MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 20, 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. Business Location and Expansion
b. Consult with Attorney
c. NEW ITEM - 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 Murrey
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item
b. Environmental Policy Coordinating Council
Chair Appointment - Action Item, Attachment
Attachment, Attachment
c. ITEM REMOVED - Mecklenburg
Transportation Advisory Board
(TAB) -- Appointment of Chair - Action Item
Attachment
d. Waste Management Advisory Board
Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Environmental Policy Coordinating Council
(Farm Preservation and Promotion of Local
Foods Update) - Action Item, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Charlotte-Mecklenburg Board of Education
FY2009-2010 Adopted Budget
Action Item, Attachment
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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, Attachment
8. Destruction of Documents – LUESA
Action Item
9. Sheriff's Special Revenue Fund
Action Item
10. Donations for Economic Value Study
Action Item, Attachment
11. National Recreation and Park Association
and the US Paralympics – Grant Application
Action Item
12. Tax Refunds - Action Item
13. Greenway Easements – Town of Matthews
on Four Mile Creek - Action Item
Attachment
14. Right of Way Abandonment Petitions
Action Item, Attachment
15. American Legion Memorial Stadium -
Architect Selection - Action Item
16. NC Division of Emergency Management,
Grant Approval – Pre-Disaster Mitigation
Action Item, Attachment
17. NC Division of Emergency Management,
Grant Approval – Flood Mitigation
Assistance - Action Item, Attachment
18. DSS Budget Amendment (Work First)
Action Item
19. DSS Budget Amendment and ARRA
Nutrition Funding Plan - Action Item
20. DSS Budget Amendment (Annie B. Casey
Family Grant) - Action Item
21. DSS Budget Amendment (Low Income
Energy Assistance and Crisis Intervention)
Action Item
22. DSS Budget Amendment (Child Care
Subsidy) - Action Item
23. Purchase contracts for Hybrids, Vans and
SUVs - Action Item, Attachment
24. Bond Conversion Resolution - Action Item
Attachment
25. Capital Project Ordinance - Action Item
Attachment
26. Prevention/Wellness Grant Application
Action Item
27. Governor's Crime Commission Grant
Action Item |
STAFF REPORTS AND REQUESTS
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28. First Ward Park Agreement - Action Item
Attachment
29. NEW ITEM - CONSENT - County Policy on
Property Disposal and Redeployment
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, October 27, 2009
- Regular Meeting, Wednesday, November 4, 2009
- Budget/Public Policy Workshop, Tuesday, November 10, 2009
- Regular Meeting, Tuesday, November 17, 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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