MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 16, 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. Substance Abuse Awareness Month
Action Item
b. BIG SWEEP - Action Item
c. Youth Recognition – 2008 US Track and
Field National Junior Olympics - Action Item
d. Susan G. Komen Charlotte Race For The
Cure® Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item
b. Mecklenburg EMS Joint Agency Board of
Commissioners - 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. Acquisition of Flood-Damaged Structures
From the August 27 and September 10,
2008 Storms - Action Item, Attachment
Attachment
b. Central Piedmont Community College
Parking Deck Site - Action Item, Attachment |
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. Nurse Family Partnership Grant - Action Item
9. Government District Parking Deck – Retail
Tenant Lease - Action Item, Attachment
Attachment
10. Greenway Donations - Action Item
Attachment
11. Tax Refunds - Action Item
12. Grant Received – Sheriff's Office
Action Item
13. North American Police Work Dog
Association (NAPWDA) Training
Conference Proceeds —Sheriff's Office
Action Item
14. Future Greenway Donation Agreement
Action Item
15. Southwest Central Park District I Land
Exchange - Action Item
16. Acquisition for Long Creek Greenway
Action Item
17. Eastway Park Naming - Action Item
18. State Board of Elections Grant Funds for
Early Voting - Action Item
19. Little Sugar Creek Land Acquisition
Action Item |
STAFF REPORTS AND REQUESTS
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20. WTVI/Public Square Agreement
Action Item, Attachment 21. Citizens Revaluation Advisory Committee
(CRAC) Report - Action Item, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Emergency Political Oversight Policy
(Commissioner James) - Action Item
23. CMS Free and Reduced Lunch Program
Fraud (Commissioner James)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, October 7, 2008
- Budget/Public Policy Workshop, Tuesday, October 14, 2008
- Regular Meeting, Tuesday, October 21, 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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