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Board of Commissioners

May 21, 2024 ·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 — 41 items

  1. 1 At this time, identify any items you wish to remove from consent
  2. 2 Informal Session - CH-14
  3. 3 Staff Briefings - None
  4. 4 Closed Session
  5. 5 Closed Session 24-0286
  6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
  7. 7 Invocation by Vice Chair Jerrell followed by Pledge of Allegiance to the Flag
  8. 8 Awards/Recognition - None
  9. 9 Public Art Moment
  10. 10 Public Art Moment 24-0287
  11. 11 Public Appearance
  12. 12 Public Appearance 24-0288
  13. 13 Appointments
  14. 14 Appointments- Waste Management Advisory Board 24-0157
  15. 15 Appointments- Board of Equalization and Review 24-0280
  16. 16 Appointments- Alcoholic Beverage Control Board (ABC Board) 24-0283
  17. 17 Public Hearings - None
  18. 18 Advisory Committee Reports
  19. 19 Charlotte-Mecklenburg Community Relations Committee- Annual Report 24-0156
  20. 20 Manager’s Report
  21. 21 Departmental Directors' Monthly Reports
  22. 22 Department Management Monthly Reports 24-0289
  23. 23 Staff Reports & Requests - N/A
  24. 24 County Commissioners Reports & Requests - None
  25. 25 Consent Items
  26. 26 Pulled Consent Items 24-0290
  27. 27 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY24 Funding Allocation-CJS 24-0254
  28. 28 Budget Amendment - Code Enforcement Funds Transfer 24-0256
  29. 29 Grant Application-Project C.A.R.E 24-0263
  30. 30 Risk-based Remediation Land-use Restrictions - Hickory Grove Recycling Center 24-0270
  31. 31 Construction Contract - Naomi Drenan Recreation Center Renovations 24-0271
  32. 32 Budget Amendment - Department of Child, Family, and Adult Services 24-0272
  33. 33 Tax Refunds 24-0273
  34. 34 24-0274: REMOVED: Grant Application for Cultural Resources Management Services Grant
  35. 35 Minutes 24-0298
  36. 36 Revising the Attendance Policy for the Board of Equalization and Review (BER) 24-0301
  37. 37 NEW ITEM: Sole Source Approval-MCSO Command Trailer 24-0311
  38. 38 Commissioner Reports
  39. 39 Commissioner Reports 24-0291
  40. 40 Adjournment
  41. 41 Upcoming meetings of the Board: BOCC Detailed Budget Overview, Wednesday, May 22 at 2:30 p.m. (Valerie C. Woodard, 3205 Freedom Dr.) 2nd Budget Public Hearing, Thursday, May 23 at 6:00 p.m. Budget Straw Votes, Thursday, May 30 at 9:00 a.m. (Valerie C. Woodard, 3205 Freedom Dr.) 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."