Board of Commissioners

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

Agenda — 43 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - Room CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 24-0140
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Chair Dunlap followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Joint Proclamation - Child Abuse Prevention Month (Chair Dunlap) 24-0131
10. 10 Proclamation - Month of Ramadan (Chair Dunlap) 24-0151
11. 11 Public Art Moment
12. 12 Public Art Moment 24-0141
13. 13 Public Appearance
14. 14 Public Appearance 24-0142
15. 15 Appointments
16. 16 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0122
17. 17 Appointments- Bicycle Advisory Committee 24-0126
18. 18 Public Hearings - None
19. 19 Advisory Committee Reports - None
20. 20 Manager’s Report
21. 21 Charlotte Area Transit System (CATS) Update 24-0042
22. 22 Departmental Directors' Monthly Reports
23. 23 Department Management Monthly Reports 24-0143
24. 24 Staff Reports & Requests - N/a
25. 25 County Commissioners Reports & Requests - None
26. 26 Consent Items
27. 27 Pulled Consent Items 24-0145
28. 28 Duke Lighting Service Contract - Detention Center North 24-0119
29. 29 Grant Application - North Carolina Department of Justice - Environmental Enhancement Grant Program 24-0127
30. 30 Budget Amendment - Health Department (Revenue Increase) 24-0128
31. 31 Greenway Donation-Sugar Creek 24-0129
32. 32 Tax Refunds 24-0130
33. 33 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY24 Funding Allocation- CJS 24-0132
34. 34 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) 24-0133
35. 35 Resolution to Transfer Ownership of Canine Officer 24-0134
36. 36 Donation of Courts (Renovations) at Sugaw Creek Park 24-0135
37. 37 Minutes 24-0146
38. 38 Approval of policy updates for Board Committee Appointments and Public Appearance 24-0153
39. 39 Animal Control Ordinance 24-0154
40. 40 Commissioner Reports
41. 41 Commissioner Reports 24-0144
42. 42 Adjournment
43. 43 Upcoming meetings of the Board: Budget/Public Policy Workshop, (optional), Tuesday, March 26, 2024 at 2:30 p.m. Regular Meeting, Tuesday, April 2, 2024 at 5:00 p.m. Budget/Public Policy Workshop, Tuesday, April 9, 2024 at 2:30 p.m. Regular Meeting, Tuesday, April 16, 2024 at 5:00 p.m. Budget/Public Policy Workshop, (optional), Tuesday, April 23, 2024 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."