MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 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 |
a. Sound Recordings for Closed Session
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment |
2. Closed Session |
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a. Consult with Attorney
b. Personnel Matter |
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 Bentley
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Great American Clean Up - Action Item
- Human Relations Month - Action Item
Attachment
- Recognition of Harry P. Harding High School Band
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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. Amendments to the Mecklenburg County
Floodplain Regulations - Action Item
Attachment, Attachment, Attachment
b. Street Lighting – Final Assessments
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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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. Destruction of Documents – LUESA
Action Item
9. Tax Refunds - Action Item
10. State Board of Elections Grant Funds
Action Item
11. Freedom Family Restaurant Lease
Action Item, Attachment, Attachment
12. Federal Crisis Intervention Program (CIP) -
DSS - Action Item
13. North Carolina Department of Transportation
Community Transportation Grant Application
– Set Public Hearing - Action Item
14. Funding Adjustments – Area Mental Health
Action Item
15. CSX Temporary Construction Easement
Action Item, Attachment
16. Duke Energy Lease Agreements for Ramsey
Creek Park and Copperhead Island
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment
17. Greenway Donation - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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18. Whitewater Annual Financial Report
Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, March 3, 2009
- Budget/Public Policy Workshop, Wednesday, March 11, 2009
- Regular Meeting, Tuesday, March 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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