Board of Commissioners

Agenda — 38 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 25-0389
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Meier followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation Declaring July as Park and Recreation Month (Chair Jerrell) 25-0329
10. 10 Proclamation - “Americans with Disabilities Act (ADA) Disability Pride Day” (Chair Jerrell) 25-0394
11. 11 Arts & Culture Moment - N/A
12. 12 Public Appearance
13. 13 Public Appearance 25-0390
14. 14 Appointments
15. 15 Appointments- Town of Mint Hill Planning Board 25-0383
16. 16 Appointments- Juvenile Crime Prevention Council 25-0388
17. 17 Public Hearings - None
18. 18 Advisory Committee Reports - None
19. 19 Manager’s Report
20. 20 NEW ITEM: Emergency Medical Services (EMS) Study Update 25-0399
21. 21 NEW ITEM: The Projects for Advancing Vehicle Infrastructure Enhancment (P.A.V.E.) Act Update 25-0400
22. 22 Departmental Directors' Monthly Reports - N/A
23. 23 Staff Reports & Requests - None
24. 24 County Commissioners Reports & Requests - None
25. 25 Consent Items
26. 26 Pulled Consent Items 25-0391
27. 27 Grant Application - FEMA Letter of Map Revision Review Partners - LUESA 25-0377 Approved Fail
28. 28 Construction Contract - Mountain Island Library - Building Systems Replacement 25-0379
29. 29 Grant Application - Housing Opportunities for People with AIDS (HOPWA) 25-0384
30. 30 Construction Contract - Kings Branch at Archdale Drive Stream and Sewer Project 25-0385
31. 31 Department of Community Resources (DCR) : Energy Program Outreach Plan 25-0387
32. 32 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0393
33. 33 Minutes 25-0395
34. 34 Opioid Settlement 25-0396
35. 35 National Opioid Settlement 25-0398
36. 36 Commissioner Reports
37. 38 Adjournment
38. 39 Upcoming meetings of the Board: Regular Meeting, Wednesday, August 6th at 5:00 p.m. Regular Meeting, Wednesday, September 3rd 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."