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 - None
3. 3 Closed Session
4. 4 Closed Session 24-0356
5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
6. 6 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Proclamation: Juneteenth Day of Observance 24-0368
9. 9 Public Art Moment
10. 10 Public Art Moment 24-0361
11. 11 Public Appearance
12. 12 Public Appearance 24-0360
13. 13 Appointments
14. 14 Appointments- Region F Aging Advisory Committee 24-0341
15. 15 Appointments- Arts & Science Advisory Council 24-0342
16. 16 Appointments- Charlotte-Mecklenburg Planning Commission 24-0352
17. 17 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0343
18. 18 Appointments- Public Art Commission 24-0344
19. 19 Appointments- Park and Recreation Commission 24-0345
20. 20 Appointments- Storm Water Advisory Committee 24-0354
21. 21 Public Hearings - 6:30 PM
22. 22 Amend Minor System Fees for the Town of Cornelius 24-0297
23. 23 Public hearing for closing a portion of the right-of-way for Latta Avenue 24-0350
24. 24 Advisory Committee Reports
25. 25 Adult Care Home/Nursing Home Advisory Committee- Annual Report 24-0349
26. 26 Manager’s Report
27. 27 American Rescue Plan Act Update 24-0347
28. 28 Second Amended and Restated Transit Governance Interlocal Agreement 24-0373
29. 29 Departmental Directors' Monthly Reports
30. 30 Department Management Monthly Reports 24-0359
31. 31 Staff Reports & Requests - N/A
32. 32 County Commissioners Reports & Requests
33. 33 Selection of 2024 NCACC Annual Conference and NCACC Legislative Goals Conference Voting Delegates (Chair Dunlap) 24-0331
34. 34 Selection of NACo Voting Delegate 24-0376
35. 35 Charlotte-Mecklenburg Schools Board of Education Community Capital & Bond Committee Appointment 24-0377
36. 36 Consent Items
37. 37 Pulled Consent Items 24-0357
38. 38 Grant Application - FEMA Letter of Map Revision Review Partners - LUESA 24-0320
39. 39 Approve a Sole Source - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium 24-0327
40. 40 FY2025 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services 24-0339
41. 41 Construction Management @ Risk Contracting Methodology - Wallace Kuralt Center Renovation 24-0348
42. 42 Tax Refunds 24-0351
43. 43 Minutes 24-0353
44. 44 Lease - Department of Child, Family & Adult Services 24-0355
45. 45 Carry Forward - FY24 General Fund 24-0362
46. 46 Land Acquisition - Tax Foreclosure 24-0365
47. 47 Kroger Company National Opioid Settlement Agreement 24-0367
48. 48 Commissioner Reports
49. 49 Commissioner Reports 24-0358
50. 50 Adjournment
51. 51 Upcoming meetings of the Board: Regular Meeting, Tuesday, July 2, 1024, 5:00 p.m. 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."