Board of Commissioners

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

Agenda — 36 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 25-0136
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Dunlap followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - Social Worker Appreciation Month (Commissioner Susan Rodriguez-McDowell) 25-0107
10. 10 Public Art Moment - N/A
11. 11 Public Appearance
12. 12 Public Appearance 25-0137
13. 13 Appointments
14. 14 Appointments- Small Business and Entrepreneurship Advisory Board 25-0022
15. 15 Public Hearings - None
16. 16 Advisory Committee Reports
17. 17 Public Art Commission- Annual Report 25-0113
18. 18 Manager’s Report
19. 19 Departmental Directors' Monthly Reports - N/A
20. 20 Staff Reports & Requests - N/A
21. 21 County Commissioners Reports & Requests - None
22. 22 Consent Items
23. 23 Pulled Consent Items 25-0138
24. 24 Grant Application - North Carolina Land and Water Fund - Restoration Program 25-0115
25. 25 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition - Summers Property 25-0117
26. 26 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition - Brown Property 25-0118
27. 27 Grant Application - Smart Start of Mecklenburg County 25-0120
28. 28 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase) 25-0121
29. 29 Budget Amendment - Sheriff's Office - U.S. Department of Justice - 2024 Justice Assistance Grant 25-0124
30. 30 Amendment to Dock Lease with Duke Energy at McDowell Nature Preserve - CMPD Boathouse 25-0125
31. 31 Street Renaming Application - Portion of Baxter Street to "Pearl Park Way" 25-0126
32. 32 Minutes 25-0147
33. 33 Commissioner Reports
34. 34 Commissioner Reports 25-0139
35. 35 Adjournment
36. 36 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, March 11th at 2:30 p.m. Regular, Tuesday, March 18th at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, March 25th 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."