MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 17, 2009
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. Business Location and Expansion
b. Land Acquisition
c. Consult with Attorney
d. Personnel Matter
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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 Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. NEW ITEM - Recognition of West Charlotte
High School Girls Basketball Team
Action Item
b. NEW ITEM - Women's History Month
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
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a. NCDOT Community Transportation Grant
Application – DSS - Action Item,
Attachment
b1. ITEM REVISED - Real Estate Excise Tax
Refund Request - Action Item, Attachment
b2. NEW ITEM - Real Estate Exicise Tax
Refund Request - Action Item, Attachment
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5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. ITEM REMOVED - Education Lottery and
ADM Funds
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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
8. Tax Refunds - Action Item
9. Arts and Science Council Cultural Access
Grant - Action Item
10. Destruction of Documents – LUESA
Action Item
11. Driveway Easement and Fence
Encroachment Easement - Action Item,
Attachment, Attachment, Attachment
12. Clean Water Management Trust
Fund/Carolina Thread Trail Grant
Application – Little Sugar Creek
Action Item
13. Clean Water Management Trust
Fund/Carolina Thread Trail Grant
Application – Long Creek - Action Item
14. Ryan White Treatment Modernization Act of
2006, Part A, Year Three Funding
Action Item
15. ACHIEVE Grant – Health Department
Action Item
16. Funding Adjustments – Area Mental Health
Action Item
17. Amendment to Easement and Rights of Way
Policy - Action Item, Attachment
18. DSS Revenue Adjustments – Charlotte Area
Transit Systems (CATS) - Action Item
19. Home and Community Care Grant Advisory
Committee - Action Item, Attachment
20. NCDOT Community Transportation Grant –
Transportation Advisory Board (TAB)
Action Item, Attachment, Attachment
21. NCDOT Application – Section 5310 Grant
Application - Action Item
22. ITEM REMOVED - Juvenile Justice and
Child Welfare Integration Grant Application -
Action Item
23. Request for Partial Release of Taxes –
Homestead Exclusion - Action Item
Attachment
24. Reallocation of Department of Juvenile
Justice and Delinquency Prevention FY09
Funding - Action Item, Attachment
25. Palisades Area Elementary School and
Neighborhood Park - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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26. Business Investment Grant: Time Warner
Cable, Phase 2 - Action Item, Attachment
Attachment
27. First Ward Park Development
Action Item, Attachment, Attachment,
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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28. Paperless Agendas for Regular Meetings
(Chairman Roberts)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, April 7, 2009
- Budget/Public Policy Workshop, Tuesday, April 14, 2009
- Regular Meeting, Tuesday, April 21, 2009
- Special Meeting, Tuesday, April 28, 2009
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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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