MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 3, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
|
None |
2. Closed Session |
|
a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1)
b. Business Location and Expansion
c. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
|
|
|
6:00 P.M. MEETING CHAMBER
|
CALL TO ORDER
|
| Invocation by
Commissioner Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
- Mecklenburg County Homeless Veterans Stand Down - Action Item
- Gang Awareness and Prevention Day
Action Item
- Youth Homelessness Awareness Week
Action Item |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
|
a. Appointments - Action Item |
4. PUBLIC HEARINGS
|
|
a. Real Estate Excise Tax Refund Request
Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
|
None |
6. MANAGER'S REPORT |
Receive Manager's Report
|
|
a. 2009 (FFY 2010) Federal Legislative
Agenda - Action Item, Attachment
Attachment, Attachment
b. Office Depot - Request for Abatement of
Taxes - Action Item, Attachment
c. CMS Funding Reduction - Action Item
Attachment, 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. State Board of Elections Grant Funds
Action Item
9. Donations - Veterans Service Office
Action Item
10. Freedom Family Restaurant Lease
Action Item
11. Area Mental Health Authority Monthly
Financial Reports - Action Item
12. Insurance Reimbursements - Action Item
13. Therapeutic Recreation Summer Day Camp
Donation from Community Crossroads, Inc.
Action Item
14. 2009 Congestion Mitigation and Air Quality
Funding - Action Item
15. Purchase of Roll Off Truck and Lube Truck
Action Item, Attachment
16. Grant Application - North Carolina Division
of Pollution Prevention and Environmental
Assistance (DPPEA) - Action Item
Attachment
17. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
18. Hazard Mitigation Program - Floodplain
Acquisition, Quick Buy - Action Item
Attachment
19. Public Areas and Facilities Naming and
Renaming Policy - Action Item, Attachment
Attachment 20. Planning Liaison Committee Structural
Change - Action Item |
STAFF REPORTS AND REQUESTS
|
|
21. Gang Prevention Coalition Strategic Plan
Action Item, Attachment
|
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
22. Paperless Agenda for Regular Meetings
(Chairman Roberts) - Action Item
23. NEW ITEM (CONSENT) - Food Service
Equipment for Jail North Annex (Sheriff's
Office) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Budget/Public Policy Workshop, Wednesday, March 11, 2009
- Regular Meeting, Tuesday, March 17, 2009
|
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
|
