MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 6, 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 |
a. To prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
b. Land Acquisition
c. 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 Murrey
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Mecklenburg Partnership - Ministry of
Education, Science and Culture
Mecklenburg-Vorpommern - Action Item
b. Substance Abuse Awareness Month
Action Item
c. National 4-H Week Proclamation
Action Item
d. Champion for Children - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. 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. FY11-13 Strategic Planning Process
Briefing - Action Item, Attachment
b. County Manager's 2009-2010 Strategic
Management Plan - Action Item, Attachment
c. Report from Crisis Assistance Ministries
Action Item
d. NEW ITEM - Update on H1N1 |
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
8. Tax Refunds - Action Item
9. Health Department Revenue Adjustments
Action Item
10. Charlotte-Mecklenburg Board of Education
FY 2009-2010 Adopted Budget
Action Item, Attachment
11. Siemens Power Generation Refund Request
Action Item, Attachment, Attachment
12. First Ward Park Agreement - Action Item
13. Register of Deeds
Enhancement/Preservation Special
Revenue Fund - Action Item
14. ITEM REMOVED - Medic Contract
Revisions |
STAFF REPORTS AND REQUESTS
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15. Business Investment Program Grant: SCR-
Tech LLC - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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16. West Charlotte and Providence High School
Swimming Pools (Commissioner Leake)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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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