MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 18, 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 |
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None |
2. Closed Session |
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a. 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. Recognize "Father of the Year" Essay
Contest Winners - Action Item
b. GIS Day - Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Citizen's Capital Budget Advisory
Committee - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
Action Item |
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
8. Tax Refunds - Action Item
9. Government District Parking Deck – Retail
Tenant Lease - Action Item
10. Revisions to the Land Use & Environmental
Services Fee Ordinance and the Building-
Development Ordinance - Action Item
Attachment
11. Procedures for Advisory Board
Appointments Action Item
12. Outside Agency Funding Transfer
Action Item, Attachment
13. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
Attachment
14. Greenway Donations – McAlpine Creek
Action Item
15. Capital Project Ordinance – Land Bonds
Action Item, Attachment
16. Charlotte-Mecklenburg Board of Education FY
2008-2009 Adopted Budget - Action Item
Attachment
17. Area Mental Health Authority Monthly Financial
Reports - Action Item, Attachment, Attachment
18. Funding Adjustments – Area Mental Health
Authority - Action Item
19. Federal Work First County Block Grant
(WFCBG) - DSS - Action Item
20. Project CARE Funds Awarded - DSS
Action Item
21. Foster Care and Adoption Assistance Rate
Adjustments - Action Item
22. North Carolina Community Sailing Lease
Arrangement - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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23. Bond Conversion Resolution
Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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Remarks by Outgoing Commissioners
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Swearing-In Ceremony Monday, December 1, 2008
- Regular Meeting, Tuesday, December 2, 2008
- Budget/Public Policy Workshop, Tuesday, December 9, 2008
- Regular Meeting, Tuesday, December 16, 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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