Board of Commissioners

Agenda — 38 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 25-0655
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Election of BOCC Chair and Vice Chair 25-0620
8. 8 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
9. 9 Invocation by Chair Elect followed by Pledge of Allegiance to the Flag
10. 10 Awards/Recognition
11. 11 Proclamation - World Aids Day - December 1, 2025 (Chair Jerrell) 25-0645
12. 12 NEW ITEM: Proclamation - Johnson C. Smith University 2025 CIAA Champions Day (Chair Jerrell)
13. 13 Arts & Culture Moment - N/A
14. 14 Public Appearance
15. 15 Public Appearance 25-0656
16. 16 Appointments
17. 17 Appointments- Park and Recreation Commission 25-0662
18. 18 Appointments- Projects for Advancing Vehicle-Infrastructure Enhancement (P.A.V.E.) Act - Metropolitan Public Transportation Authority (MPTA) 25-0669
19. 19 Public Hearings - 6:30 PM
20. 20 Business Location and Expansion - Scout Motors, Incorporated 25-0649
21. 21 Advisory Committee Reports - None
22. 22 Manager’s Report
23. 23 Metropolitan Public Transportation Authority (MPTA) 25-0670
24. 24 Departmental Directors' Monthly Reports - N/A
25. 25 Staff Reports & Requests - N/A
26. 26 County Commissioners Reports & Requests
27. 27 2026 BOCC Meeting Schedule 25-0660
28. 28 Consent Items
29. 29 Pulled Consent Items 25-0657
30. 30 Lease Amendment - City of Charlotte 25-0612
31. 31 Grant Application- National Recreation and Park Association (NRPA) Grant 25-0622
32. 32 Engineering Consultant Selection - Allegra Westbrooks Regional Library and Revolution Park Sports Academy - HVAC Replacement Design 25-0626
33. 33 Grant Application - Continuation of Air Awareness Programming in the Charlotte Region 25-0647
34. 34 Steele Creek Recycling Center and Transfer Station 25-0653
35. 35 Alcoholic Beverage Control (ABC) Board CEO Salary Approval 25-0665
36. 36 Commissioner Reports
37. 38 Adjournment
38. 39 Upcoming meetings of the Board: Budget Public Policy Workshop, Tuesday, December 9th at 2:30 pm Regular Meeting, Tuesday, December 16th at 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."

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