MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 15, 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. Consult with Attorney
c. Land Acquisition |
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 Leake
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Retire Canine Officers Britta and Niko –
Sheriff's Office - Action Item, Attachment
b. BIG SWEEP - Action Item
c. SUSAN G. KOMEN Charlotte Race for the
Cure Day - Action Item, Attachment
d. Million Dollar Day - Action Item
e. Family Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Attachment
b. Nominations/Appointments - Action Item
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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a. Mecklenburg County Recovery Act Update
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
8. 2009 American Recovery and Reinvestment
Act Award Local Match - Action Item
9. US Department of Justice 2009 Justice
Assistance Grant Recovery Act Program—
Sheriff's Office - Action Item
10. US Department of Justice 2009 Justice
Assistance Grant—Sheriff's Office
Action Item
11. Project SAFE Neighborhoods Grant
Action Item
12. McDowell Capital Reserve Spending
Request - Action Item
13. SEA-CEED Grant Additional Funding
Action Item, Attachment
14. United States Marshals Service Vehicle
Donation—Sheriff's Office - Action Item
15. Elon Park Synthetic Field Lighting
Action Item, Attachment, Attachment
16. NC Clean Water State Revolving Fund Loan
Action Item, Attachment
17. Swimming from Park Property (Second
Reading) - Action Item, Attachment
Attachment, Attachment
18. Tax Refunds - Action Item |
STAFF REPORTS AND REQUESTS
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19. Charlotte-Mecklenburg Schools Lease for
Northwest School of the Arts - Action Item
Attachment
20. Policy on non-violent civil rights protests
Action Item, Attachment
21. Community Development Block Grants
Action Item, Attachment, Attachment
22. First Ward Park Land Acquisition and Land
Swap - Action Item, Attachment
Attachment, Attachment, Attachment
23. NEW ITEM (CONSENT) - Transitional
Housing Position
Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, October 6, 2009
- Budget/Public Policy Workshop, Tuesday, October 13, 2009
- Regular Meeting, Tuesday, October 20, 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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