a.    To Prevent Disclosure of Information that is
            Confidential Pursuant to G.S. 105-259. (G.S.
            143-318.11(a) (1)
     b.    Land Acquisition
     c.    Consult with Attorney

     a.   Election of Chairman - Action Item
     b.   Election of Vice-Chairman - Action Item
     c.   The Prevention Magazine Podiatric Medical 
           Association Greenway, Trails and Safety 
           Award - Action Item
     d.   Bill of Rights Day - Action Item

     a.    Air Quality Projects Update - Action Item,
             Attachment, Attachment

 7.    Approval of Minutes - Action Item, Attachment,
         Attachment, Attachment, Attachment,
         Attachment, Attachment, Attachment

 8.    Purchase of Heavy Equipment – Storm 
        Water Services - Action Item

 9.    Tax Refunds - Action Item

10.   Revisions to the Mecklenburg County Air
         Pollution Control Ordinance - Action Item

11.   Ryan White Treatment Modernization (RWM)
        Act of 2006, Part A - Action Item

12.   Greenway Donation – Clarke Creek Tributary
         Action Item, Attachment          

13.   Greenway Donation – Six Mile Creek
         Action Item, Attachment          

14.   Greenway Donation – Toby Creek
         Action Item, Attachment        

15.   Award Contract to Imaging Solutions and
         Services, Inc. - Action Item

16.   McDowell Park Capital Reserve Fund
         Ordinance – Amend - Action Item

17.    Bicycle & Pedestrian Easement at Colonel
         Beatty Park - Action Item, Attachment
         Attachment

18.    Funding Adjustments – Area Mental Health
         Authority - Action Item

19.   2007 CDBG Scattered Site Housing Program
         Action Item          

20.    Purchase of Equipment for the Medical
         Examiners Office - Action Item, Attachment
         Attachment        

21.    Mecklenburg County Solid Waste Fee
         Ordinance Amendment – Second Reading
          Action Item, Attachment         

22.    Structured Day Program - Sheriff's Office
          Action Item

23.     BOCC 2008 Advisory Board Appointment
          Schedule - Action Item, Attachment

24.     Revisions to the Land Use & Environmental
          Services Fee Ordinance and the Building-
          Development Ordinance - Action Item
          Attachment, Attachment

25.    Tax Refunds - Action Item

26.    Elevator Modernizations at the Civil Courts
          Building, Historic Courthouse, Carlton
          Watkins Center, and Wallace Kuralt Center
          Action Item, Attachment, Attachment  

27.    Insurance Reimbursements - Action Item

28.    Naming of Athletic Fields at Tom Sykes
          Recreation Center - Action Item, Attachment

29.    Cable Franchise Fees for WTVI - Action Item
          Attachment

30.    Capital Project Ordinances - Action Item
          Attachment, Attachment, Attachment,
          Attachment

31.    Driveway Easement at Elon Park Site
          Action Item, Attachment

32.    Call Center Management Solution System
          Action Item

33.    Bankruptcy Settlement for Winn-Dixie Stores
          for Tax Years 2004 and 2005 - Action Item
          Attachment, Attachment

34.   West Park Master Plan Adoption - Action Item
         Attachment, Attachment,  Attachment
         Attachment, Attachment

35.   Second Ward Park Master Plan Adoption
         Action Item, Attachment, Attachment,
         Attachment, Attachment        

36.   Urban Park Land - Capital Project Ordinances
         Action Item, Attachment, Attachment          

37.   Sizing of General Obligation Bond Sale and
         Certificates of Participation (COPs) Sale
         Action Item, Attachment, Attachment,
         Attachment         

38.   November 6, 2007 Bond Referendum -
         Certification of Results - Action Item
         Attachment

39.   Non-Voted General Obligation Bonds
         Action Item, Attachment, Attachment       

40.   Park Naming for New West Park in Third Ward
         Action Item, Attachment, Attachment

41.   Amendments to County-City Interlocal 
         Agreement for Brooklyn Village/ Third 
         Ward Park/Knights Baseball Stadium 
         Project - Action Item, Attachment
         Attachment, Attachment        

42.   Business Investment Grant - Action Item
         Attachment

• Budget/Public Policy Workshop, Tuesday, December 11, 2007
• Regular Meeting, Tuesday, December 18, 2007