Board of Commissioners

Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202

Agenda — 53 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 25-0305
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 - Emergency Medical Services (EMS) Week 25-0324
10. 10 Proclamation - Foster Care Awareness Month (Chair Jerrell) 25-0224
11. 11 Proclamation - Older Americans Month (Chair Jerrell) 25-0248
12. 12 Public Art Moment
13. 13 Public Art Moment 25-0300
14. 14 Public Appearance
15. 15 Public Appearance 25-0304
16. 16 Appointments
17. 17 Appointments- Central Piedmont Community College Board of Trustees 25-0108
18. 18 Appointments- Charlotte-Mecklenburg Planning Commission 25-0264
19. 19 Appointments- Jury Commission 25-0268
20. 20 Appointments- Women's Advisory Board 25-0273
21. 21 Appointments- Lake Wylie Marine Commission 25-0294
22. 22 Appointments- Storm Water Advisory Committee 25-0307
23. 23 Public Hearings - 6:30 PM
24. 24 Land Use and Environmental Services Agency Fee Ordinance Changes 25-0246
25. 25 Advisory Committee Reports
26. 26 Charlotte-Mecklenburg Community Relations Committee- Annual Report 25-0187
27. 27 Manager’s Report
28. 28 Departmental Directors' Monthly Reports
29. 29 Department Management Monthly Reports 25-0301
30. 30 Staff Reports & Requests - N/A
31. 31 County Commissioners Reports & Requests - None
32. 32 Consent Items
33. 33 Pulled Consent Items 25-0302
34. 34 LUESA Interlocal Agreement 25-0263
35. 35 Land Acquisition - Tax Foreclosures 25-0269
36. 36 Alliance Health Facility Based Crisis Center Funding 25-0276
37. 37 Acquisition of Floodprone Property Under Hazard Mitigation Assistance Grant EMA-2021-FM-036-0003 25-0280
38. 38 Vendor Selection - Greenway and Park Wayfinding Signage Fabrication & Installation 25-0281
39. 39 Grant Application - FEMA Hazard Mitigation Assistance (HMA) 25-0282
40. 40 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0284
41. 41 Reappointment - Mecklenburg County Tax Assessor 25-0286
42. 42 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation-CJS 25-0288
43. 43 Tax Refunds 25-0290
44. 44 Permanent Greenway Easement - Irwin Creek Greenway 25-0291
45. 45 Conservation Declarations on County Property 25-0293
46. 46 Land Donation - Possum Walk Nature Preserve 25-0295
47. 47 Minutes 25-0315
48. 48 Opioid Settlement: Wave 1 Funding Expansion 25-0311
49. 49 Re-appointment of Interim Tax Collector 25-0322
50. 50 Lake Norman Territorial Jurisdiction 25-0323
51. 51 Commissioner Reports
52. 53 Adjournment
53. 54 Upcoming meetings of the Board: BOCC Detailed Budget Overview, Wednesday, May 21st, at 2:30 p.m. 2nd Budget Public Hearing, Thursday, May 22nd at 6:00 p.m. Budget Straw Votes, Thursday, May 29th at 9:00 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."