MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 1, 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. Proposed Committee of 21 - Action Item
Attachment, Attachment, Attachment |
2. Closed Session |
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a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1)
b. 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
Commissioner Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Partners for Parks, Inc. Scholarship Check
Presentation - Action Item
b. Health Care Decisions Week - Action Item
c. Minority Health Month - Action Item
d. Child Abuse Awareness and Prevention
Month - Action Item
e. Alcohol Awareness Month - Action Item
Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Fire Commission - 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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a. WTVI/Public Square - Action Item
Attachment, Attachment
b. NEW ITEM - Presentation of Preliminary
FY2009 Revenue Projections/Funding
Requests - Action Item, 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, Attachment
8. Auction for Disposal of Equipment
Action Item
9. Agreement – Ramblewood Soccer, Inc.
Action Item, Attachment, Attachment
10. Budget Amendment – Park and Recreation
Action Item
11. Easement – Town of Huntersville
Action Item
12. Sherrill Property Acquisition – Davidson ETJ
Action Item
13. Purchase Contract – On-Line Computer
Products, Inc. - Action Item
14. Greenway Donations – Irwin Creek and Reedy
Creek - Action Item, Attachment, Attachment
15. Purchase Contract - Mechanics Truck
Action Item, Attachment
16. Ryan White Treatment Modernization Act of
2006, Part A - Action Item
17. Destruction of Documents – LUESA
Attachment
18. Little Sugar Creek Greenway – Kings Drive
Section – Purchase of Exterior Light Fixtures
Action Item
19. Health Department Records Retention and
Disposition Schedule - Action Item
20. Greenway Donation – Walkers Branch at
Rivergate Center - Action Item, Attachment
21. Greenway Easement Donation – Steele
Creek - Action Item, Attachment
22. Area Mental Health Authority Monthly
Financial Reports - Action Item, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment
23. Amend Capital Project Ordinances
Action Item, Attachment, Attachment
24. McAlpine Creek Land Acquisition
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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25. Little Sugar Creek Greenway and Stream
Restoration East 7th Street to Morehead
Street - Action Item, Attachment
26. 2008 N.C. Legislative Agenda - Action Item
Attachment, Attachment |
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, April 8, 2008
- Regular Meeting, Tuesday, April 15, 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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