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Board of Commissioners

March 6, 2024 ·5:00 PM Final ·Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov

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

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 - Room CH-14
  3. 3 Staff Briefings - None
  4. 4 Closed Session
  5. 5 Closed Session 24-0114
  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 Proclamation - Social Work Appreciation Month (Commissioner Susan Rodriguez-McDowell) 24-0099
  10. 10 Public Art Moment - None
  11. 11 Public Appearance
  12. 12 Public Appearance 24-0117
  13. 13 Appointments
  14. 14 Appointments- Board of Equalization and Review 24-0097
  15. 15 Appointments- Mecklenburg EMS Joint Agency (Medic) Board of Commissioners 24-0110
  16. 16 Appointments- Waste Management Advisory Board 24-0123
  17. 17 Public Hearings - None
  18. 18 Advisory Committee Reports
  19. 19 Public Art Commission- Annual Report 24-0109
  20. 20 Manager’s Report
  21. 21 Naturally Occurring Affordable Housing (NOAH) Multi-Family Affordable Housing Funding Support Request - Swan Run 24-0112
  22. 22 Departmental Directors' Monthly Reports - N/A
  23. 23 Staff Reports & Requests - N/A
  24. 24 County Commissioners Reports & Requests
  25. 25 Audit Review Committee Selection of Independent Auditor (Commissioner Meier) 24-0095
  26. 26 Consent Items
  27. 27 Pulled Consent Items 24-0115
  28. 28 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 24-0062
  29. 29 Grant Application - Smart Start of Mecklenburg County 24-0068
  30. 30 Budget Amendment - LUESA Solid Waste Capital Reserve 24-0079
  31. 31 Subcontractor Pre-qualifications - Construction Manager @ Risk for Facility Based Crisis Center 24-0101
  32. 32 Grant Application - Sheriff's Office - Lowe's - Hometowns Project Grant 24-0102
  33. 33 Donation from DP Development for Martin Luther King, Jr Park Improvements 24-0106
  34. 34 Tax Refunds 24-0107
  35. 35 Grant Application - HUD Youth Homelessness System Improvement (YHSI) Grants 24-0108
  36. 36 New position - Health Department 24-0111
  37. 37 Conveying of Property-Sheriff's Office 24-0113
  38. 38 Commissioner Reports
  39. 39 Commissioner Reports 24-0116
  40. 40 Adjournment
  41. 41 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, March 12, 2024 at 2:30 p.m. Regular Meeting, Tuesday, March 19, 2024 at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, March 26, 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."