MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 2, 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
b. Real Property Acquisition |
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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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Action Item |
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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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
8. Baxter Street Bridge Demolition
Reimbursement - Action Item
9. Clean Water Management Trust Fund
Grant Application - Action Item
10. North Carolina Department of
Transportation Community Transportation
Grant Application – Set Public Hearing
Action Item
11. Freedom Phase 2 Renovations –
General C Construction Contract
Action Item, Attachment
12. Mecklenburg County Consolidated
Human Services Board - Action Item
13. Jail North Annex – Award Purchase
Contract - Action Item, Attachment
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STAFF REPORTS AND REQUESTS
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14. Bond Sale Resolutions - Action Item,
Attachment, Attachment
15. School Sales Tax Agreements
Action Item, Attachment
16. Purchase of Property from 300 South
Church Street, LLC and R.B.C.
Corporation - Action Item, Attachment
17. Sale of Property to Brooklyn Village, LLC
Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment
18. Baseball Stadium Lease Agreement
Action Item, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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19. Ad Hoc Committee on the Appointment
of a Sheriff - Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Meeting, Tuesday, January 8, 2008
Special Meeting, Friday, January 11, 2008 Joint Meeting with Board of Education
Regular Meeting, Tuesday, January 15, 2008 |
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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