Board of Commissioners

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

Agenda — 54 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 25-0437
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Meier followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Chair Jerrell) 25-0449
10. 10 Proclamation - Child Support Awareness Month (Chair Jerrell) 25-0408
11. 11 Proclamation - Women's Equality Day 2025 (Chair Jerrell) 25-0436
12. 12 Arts & Culture Moment - N/A
13. 13 Public Appearance
14. 14 Public Appearance 25-0438
15. 15 Appointments
16. 16 Appointments- Building Development Commission 25-0401
17. 17 Appointments- Mecklenburg EMS Joint Agency Board of Commissioners 25-0443
18. 18 Appointments- Historic Landmarks Commission 25-0402
19. 19 Public Hearings - 6:30 PM
20. 20 Public Hearing - Projects for Advancing Vehicle-Infrastructure Enhancements (P.A.V.E.) Act 25-0442
21. 21 Advisory Committee Reports - None
22. 22 Manager’s Report
23. 23 Resolution Directing the Mecklenburg County Board of Elections Director to place an Advisory Referendum on the November 4, 2025 ballot. 25-0413
24. 24 Update on the One Big Beautiful Bill Act 25-0447
25. 25 Departmental Directors' Monthly Reports - N/A
26. 26 Staff Reports & Requests
27. 27 REVISED: Mecklenburg County Board of Commissioners Appointment Policy Change 25-0445
28. 28 County Commissioners Reports & Requests
29. 29 Selection of 2025 North Carolina Association of County Commissioners (NCACC) Annual Conference Voting Delegate 25-0404
30. 30 Consent Items
31. 31 Pulled Consent Items 25-0439
32. 32 Abandon a portion of the right-of-way on Catawba Avenue 25-0403
33. 33 Request to Rename County Facility 25-0406
34. 34 Minutes 25-0407
35. 35 HOMES Interlocal Agreement 25-0409
36. 36 Joint Resolution by the Mecklenburg County Board of Commissioners to Reconstitute the Lake Norman Marine Commission 25-0414
37. 37 Budget Amendment for FY26 Steele Creek Volunteer Fire District Funding 25-0417
38. 38 Construction Management @ Risk Contracting Methodology for County Projects 25-0418
39. 39 Budget Amendment - Sheriff's Office- Revenue and Expense Increase to General Fund 25-0419
40. 40 Budget Amendment - Sheriff's Office - Special Revenue Fund Revenue and Expense Increase 25-0420
41. 41 Tax Refunds 25-0421
42. 42 Vehicle Reserve Auction Proceeds 25-0422
43. 43 Construction Manager at Risk Selection - Former Civil Courts Building Renovation and Associated Projects 25-0423
44. 44 Budget Amendment - Health Department (Revenue Increase/Decrease) 25-0424
45. 45 Subcontractor Pre-qualifications - Construction Manager @ Risk for Latta Place 25-0425
46. 46 Catawba-Wateree Habitat Enhancement Program Fund Grants 25-0427
47. 47 Consent Agenda: Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024) 25-0428
48. 48 Construction Contract - Eastland Park 25-0431
49. 49 FFY2025-2029 Consolidated Plan and FFY2025 Annual Action Plan Approval 25-0434
50. 50 Order of Collection - 2025 Ad Valorem Taxes 25-0435
51. 51 National Opioid Settlement Agreement with Eight Additional Pharmaceuticals 25-0441
52. 52 Commissioner Reports
53. 54 Adjournment
54. 55 Upcoming meetings of the Board: Regular Meeting, Wednesday, September 3rd at 5:00 p.m. 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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