Board of Commissioners

Agenda — 45 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - Room CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 26-0139
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Mecklenburg County Mission: "To serve Mecklenburg County residents by helping improve their lives and community." Mecklenburg Board of County Commissioners Community Vision "Mecklenburg County will be a community of pride and choice for people to live, learn, work and recreate." FY 2026-2027 Board Budget Priorities ~ Economic Development ~ Education ~ Environmental Stewardship ~ Health Equity and Wellness ~ Services for Seniors ~ Workforce Development ~ Reducing Racial Disparities
8. 8 Invocation by Vice Chair Altman followed by Pledge of Allegiance to the Flag
9. 9 Awards/Recognition
10. 10 REMOVED: 26-0134 Procurement Division Awarded SPPA (Sustained Professional Purchasing Award)
11. 11 Proclamation - National County Government Month (Chair Jerrell) 26-0152
12. 12 Arts & Culture Moment - N/A
13. 13 Public Appearance
14. 14 Public Appearance 26-0140
15. 15 Appointments
16. 16 Appointments- Small Business and Entrepreneurship Advisory Board 26-0125
17. 17 Appointments- Bicycle Advisory Committee 26-0135
18. 18 Public Hearings - None
19. 19 Advisory Committee Reports - None
20. 20 Manager’s Report
21. 21 FY2027 Budget Engagement Update & Survey Results 26-0121
22. 22 FY2027 Program Review / Deep-dive Budget Assessment 26-0122
23. 23 REMOVED: 26-0156 Redevelopment Site
24. 24 House Select Committee on Property Tax Reduction and Reform: Proposed Legislation 26-0160
25. 25 Departmental Directors' Monthly Reports - N/A
26. 26 Staff Reports & Requests - N/A
27. 27 County Commissioners Reports & Requests - None
28. 28 Consent Items
29. 29 Pulled Consent Items 26-0141
30. 30 Lease Agreement - Larry King's Clubhouse: Children's Play & Care Center 26-0085
31. 31 Amendment to a Dock Lease with Duke Energy and a New Dock Lease with the City of Charlotte - CMPD Boathouse at McDowell Nature Preserve 26-0100
32. 32 Mecklenburg Transportation System (MTS) FY27 Fare Increase Notice of Intent and Opportunity for Comment 26-0104
33. 33 Mecklenburg County/CMBE Master Joint Property Use Agreement 26-0124
34. 34 House Appropriations Committee Community Project Funding 26-0126
35. 35 Tax Refunds 26-0127
36. 36 Grant Project Ordinance Amendment - Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B 26-0128
37. 37 Budget Amendment - Department of Child, Family, and Adult Services 26-0129
38. 38 Budget Amendment - Department of Child, Family, and Adult Services 26-0130
39. 39 Health Department Amended Fee Schedule 26-0132
40. 40 Grant Application - Continuation of Air Awareness Programming in the Charlotte Region 26-0145
41. 41 REMOVED: 26-0153: Lease Extension - Charlotte-Mecklenburg Schools
42. 42 Minutes 26-0154
43. 43 Commissioner Reports
44. 45 Adjournment
45. 46 Upcoming meetings of the Board: Budget/Public Policy Workshop, if needed, Tuesday, April 14th at 2:30 p.m. Regular Meeting, Tuesday, April 21st at 5:00 p.m. Budget/Public Policy Workshop, if needed, Tuesday, April 28th at 2:30 p.m. Special Accommodations: Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (980-314-2939) or E-mail: clerk@mecknc.gov. We request at least 72-hours’ notice prior to the meeting to make the appropriate arrangements. The Board reserves the right to deviate from the agenda. Mecklenburg County Vision: "To be the best local government service provider." Mecklenburg County Mission: "To serve Mecklenburg County residents by helping improve their lives and community."