Board of Commissioners
Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202
Agenda — 49 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Informal Session - Room CH-14
- 3 Staff Briefings - None
- 4 Closed Session
- 5 Closed Session
- 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 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 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
- 9 Awards/Recognition
- 10 Proclamation - Month of Ramadan (Chair Jerrell)
- 11 Arts & Culture Moment
- 12 Arts & Culture Moment - Venue Access Grant Program
- 13 Public Appearance
- 14 Public Appearance
- 15 Appointments
- 16 Appointments- Women's Advisory Board
- 17 Appointments- Information Services & Technology Advisory Committee
- 18 Appointments- Public Art Commission
- 19 Public Hearings - 6:30 PM
- 20 Business Location and Expansion - MAERSK AGENCY USA, INC.
- 21 Business Location and Expansion - PACIFIC LIFE
- 22 Advisory Committee Reports
- 23 Historic Landmarks Commission- Annual Report
- 24 Manager’s Report
- 25 Project BOAST - Business Opportunity And Supportive Transit
- 26 Federal Impacts to HHS - Fiscal Years 2027 -2028
- 27 Update on 2025 Charlotte-Mecklenburg State of Housing Instability and Homelessness
- 28 Departmental Directors' Monthly Reports - N/A
- 29 Staff Reports & Requests - N/A
- 30 County Commissioners Reports & Requests - None
- 31 Consent Items
- 32 Pulled Consent Items
- 33 Park Land Donation Southwest Charlotte
- 34 Park and Greenway Land Donation - Northwest Charlotte
- 35 Flat Branch Creek Greenway Land Donation
- 36 LUESA Storm Water Services Grants
- 37 Grant Application - Streamflow Rehabilitation Assistance Program(Strap)- Restoration Program
- 38 Grant Application - North Carolina Land and Water Fund - Restoration Program
- 39 Mecklenburg County and Town of Huntersville Interlocal Agreement for Veterans Services
- 40 Duke Lighting Service Contract - Eastland Park
- 41 Construction Contract - Mecklenburg County Courthouse & Detention Center Central - Security Transaction Windows Upgrade Project
- 42 Settlement Approval-Mecklenburg Facility Management and Maintenance
- 43 Budget Amendment for FY26 Cook's Volunteer Fire District Funding
- 44 Grant Project Ordinance Amendment - Ryan White
- 45 Minutes (REVISED)
- 46 Green Source Advantage Express Service Agreement
- 47 Commissioner Reports
- 49 Adjournment
- 50 Upcoming meetings of the Board: Saturday – Tuesday, February 21-24 NACo Legislative Conference, Washington, DC Budget/Public Policy Workshop, Tuesday, March 10th at 2:30 p.m. Regular Meeting, Tuesday, March 17th at 5:00 p.m. Budget/Public Policy Workshop, if needed, Tuesday, March 24th 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."