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
     d.    Personnel Matter

     a.     Center for Community Transitions, Inc.
              Action Item, Attachment
     b.     National 4-H Week - Action Item
              Attachment

7.       Approval of Minutes - Action Item, Attachment
           Attachment

8.       2008 Mobile Source Emissions Grant 
           Action Item

9.       Duke Energy Foundation Grant - Action Item

10.     New Courthouse Courtrooms - Action Item

11.     Tax Collector's Settlement for Fiscal Year
           2008 - Action Item, Attachment

12.     Tax Refunds - Action Item, Attachment

13.     Latta Plantation Nature Preserve Expansion
           Action Item

14.     Toby Creek Greenway Acquisition
           Action Item

15.     Destruction of Documents – LUESA 
           Action Item

16.     Little Sugar Creek Greenway – MidTown
           Section – Construction Contract - Action Item
           Attachment

17.     Revolution Park Public Golf Course and The
           First Tee of Charlotte (TFTC) - Action Item
           Attachment

18.     Athletic Field Lighting - Action Item

19.     Low Income Energy Assistance Program 
           (LIEAP) and Crisis Intervention Program 
           (CIP) Administration - DSS - Action Item

20.      Temporary Assistance for Needy Families
            (TANF) Domestic Violence Revenue - DSS
            Action Item

21.      Work First Demonstration Grant - DSS
            Action Item

22.      Area Mental Health Grant Applications
            Action Item

23.      Funding Adjustment – Area Mental Health
            Action Item

24.      Abandonment and Closing – A 0.12 mile
            section of Highworth Lane – Set Public
            Hearing - Action Item, Attachment
            Attachment, Attachment, Attachment

25.      Abandonment and Closing – A 0.4 mile
            section of Frank Vance Road (SR 2045) -
            Set Public Hearing - Action Item
            Attachment, Attachment, Attachment
            Attachment

26.      Citizen's Capital Budget Advisory Committee
            Action Item, Attachment

27.      Housing Authority Program - Action Item

28.      United States Department of Justice 2008
           Justice Assistance Grant—Sheriff's Office
           Action Item

29.      Insurance Reimbursements - Action Item

30.     Government District Parking Deck – Retail
           Tenant Lease - Action Item

31.     CMC-Randolph, Behavioral Health Center –
           Furniture Fixtures and Equipment
           Action Item, Attachment

32.      Winget Park Expansion - Action Item

33.      Southwest Central Park District I Land
            Exchange - Action Item

34.      CPCC Parking Deck - Action Item

35.    CMS Revisions to Operating Budget
          'Framework' and Policy Change Related to a
          Holdback Due to Attendance (Commissioner
          James) - Action Item, Attachment, Attachment

36.    Support Fatherhood Town Hall Meeting
          (Commissioner Mitchell) - Action Item

37.    Resolution – NACo Bid for 2013 and 2015
         (Chairman Roberts) - Action Item

38.    NEW ITEM - Baseball Stadium Project
         (Commissioner Ramirez) - Action Item

• Budget/Public Policy Workshop, Tuesday, October 14, 2008
• Regular Meeting, Tuesday, October 21, 2008

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 7, 2008
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

Revision           Invocation will be given by
                           Chairman Roberts