Board of Commissioners

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

Agenda — 46 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Staff Briefings
3. 3 Land Acquisition - Cornelius High School Agriculture Building 24-0534
4. 4 Closed Session
5. 5 Closed Session 24-0505
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Powell followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - Martha Lenora Barringer Day 24-0522
10. 10 Presentation from PID of the 2024 NACo, NACIO, 3CMA and Telly awards 24-0479
11. 11 Proclamation: National Kinship Care Month 24-0480
12. 12 Public Art Moment
13. 13 Public Art Moment 24-0506
14. 14 Public Appearance
15. 15 Public Appearance 24-0507
16. 16 Appointments
17. 17 Appointments- Adult Care Home Community Advisory Committee 24-0486
18. 18 Appointments- Board of Equalization and Review 24-0499
19. 19 Public Hearings - 6:30 PM
20. 20 Public Hearing - Floyd Smith Office Park Dr Name Change 24-0477
21. 21 Advisory Committee Reports
22. 22 Lake Wylie Marine Commission- Annual Report 24-0487
23. 23 Manager’s Report
24. 24 Retiree Medical Benefits 24-0535
25. 25 Right-of-Way Conveyance - Garrison Road Extension at Berewick Park 24-0520
26. 26 Sales Tax Referendum 24-0515
27. 27 Departmental Directors' Monthly Reports
28. 28 Department Management Monthly Reports 24-0508
29. 29 Staff Reports & Requests - None
30. 30 County Commissioners Reports & Requests - None
31. 31 Consent Items
32. 32 Pulled Consent Items 24-0533
33. 33 Grant Application - Ryan White Year 19 24-0460
34. 34 Preliminary Street Lighting Assessments- Set a Public Hearing 24-0478
35. 35 Capital Reserve Expenditure - Golf Course repairs - Charles T. Myers Golf Course, Sunset Hills, Dr. Charles Sifford and Harry L. Jones Sr. Golf Course (Park and Recreation) 24-0481
36. 36 Carolinas CARE Partnership-Housing Opportunities for People with AIDS (HOPWA) 24-0482
37. 37 Construction Contract - Office of Economic Development - Johnson Building 24-0485
38. 38 Tax Refunds 24-0497
39. 39 Board of Health Rules: Development and Adjudication Procedures 24-0500
40. 40 Construction Manager at Risk (CMaR) Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation 24-0502
41. 41 Approval of Medical Plan for Mecklenburg County Detention Center 24-0503
42. 42 TKC-Square Grooves, LLC Donation - West Charlotte 24-0504
43. 43 Commissioner Reports
44. 44 Commissioner Reports 24-0509
45. 45 Adjournment
46. 46 Upcoming meetings of the Board: Budget/Public Policy Workshop (optional), Tuesday, September 24th at 2:30 p.m. Regular Meeting, Tuesday, October 1st at 5:00 p.m. Budget/Public Policy Workshop, Tuesday, October 8th at 2:30 p.m. Regular Meeting, Tuesday, October 15th at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, October 22nd ay 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."