Board of Commissioners
December 2, 2025
·5:00 PM
Final-revised
·REVISED AGENDA
CMGC, 600 East Fourth Street, Charlotte, NC 28202
Members of the public can also access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov
Agenda — 38 items
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1
At this time, identify any items you wish to remove from consent
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2
Informal Session - Room CH-14
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3
Staff Briefings - None
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4
Closed Session
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5
Closed Session
25-0655
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6
CALL TO ORDER - 6 PM - MEETING CHAMBER
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7
Election of BOCC Chair and Vice Chair
25-0620
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8
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
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9
Invocation by Chair Elect followed by Pledge of Allegiance to the Flag
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10
Awards/Recognition
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11
Proclamation - World Aids Day - December 1, 2025 (Chair Jerrell)
25-0645
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12
NEW ITEM: Proclamation - Johnson C. Smith University 2025 CIAA Champions Day (Chair Jerrell)
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13
Arts & Culture Moment - N/A
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14
Public Appearance
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15
Public Appearance
25-0656
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16
Appointments
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17
Appointments- Park and Recreation Commission
25-0662
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18
Appointments- Projects for Advancing Vehicle-Infrastructure Enhancement (P.A.V.E.) Act - Metropolitan Public Transportation Authority (MPTA)
25-0669
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19
Public Hearings - 6:30 PM
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20
Business Location and Expansion - Scout Motors, Incorporated
25-0649
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21
Advisory Committee Reports - None
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22
Manager’s Report
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23
Metropolitan Public Transportation Authority (MPTA)
25-0670
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24
Departmental Directors' Monthly Reports - N/A
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25
Staff Reports & Requests - N/A
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26
County Commissioners Reports & Requests
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27
2026 BOCC Meeting Schedule
25-0660
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28
Consent Items
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29
Pulled Consent Items
25-0657
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30
Lease Amendment - City of Charlotte
25-0612
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31
Grant Application- National Recreation and Park Association (NRPA) Grant
25-0622
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32
Engineering Consultant Selection - Allegra Westbrooks Regional Library and Revolution Park Sports Academy - HVAC Replacement Design
25-0626
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33
Grant Application - Continuation of Air Awareness Programming in the Charlotte Region
25-0647
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34
Steele Creek Recycling Center and Transfer Station
25-0653
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35
Alcoholic Beverage Control (ABC) Board CEO Salary Approval
25-0665
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36
Commissioner Reports
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38
Adjournment
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39
Upcoming meetings of the Board:
Budget Public Policy Workshop, Tuesday, December 9th at 2:30 pm
Regular Meeting, Tuesday, December 16th at 5:00 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."