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Board of Commissioners

November 5, 2025 ·5:00 PM Final ·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 — 44 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 25-0598
  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 Commissioner Townsend-Ingram followed by Pledge of Allegiance to the Flag
  9. 9 Awards/Recognition
  10. 10 Joint Proclamation Declaring November 2025 Homelessness Awareness Month (Chair Jerrell) 25-0606
  11. 11 Proclamation - National Adoption Awareness Month (Chair Jerrell) 25-0589
  12. 12 Proclamation - Operation Green Light for Veterans (Commissioner Dunlap) 25-0604
  13. 13 Arts & Culture Moment - N/A
  14. 14 Public Appearance
  15. 15 Public Appearance 25-0565
  16. 16 Appointments
  17. 17 Appointments- Adult Care Home Community Advisory Committee 25-0602
  18. 18 Public Hearings - None
  19. 19 Advisory Committee Reports
  20. 20 Air Quality Commission- Annual Report 25-0581
  21. 21 Library Board of Trustees- Annual Report 25-0600
  22. 22 Manager’s Report
  23. 23 NEW ITEM: Project BOAST - Business Opportunity And Supportive Transit 25-0628
  24. 24 NEW ITEM: Food Resource Plan During the Pause of Federal SNAP Benefits 25-0629
  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 25-0597
  30. 30 Construction Contract - Valerie C. Woodard Center Deep Energy Retrofit Project 25-0547
  31. 31 Budget Amendment - Department of Child, Family, and Adult Services 25-0569
  32. 32 FY2026 NCDOT Rural Operating Assistance Program (ROAP) Grant Application 25-0572
  33. 33 Specialty Consultant Selections - Multiple County Projects 25-0574
  34. 34 Specialty Consultant Selections - Multiple County Projects 25-0575
  35. 35 Resolution - North Carolina Commercial Property Assessed Capital Expenditure Program 25-0578
  36. 36 Capital Improvements for Edgewater Farm Park 25-0579
  37. 37 FY2027 Charlotte Regional Transportation Planning Organization Federal Transit Administration 5303 Grant Application 25-0586
  38. 38 Acquisition of Floodprone Property Under Hazard Mitigation Assistance Grant EMA-2021-FM-036-0003 25-0588
  39. 39 CRTPO/NCDOT Discretionary Grant Application 25-0590
  40. 40 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 25-0591
  41. 41 Comprehensive Plan for Unincorporated South Mecklenburg Public Hearing Request 25-0613
  42. 42 Commissioner Reports
  43. 44 Adjournment
  44. 45 Upcoming meetings of the Board: Budget Public Policy Workshop, Wednesday November 12th at 2:30 pm Regular Meeting, Tuesday, November 18th at 5:00 pm Budget Public Policy Workshop (optional), Tuesday, November 25th at 2:30 pm 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."