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 25-0568
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 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." 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." 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 Rodriguez-McDowell followed by Pledge of Allegiance to the Flag
9. 9 Awards/Recognition - None
10. 10 Arts & Culture Moment
11. 11 Arts & Culture Moment - "Happy Birthday Culture Blocks" - Celebrating 10 Years of Success 25-0563
12. 12 Public Appearance
13. 13 Public Appearance 25-0564
14. 14 Appointments
15. 15 Appointments- Human Resources Advisory Committee 25-0562
16. 16 Public Hearings - 6:30 PM
17. 17 Public Hearing- Street Lighting Final Assessment FY25 25-0530
18. 18 Advisory Committee Reports
19. 19 Park and Recreation Commission- Annual Report 25-0561
20. 20 Manager’s Report
21. 21 Budget Amendment - Historic Excelsior Club Restoration and Revitalization Partnership 25-0580
22. 22 FY2025 Budget Ordinance Amendment Related to Katie Blessing Center Restricted Contingency 25-0584
23. 23 Above & Beyond @ Work Winner 25-0587
24. 24 Departmental Directors' Monthly Reports - N/A
25. 25 Staff Reports & Requests - N/A
26. 26 County Commissioners Reports & Requests - None
27. 27 Consent Items
28. 28 Pulled Consent Items 25-0566
29. 29 Office Space Lease - Health & Human Services 25-0533
30. 30 Budget Amendment - Sheriff's Office - Revenue and Expense Increase 25-0542
31. 31 Comprehensive Plan for Unincorporated South Mecklenburg Public Hearing Request 25-0543
32. 32 Architectural/Engineering Consultant Selection - Roof Replacement Projects 25-0545
33. 33 25-0547: REMOVED: Construction Contract - Valerie C. Woodard Center Deep Energy Retrofit Project
34. 34 Stream Restoration Land Donation - Lennar Corporation 25-0548
35. 35 Grant Application - Pollution Study Funding 25-0549
36. 36 Grant Application - Charlotte Mecklenburg Community Foundation Fall Grant 2025 25-0550
37. 37 Tax Refunds 25-0551
38. 38 Permanent Greenway Easement - McAlpine Creek Greenway 25-0552
39. 39 Greenway Easement Acquisition - Walker Branch Greenway 25-0553
40. 40 Grant Funding from the American Heart Association for Cardiac Emergency Preparedness 25-0554
41. 41 Construction Contract - Freedom Park Pond - Sediment Removal Project 25-0557
42. 42 Minutes 25-0576
43. 43 Commissioner Reports
44. 45 Adjournment
45. 46 Upcoming meetings of the Board: Fall Board Retreat, Monday(10/27) & Tuesday (10/28) at 8:00 a.m. at Valerie C. Woodard, 3205 Freedom Drive 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."