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Board of Commissioners

March 18, 2025 ·5:00 PM Final-revised ·REVISED AGENDA CMGC, 600 East Fourth Street, Charlotte, NC 28202 Members of the public can also access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov

Agenda — 42 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
  4. 4 Federal Executive Order Impact Update 25-0183
  5. 5 Closed Session
  6. 6 Closed Session 25-0164
  7. 7 CALL TO ORDER - 6 PM - MEETING CHAMBER
  8. 8 Invocation by Commissioner Dunlap followed by Pledge of Allegiance to the Flag
  9. 9 Awards/Recognition - None
  10. 10 Public Art Moment - None
  11. 11 Public Appearance
  12. 12 Public Appearance 25-0159
  13. 13 Appointments
  14. 14 Appointments- Information Services & Technology Advisory Committee 25-0110
  15. 15 Appointments- Board of Equalization and Review 25-0129
  16. 16 Appointments- Human Resources Advisory Committee 25-0130
  17. 17 Appointments- Waste Management Advisory Board 25-0154
  18. 18 Appointments- Small Business and Entrepreneurship Advisory Board 25-0165
  19. 19 Public Hearings - 6:30 PM
  20. 20 Business Location and Expansion - RXO Corporate Solutions, LLC 25-0151
  21. 21 Business Location and Expansion - Groninger USA, LLC 25-0152
  22. 22 Advisory Committee Reports - None
  23. 23 Manager’s Report
  24. 24 Voluntary Agriculture District Presentation 25-0140
  25. 25 Departmental Directors' Monthly Reports
  26. 26 Department Management Monthly Reports 25-0160
  27. 27 Staff Reports & Requests - N/A
  28. 28 County Commissioners Reports & Requests - None
  29. 29 Consent Items
  30. 30 Pulled Consent Items 25-0161
  31. 31 Auction for Disposal of Surplus Equipment 25-0131
  32. 32 Capital Reserve Expenditure - Golf Course Repairs 25-0134
  33. 33 25-0145: REMOVED: Construction Contract-Tyvola Senior Center Solar Photovoltaic Panel Installation
  34. 34 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0148
  35. 35 Tax Refunds 25-0149
  36. 36 Development and Reimbursement Agreement - Eastland Park 25-0150
  37. 37 Minutes 25-0163
  38. 38 Budget Amendment - Charlotte Mecklenburg Schools Operating Expenses by Purpose/Function 25-0169
  39. 39 Commissioner Reports
  40. 40 Commissioner Reports 25-0162
  41. 41 Adjournment
  42. 42 Upcoming meetings of the Board: Budget Public Policy Workshop (optional), Tuesday, March 25th at 2:30 p.m. Regular, Tuesday, April 1 at 5:00 p.m. Budget/Public Policy Workshop, Tuesday, April 8th at 2:30 p.m. Regular, Tuesday, April 15th at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, April 22nd at 2:30 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."