Board of Commissioners

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

Agenda — 49 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 26-0050
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Mecklenburg County Mission: "To serve Mecklenburg County residents by helping improve their lives and community." Mecklenburg Board of County Commissioners Community Vision "Mecklenburg County will be a community of pride and choice for people to live, learn, work and recreate." FY 2026-2027 Board Budget Priorities ~ Economic Development ~ Education ~ Environmental Stewardship ~ Health Equity and Wellness ~ Services for Seniors ~ Workforce Development ~ Reducing Racial Disparities
8. 8 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
9. 9 Awards/Recognition
10. 10 Proclamation - Month of Ramadan (Chair Jerrell) 26-0033
11. 11 Arts & Culture Moment
12. 12 Arts & Culture Moment - Venue Access Grant Program 26-0061
13. 13 Public Appearance
14. 14 Public Appearance 26-0062
15. 15 Appointments
16. 16 Appointments- Women's Advisory Board 26-0047
17. 17 Appointments- Information Services & Technology Advisory Committee 26-0049
18. 18 Appointments- Public Art Commission 26-0052
19. 19 Public Hearings - 6:30 PM
20. 20 Business Location and Expansion - MAERSK AGENCY USA, INC. 26-0025
21. 21 Business Location and Expansion - PACIFIC LIFE 26-0029
22. 22 Advisory Committee Reports
23. 23 Historic Landmarks Commission- Annual Report 26-0051
24. 24 Manager’s Report
25. 25 Project BOAST - Business Opportunity And Supportive Transit 26-0058
26. 26 Federal Impacts to HHS - Fiscal Years 2027 -2028 26-0081
27. 27 Update on 2025 Charlotte-Mecklenburg State of Housing Instability and Homelessness 26-0071
28. 28 Departmental Directors' Monthly Reports - N/A
29. 29 Staff Reports & Requests - N/A
30. 30 County Commissioners Reports & Requests - None
31. 31 Consent Items
32. 32 Pulled Consent Items 26-0063
33. 33 Park Land Donation Southwest Charlotte 25-0651
34. 34 Park and Greenway Land Donation - Northwest Charlotte 25-0677
35. 35 Flat Branch Creek Greenway Land Donation 25-0678
36. 36 LUESA Storm Water Services Grants 26-0031
37. 37 Grant Application - Streamflow Rehabilitation Assistance Program(Strap)- Restoration Program 26-0043
38. 38 Grant Application - North Carolina Land and Water Fund - Restoration Program 26-0046
39. 39 Mecklenburg County and Town of Huntersville Interlocal Agreement for Veterans Services 26-0053
40. 40 Duke Lighting Service Contract - Eastland Park 26-0056
41. 41 Construction Contract - Mecklenburg County Courthouse & Detention Center Central - Security Transaction Windows Upgrade Project 26-0057
42. 42 Settlement Approval-Mecklenburg Facility Management and Maintenance 26-0059
43. 43 Budget Amendment for FY26 Cook's Volunteer Fire District Funding 26-0065
44. 44 Grant Project Ordinance Amendment - Ryan White 26-0066
45. 45 Minutes (REVISED) 26-0074
46. 46 Green Source Advantage Express Service Agreement 26-0075
47. 47 Commissioner Reports
48. 49 Adjournment
49. 50 Upcoming meetings of the Board: Saturday – Tuesday, February 21-24 NACo Legislative Conference, Washington, DC Budget/Public Policy Workshop, Tuesday, March 10th at 2:30 p.m. Regular Meeting, Tuesday, March 17th at 5:00 p.m. Budget/Public Policy Workshop, if needed, Tuesday, March 24th 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."

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