Board of Commissioners
Agenda — 49 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Informal Session - Room CH-14
- 3 Staff Briefings - None
- 4 Closed Session
- 5 Closed Session
- 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 7 Invocation by Chair Jerrell followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Proclamation - National Suicide Prevention Week (Chair Jerrell)
- 10 Proclamation - National Kinship Care Month (Chair Jerrell)
- 11 Resolution - Medicare for All Act of 2025
- 12 Arts & Culture Moment - N/A
- 13 Public Appearance
- 14 Public Appearance
- 15 Appointments
- 16 Appointments- Human Resources Advisory Committee
- 17 Appointments- Alliance Health Board of Directors
- 18 Appointments- Historic Landmarks Commission
- 19 Appointments- Air Quality Commission
- 20 Appointments- Lake Norman Marine Commission
- 21 Appointments- Adult Care Home Community Advisory Committee
- 22 Appointments- Nursing Home Community Advisory Committee
- 23 Public Hearings - 6:30 PM
- 24 Business Location and Expansion - TOROMONT USA, INC and AVL USA, INC.
- 25 Business Location and Expansion - CITIGROUP TECHNOLOGY INC.
- 26 Business Location and Expansion - AssetMark Financial Holdings Inc
- 27 Advisory Committee Reports - None
- 28 Manager’s Report
- 29 Departmental Directors' Monthly Reports - N/A
- 30 Staff Reports & Requests - N/A
- 31 County Commissioners Reports & Requests - None
- 32 Consent Items
- 33 Pulled Consent Items
- 34 Kings Branch Greenway Land Donation
- 35 Mallard Creek Greenway Land Donation
- 36 Parkland Donation
- 37 Temporary Construction Easement - Hoover Creek Greenway
- 38 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition
- 39 Grant application - U.S. Department of Justice's Office for Victims of Crime (OVC)
- 40 National Opioids Settlement Agreement with Purdue Pharma
- 41 Public hearing request on organizing a Metropolitan Public Transportation Authority ("MPTA")
- 42 25-0459: REMOVED: Budget Amendment - Health Department (Revenue Increase)
- 43 Construction Manager at Risk (CM@R) Selection - 7th & College Street Parking Deck
- 44 Capital Reserve Request for Mecklenburg County Sportsplex Synthetic Turf Fields
- 45 Budget Amendment - Knights Baseball, LLC
- 46 Minutes
- 47 Commissioner Reports
- 49 Adjournment
- 50 Upcoming meetings of the Board: Budget Public Policy Workshop, Tuesday, September 9th at 2:30 p.m. Regular Meeting, Tuesday, September 16th at 5:00 p.m. Budget Public Policy Workshop, Wednesday, September 24th at 2:30 p.m. (optional) 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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