Board of Commissioners

Agenda — 49 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 25-0472
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Chair Jerrell followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - National Suicide Prevention Week (Chair Jerrell) 25-0477
10. 10 Proclamation - National Kinship Care Month (Chair Jerrell) 25-0456
11. 11 Resolution - Medicare for All Act of 2025 25-0476
12. 12 Arts & Culture Moment - N/A
13. 13 Public Appearance
14. 14 Public Appearance 25-0473
15. 15 Appointments
16. 16 Appointments- Human Resources Advisory Committee 25-0366
17. 17 Appointments- Alliance Health Board of Directors 25-0448
18. 18 Appointments- Historic Landmarks Commission 25-0458
19. 19 Appointments- Air Quality Commission 25-0461
20. 20 Appointments- Lake Norman Marine Commission 25-0462
21. 21 Appointments- Adult Care Home Community Advisory Committee 25-0463
22. 22 Appointments- Nursing Home Community Advisory Committee 25-0464
23. 23 Public Hearings - 6:30 PM
24. 24 Business Location and Expansion - TOROMONT USA, INC and AVL USA, INC. 25-0466
25. 25 Business Location and Expansion - CITIGROUP TECHNOLOGY INC. 25-0470
26. 26 Business Location and Expansion - AssetMark Financial Holdings Inc 25-0471
27. 27 Advisory Committee Reports - None
28. 28 Manager’s Report
29. 29 Departmental Directors' Monthly Reports - N/A
30. 30 Staff Reports & Requests - N/A
31. 31 County Commissioners Reports & Requests - None
32. 32 Consent Items
33. 33 Pulled Consent Items 25-0474
34. 34 Kings Branch Greenway Land Donation 25-0426
35. 35 Mallard Creek Greenway Land Donation 25-0430
36. 36 Parkland Donation 25-0432
37. 37 Temporary Construction Easement - Hoover Creek Greenway 25-0433
38. 38 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0450
39. 39 Grant application - U.S. Department of Justice's Office for Victims of Crime (OVC) 25-0451
40. 40 National Opioids Settlement Agreement with Purdue Pharma 25-0452
41. 41 Public hearing request on organizing a Metropolitan Public Transportation Authority ("MPTA") 25-0455
42. 42 25-0459: REMOVED: Budget Amendment - Health Department (Revenue Increase)
43. 43 Construction Manager at Risk (CM@R) Selection - 7th & College Street Parking Deck 25-0460
44. 44 Capital Reserve Request for Mecklenburg County Sportsplex Synthetic Turf Fields 25-0468
45. 45 Budget Amendment - Knights Baseball, LLC 25-0480
46. 46 Minutes 25-0491
47. 47 Commissioner Reports
48. 49 Adjournment
49. 50 Upcoming meetings of the Board: Budget Public Policy Workshop, Tuesday, September 9th at 2:30 p.m. Regular Meeting, Tuesday, September 16th at 5:00 p.m. Budget Public Policy Workshop, Wednesday, September 24th at 2:30 p.m. (optional) 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."