MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 21, 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. Land Acquisition
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 Cogdell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Earth Day - Action Item
b. Recognition of Boy Scout Troop 116 -
Action Item, Attachment, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Attachment, Attachment, Attachment |
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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Budget Update - 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. Tax Refunds - Action Item
9. National Clean Diesel Funding Grant -
Action Item
10. Duke Energy Foundation Grant - Action Item
11. Park and Recreation Outdoor Pools
(Cordelia & Double Oaks) - Action Item
12. Expenditure of Capital Reserve Funds
Action Item
13. Revisions to Mecklenburg County Air
Pollution Control Ordinance- 2nd Reading
Action Item
14. Transfer of Tyvola Road Parcels
Action Item
15. Fund Adjustments- Area Mental Health
Action Item
16. Area Mental Health Monthly Financial
Report - Action Item, Attachment
17. Revenue for Land Development- LUESA
South - Action Item
18. Revenue for Land Development- LUESA
North - Action Item
19. Destruction of Documents- LUESA
Action Item
20. Toby Creek Greenway - Action Item,
Attachment,, Attachment
21. Annexation of County Owned Property by
the Town of Cornelius - Action Item
Attachment
22. Gang Prevention Coalition Community
Impact Project Grant - Action Item
23. Floodplain Donation at Stevens Creek
Nature Preserve - Action Item
24. Charlotte Mecklenburg Schools Land
Conveyance - Action Item
25. City of Charlotte Storm Water Fixed Fee
Revenue - Action Item
26. Displaced Homemaker Grant Application
Action Item
27. Sheriff's Special Revenue Fund
Action Item
28. Street Assessment Project for Meffert Lane
– Set Public Hearing - Action Item
Attachment, Attachment
29. ABC Board Grant for Adult Alcohol
Awareness - Action Item
30. Selection of Independent Auditor -
Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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31. ITEM REMOVED - Debt Service Reserve
Fund Financing Model (Commissioner
Cogdell) Action Item, Attachment
32. CMS Law Enforcement (Chairman
Roberts) - Action Item, Attachment,
Attachment, Attachment, Attachment,
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Budget/Public Policy Workshop, Tuesday, April 28, 2009
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Regular Meeting, Tuesday, May 5, 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
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