MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 18, 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 |
a. Housing Authority Mixed Income
Developments - Action Item, Attachment |
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. Family Day - Action Item
b. BIG SWEEP - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Reappointments - Action Item
b. Zoning Board of Adjustment (ETJ)
Action Item |
4. PUBLIC HEARINGS
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- Road Abandonment and Closing - Tom Short Road - Action Item, Attachment
- Road Abandonment and Closing - Lawther Road - Action Item, Attachment
- Road Abandonment and Closing - Berryhill Road - Action Item, Attachment, Attachment
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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, Attachment
8. Award of Construction Contract - Medical
Examiner's Office - Action Item, Attachment
9. Reedy Creek Greenway Donation - Action Item
Attachment
10. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
11. Abandonment and Closing – Excess Right-of-
Way of Old Steele Creek Road (Old NC 160) -
Set Public Hearing - Action Item, Attachment
Attachment
12. ITEM REMOVED - Eastfield Road Roadway
Improvements - Action Item, Attachment
13. West Sugar Creek
Road Roadway Improvements - Action Item,
Attachment
14. Amendments to City/County Parking
Agreements - Action Item, Attachment
15. Amendments to CMS/County Land Swap
Interlocal Agreement - Action Item, Attachment
Attachment
16. Budgetary Action - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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17. North Corridor Commuter Rail Project
Financing Strategy - Action Item, Attachment
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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, October 2, 2007
- Budget/Public Policy Workshop, Tuesday, October 9, 2007
- Regular Meeting, Tuesday, October 16, 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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