Board of Commissioners

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

Agenda — 51 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Staff Briefings
3. 3 Right-of-Way Conveyance - Garrison Road Extension at Berewick Park 24-0405
4. 4 Closed Session
5. 5 Closed Session 24-0396
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Meier followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition - None
9. 9 Public Art Moment - N/A
10. 10 Public Appearance
11. 11 Public Appearance 24-0399
12. 12 Appointments
13. 13 Appointments- Nursing Home Community Advisory Committee 24-0292
14. 14 Appointments- Human Resources Advisory Committee 24-0366
15. 15 Appointments- Charlotte Water Advisory Committee 24-0374
16. 16 Appointments- Town of Mint Hill Planning Board 24-0390
17. 17 Appointments- Information Services & Technology Committee 24-0394
18. 18 Appointments- Historic Landmarks Commission 24-0395
19. 19 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0401
20. 20 Appointments- Park and Recreation Commission 24-0402
21. 21 Public Hearings - None
22. 22 Advisory Committee Reports - None
23. 23 Manager’s Report
24. 24 FY2024 Fourth Quarter (Q4) Board Budget Priorities Update 24-0393
25. 25 Tax Collector Notice of Retirement 24-0363
26. 26 Appoint an Interim Tax Collector 24-0404
27. 27 Departmental Directors' Monthly Reports - N/A
28. 28 Staff Reports & Requests - N/A
29. 29 County Commissioners Reports & Requests
30. 30 Alcoholic Beverage Control (ABC) Board of Directors Compensation Increase 24-0403
31. 31 Consent Items
32. 32 Pulled Consent Items 24-0397
33. 33 Tax Refunds 24-0370
34. 34 Conservation and Preservation Agreement Amendment - Buckeye Cove Nature Preserve 24-0371
35. 35 Architect Selection - Sam Billings Center - Building Systems Replacement & Courtyard Modifications Project 24-0372
36. 36 Donation from Charlotte Hornets Legacy, Powered by Lowe’s Companies Incorporated 24-0375
37. 37 Duke Lighting Service Contract - Independence Park 24-0378
38. 38 Construction Contract - New Courthouse Boiler Replacement 24-0379
39. 39 Department of Social Services (DSS) Mecklenburg Transportation System (MTS) Public Transportation Agency Safety Plan and Title VI Plan 24-0381
40. 40 Grant Application: Youth Mental and Behavioral Health: Near-Term Opportunities to Support North Carolina's Youth 24-0382
41. 41 Disposal of original Sheriff’s Office Personnel Files Duplicated by Electronic Means 24-0383
42. 42 Dixon Branch Creek Greenway Donation-Northlake Center Parkway 24-0385
43. 43 Irwin Creek Greenway Permanent Easement Donation - 4802 Elizabeth Road 24-0386
44. 44 Clarke/Cane Creek Greenway Donation- Asbury Chapel Road 24-0388
45. 45 Temporary Construction Easement - Back Creek Park 24-0389
46. 46 Grant Application - EPA Community Change Grant - County Manager's Office 24-0392
47. 47 Minutes 24-0408
48. 48 Commissioner Reports
49. 49 Commissioner Reports 24-0398
50. 50 Adjournment
51. 51 Upcoming meetings of the Board: Regular Meeting, Wednesday, August 7, 2024, 5:00 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."