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Board of Commissioners

February 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 PDF Official record ↗

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 - None
  4. 4 Closed Session - None
  5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
  6. 6 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
  7. 7 Awards/Recognition
  8. 8 Proclamation - Month of Ramadan (Chair Jerrell) 25-0095
  9. 9 Joint Proclamation Declaring February 2025 Teen Dating Violence (TDV) Awareness and Prevention Month (Commissioner Meier) 25-0099
  10. 10 Public Art Moment
  11. 11 Public Art Moment 25-0122
  12. 12 Public Appearance
  13. 13 Public Appearance 25-0102
  14. 14 Appointments
  15. 15 Appointments- Information Services & Technology Advisory Committee 25-0085
  16. 16 Appointments- Audit Review Committee 25-0087
  17. 17 Appointments- Air Quality Commission 25-0088
  18. 18 Public Hearings - 6:30 PM
  19. 19 Public Hearing - Rename Stowe Lane to Team Hendrick Way 25-0029
  20. 20 Advisory Committee Reports
  21. 21 Historic Landmarks Commission- Annual Report 25-0084
  22. 22 Manager’s Report - None
  23. 23 Departmental Directors' Monthly Reports
  24. 24 NEW ITEM: Department Management Monthly Reports 25-0133
  25. 25 Staff Reports & Requests - None
  26. 26 County Commissioners Reports & Requests - None
  27. 27 Consent Items
  28. 28 Pulled Consent Items 25-0104
  29. 29 Revaluation Reserve Fund Appropriation 25-0066
  30. 30 Specialty Consultant Selections - Testing and Inspection Services for Multiple County Government Facilities Projects 25-0092
  31. 31 Tax Refunds 25-0094
  32. 32 Specialty Consultant Selections – Commissioning Services for Multiple County Government Facilities Projects 25-0096
  33. 33 Grant Application - US EPA Clean Air Act Section 103 Grant - LUESA Air Quality 25-0097
  34. 34 Grant Application - North Carolina Department of Health and Human Services Emergency Solution Grant 25-0098
  35. 35 Duke Lighting Service Contract - Latta Recreation Center 25-0103
  36. 36 Duke Lighting Service Contract - Colonel Francis Beatty Park 25-0105
  37. 37 Small Business & Entrepreneurship Advisory Board Update 25-0112
  38. 38 Minutes 25-0116
  39. 39 Commissioner Reports
  40. 40 Commissioner Reports 25-0123
  41. 41 Adjournment
  42. 42 Upcoming meetings of the Board: Budget Public Policy Workshop (optional), Tuesday, February 25th at 2:30 p.m. NACo Legislative Conference, Wednesday, March 1st - 4th in Washington, D.C. Regular - Moved for Legislative Conference, Wednesday, March 5th at 5:00 p.m. 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."