MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 2, 2007
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
|
None |
2. Closed Session |
a. Consult with Attorney
b. Business Location and Expansion
c. ITEM REMOVED - Land Acquisition |
3. At this time, identify any items you wish to remove from consent.
|
|
|
6:00 P.M. MEETING CHAMBER
|
CALL TO ORDER
|
| Invocation by
Commissioner Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
a. Substance Abuse Awareness Month
Action Item
b. Hispanic American Heritage Month
Action Item
c. National 4-H Week - Action Item, Attachment
d. Welcome To Delegation from Limoges,
France - Action Item, Attachment |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
|
Action Item |
4. PUBLIC HEARINGS
|
|
None |
5. ADVISORY COMMITTEE REPORT |
|
None |
6. MANAGER'S REPORT |
Receive Manager's Report
|
|
a. Legislative 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, Attachment
8. Tax Refunds - Action Item
9. Additional Work Space Needs – LUESA
Action Item, Attachment
10. Architect Selection – Court and Support
Facilities Renovations - Action Item
11. Grant Application to the Foundation for the
Carolinas - Impact Fund for Emerging
Philanthropist Grant - Action Item
Attachment, Attachment
12. Steele Creek Greenway Easements
Donation - Action Item, Attachment
13. Right-of-Way Payments to County
Action Item
14. Land Exchange with YMCA at Ballantyne
Park - Action Item, Attachment
15. Destruction of Documents – LUESA
Action Item
16. DSS Revenue Adjustment - Action Item
17. Special Consumption Permit for Latin
American Festival, Inc. - Action Item
18. Charlotte-Mecklenburg Board of Education
FY 2007-2008 Adopted Budget
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
|
|
19. Community Mental Health and Justice
Programming - Action Item, Attachment
22. NEW ITEM - Carolinas Mobile Emergency
Department (MED-1) - Action Item
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
20. CMS Operating Refund (Commissioner
James) - Action Item
21. Refund Excess Police Taxes Paid by
Residents of the Shannamara Subdivision
(Commissioner James) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Regular Meeting, Tuesday, October 16, 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
|
