grant
Application - Action Item
11. Flood Mitigation Assistance Grant Application
Action Item, Attachment
12. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment
13. Enhancement of Water Quality Monitoring
Network - Action Item
14. Arts and Science Council Cultural Project
Grant – Park and Recreation - Action Item
15. Insurance Reimbursements - Action Item
16. Banking Policy and Extension of Banking
Services Contract with Wachovia Bank, N.A.
Action Item, Attachment, Attachment
17. Funding Adjustment – Area Mental Health
Authority - Action Item
18. Ambient Monitoring Revenue - Action Item
19. Duke Energy Grant – LUESA - Action Item
20. Area Mental Health Authority Local Business
Plan - Action Item, Attachment
21. Easement Donation – Little Sugar
Creek - Action Item
22. Structured Day Program – Sheriff's Office
Action Item
23. Radio Services Fee Increase - Action Item
24. Sale Without Monetary Consideration of
Surplus Basketball Goals – Park and
Recreation - Action Item
25. Floodplain Donation – McDowell Creek
Action Item
26. Tax Refunds - Action Item |
STAFF REPORTS AND REQUESTS
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27. Project Bryton Presentation and Set Public
Hearing - Action Item, Attachment, Attachment
Attachment, Attachment
28. Land Swap Update - Action Item, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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29. Separate Property Tax Rate Line Items for
CMS & CPCC and County Operations
(Commissioner James) - Action Item
30. Charlotte-Mecklenburg Women's Summit
2008 - Funding Request (Chairman Roberts)
Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Budget/Public Policy Workshop, Tuesday, March 27, 2007
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Regular Meeting, Tuesday, April 3, 2007
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Budget/Public Policy Workshop, Tuesday, April 10, 2007
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Regular Meeting, Tuesday, April 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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