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Board of Commissioners

February 4, 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 — 35 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 25-0080
  6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
  7. 7 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
  8. 8 Awards/Recognition
  9. 9 Order of the Hornet for Catherine Hansen, Chief Protocol Officer for North Carolina Counselor Corps. 25-0071
  10. 10 Public Art Moment - N/A
  11. 11 Public Appearance
  12. 12 Public Appearance 25-0081
  13. 13 Appointments - None
  14. 14 Public Hearings - 6:30 PM
  15. 15 DCR: Work First Block Grant Standard County Survey 2026-2028 25-0077
  16. 16 Advisory Committee Reports - None
  17. 17 Manager’s Report
  18. 18 Brooklyn Village Redevelopment Update 25-0061
  19. 19 Departmental Directors' Monthly Reports - N/A
  20. 20 Staff Reports & Requests - N/A
  21. 21 County Commissioners Reports & Requests
  22. 22 Board Committees Affirmation (Chair Jerrell) 25-0017
  23. 23 Amend Board Policy - Selection of Architects 25-0020
  24. 24 Consent Items
  25. 25 Pulled Consent Items 25-0093
  26. 26 Development Agreement and Lease Agreement - The Umbrella Center 24-0673
  27. 27 Subcontractor Pre-qualifications - Construction Manager @ Risk for Mecklenburg County Courthouse Security Improvements and HVAC Controls Upgrades Project 25-0065
  28. 28 Appropriate Funds from the Historic Landmarks Commission (HLC) Revolving Fund 25-0073
  29. 29 Construction Contract - LUESA - New Generator Installation Project 25-0076
  30. 30 Auction for Disposal of Surplus Equipment 25-0078
  31. 31 REVISED: Minutes 25-0079
  32. 32 Commissioner Reports
  33. 33 Commissioner Reports 25-0082
  34. 34 Adjournment
  35. 35 Upcoming meetings of the Board: Budget Public Policy Workshop, Tuesday, February 11th at 2:30 p.m. Regular Meeting, Tuesday, February 18th, at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, February 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."