Board of Commissioners
Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202
Agenda — 54 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 Invocation by Commissioner Meier followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Chair Jerrell)
- 10 Proclamation - Child Support Awareness Month (Chair Jerrell)
- 11 Proclamation - Women's Equality Day 2025 (Chair Jerrell)
- 12 Arts & Culture Moment - N/A
- 13 Public Appearance
- 14 Public Appearance
- 15 Appointments
- 16 Appointments- Building Development Commission
- 17 Appointments- Mecklenburg EMS Joint Agency Board of Commissioners
- 18 Appointments- Historic Landmarks Commission
- 19 Public Hearings - 6:30 PM
- 20 Public Hearing - Projects for Advancing Vehicle-Infrastructure Enhancements (P.A.V.E.) Act
- 21 Advisory Committee Reports - None
- 22 Manager’s Report
- 23 Resolution Directing the Mecklenburg County Board of Elections Director to place an Advisory Referendum on the November 4, 2025 ballot.
- 24 Update on the One Big Beautiful Bill Act
- 25 Departmental Directors' Monthly Reports - N/A
- 26 Staff Reports & Requests
- 27 REVISED: Mecklenburg County Board of Commissioners Appointment Policy Change
- 28 County Commissioners Reports & Requests
- 29 Selection of 2025 North Carolina Association of County Commissioners (NCACC) Annual Conference Voting Delegate
- 30 Consent Items
- 31 Pulled Consent Items
- 32 Abandon a portion of the right-of-way on Catawba Avenue
- 33 Request to Rename County Facility
- 34 Minutes
- 35 HOMES Interlocal Agreement
- 36 Joint Resolution by the Mecklenburg County Board of Commissioners to Reconstitute the Lake Norman Marine Commission
- 37 Budget Amendment for FY26 Steele Creek Volunteer Fire District Funding
- 38 Construction Management @ Risk Contracting Methodology for County Projects
- 39 Budget Amendment - Sheriff's Office- Revenue and Expense Increase to General Fund
- 40 Budget Amendment - Sheriff's Office - Special Revenue Fund Revenue and Expense Increase
- 41 Tax Refunds
- 42 Vehicle Reserve Auction Proceeds
- 43 Construction Manager at Risk Selection - Former Civil Courts Building Renovation and Associated Projects
- 44 Budget Amendment - Health Department (Revenue Increase/Decrease)
- 45 Subcontractor Pre-qualifications - Construction Manager @ Risk for Latta Place
- 46 Catawba-Wateree Habitat Enhancement Program Fund Grants
- 47 Consent Agenda: Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024)
- 48 Construction Contract - Eastland Park
- 49 FFY2025-2029 Consolidated Plan and FFY2025 Annual Action Plan Approval
- 50 Order of Collection - 2025 Ad Valorem Taxes
- 51 National Opioid Settlement Agreement with Eight Additional Pharmaceuticals
- 52 Commissioner Reports
- 54 Adjournment
- 55 Upcoming meetings of the Board: Regular Meeting, Wednesday, September 3rd at 5:00 p.m. 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."