Board of Commissioners

Agenda — 47 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Staff Briefings - None
3. 3 Closed Session
4. 4 Closed Session 24-0572
5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
6. 6 Invocation by Commissioner Rodriguez-McDowell followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Joint Proclamation World Polio Day (Commissioner Meier) 24-0553
9. 9 Public Art Moment
10. 10 Public Art Moment 24-0576
11. 11 Public Appearance
12. 12 Public Appearance 24-0575
13. 13 Appointments
14. 14 Appointments- Charlotte-Mecklenburg Planning Commission 24-0557
15. 15 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0579
16. 16 Appointments- Audit Review Committee 24-0577
17. 17 Appointments- Juvenile Crime Prevention Council 24-0571
18. 18 Public Hearings - 6:30 PM
19. 19 Public Hearing - Renaming of County Facility (Commissioner Griffin) 24-0555
20. 20 Public Hearing- Street Lighting Final Assessment 24-0558
21. 21 Advisory Committee Reports - None
22. 22 Manager’s Report
23. 23 North Carolina Department of Labor - Carolina Public Sector Star Award Re-Certification 24-0565
24. 24 National Recreation and Park Association (NRPA) - Park and Recreation Department Reaccreditation 24-0569
25. 25 Community Assistance: Respond, Engage, and Support (CARES) Team 24-0546
26. 26 Departmental Directors' Monthly Reports
27. 27 Department Management Monthly Reports 24-0359
28. 28 Staff Reports & Requests - N/A
29. 29 County Commissioners Reports & Requests
30. 30 Minority Women and Small Business Enterprise (MWSBE) Policy (Commissioner Griffin) 24-0585
31. 31 NEW ITEM: I-77 South Express Lanes Project 24-0590
32. 32 Consent Items
33. 33 Pulled Consent Items 24-0573
34. 34 Park Land Conservation & Preservation Framework 24-0544
35. 35 Abandonment of Maintenance by NCDOT Division of Highways for Overhill Road 24-0556
36. 36 Construction Contract – L.C. Coleman Park Renovation 24-0559
37. 37 ARPA Fund Interest Earnings 24-0561
38. 38 Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition 24-0563
39. 39 Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition 24-0564
40. 40 Tax Refunds 24-0566
41. 41 Construction Contract - County & Courts Office Building (CCOB) Construction Phase 2 24-0567
42. 42 Decline the Right of First Refusal to Charlotte-Mecklenburg Schools' Property - Historic Cornelius High School Agricultural Building 24-0570
43. 43 Minutes 24-0578
44. 44 Grant Application - Charlotte Regional Transportation Planning Organization 24-0583
45. 45 Commissioner Reports
46. 47 Adjournment
47. 48 Upcoming meetings of the Board: Budget/Public Policy Workshop (optional), Tuesday, October 22nd at 2:30 p.m. Regular Meeting, Wednesday, November 6th at 5:00 p.m. Budget/Public Policy Workshop, Wednesday, November 13th at 2:30 p.m. Regular Meeting, Tuesday, November 19th at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, November 26th 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."