MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 5, 2008
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. US National Whitewater Center: Year-End
Report - Action Item, Attachment, Attachment
Attachment, Attachment |
2. Closed Session |
a. Land Acquisition
b. Consult with Attorney
c. Business Location and Expansion |
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. Social Work Appreciation Month - Action Item
b. Partners for Parks, Inc. Scholarship Check
Presentation - Action Item
c. The Arc of Mecklenburg County Day
Action Item |
2. PUBLIC APPEARANCE
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None at this time - Action Item |
3. APPOINTMENTS
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None |
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. FY 2008 Homelessness Update - Action Item
Attachment, Attachment |
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. Sheriff's Special Revenue Fund - Action Item
10. Insurance Reimbursements - Action Item
11. Destruction of Documents – LUESA
Action Item
12. Facilities Management Services for County
Courts Complex – Agreement - Action Item
13. Arts and Science Council Cultural Project
Grant - Action Item
14. North Carolina Amateur Sports Grant
Action Item
15. Wetlands-Stream Restoration Memorandum
of Understanding - Action Item
16. Torrence Creek Greenway – Town of
Huntersville - Action Item, Attachment
Attachment, Attachment, Attachment
17. Little Sugar Creek Greenway Acquisition in
Pineville - Action Item, Action Item
18. Tandem Drive Axle Truck & Mechanics
Truck - Action Item, Attachment
19. Northwest Health Facility Renovations –
Office Furniture - Action Item
20. Northwest Health Facility Renovations –
Lobby Furniture - Action Item
21. Release Conservation Easement on Fisher
Farm Property - Action Item
22. Revisions to the Building-Development
Ordinance - Action Item
23. Storm Water Fund Balance Appropriation
Action Item
24. First Amendment to Prairie
Packaging/Prairie Brookwood BIP
Agreement - Action Item, Attachment
Attachment
25. Amendment to the Board's HR Policies
Action Item
26. Land Exchange with Westmoreland Lake,
LLC - Action Item
27. Childhood Obesity Prevention Programs –
Aerobo Cop - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, March 11, 2008
- Regular Meeting, Tuesday, March 18, 2008
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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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