Board of Commissioners

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

Agenda — 46 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 25-0370
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Order of the Hornet Induction - County Manager Dena R. Diorio 25-0222
10. 10 Arts & Culture Moment
11. 11 Arts & Culture Moment 25-0371
12. 12 Public Appearance
13. 13 Public Appearance 25-0386
14. 14 Appointments
15. 15 Appointments- Juvenile Crime Prevention Council 25-0364
16. 16 Appointments- Public Art Commission 25-0368
17. 17 Public Hearings - 6:30 PM
18. 18 Amend Minor System Storm Water Fees for the City of Charlotte, the Town of Matthews, and the Town of Mint Hill 25-0352
19. 19 Advisory Committee Reports
20. 20 Adult Care Home Community /Nursing Home Community Advisory Committees- Annual Report 25-0365
21. 21 Manager’s Report
22. 22 MeckActs Recipient Recognition 25-0381
23. 23 Departmental Directors' Monthly Reports
24. 24 Department Management Monthly Reports 25-0372
25. 25 Staff Reports & Requests - N/A
26. 26 County Commissioners Reports & Requests
27. 27 Selection of NACo Voting Delegate 25-0380
28. 28 Consent Items
29. 29 Pulled Consent Items 25-0373
30. 30 Fiscal year 2025 - 2026 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services 25-0340
31. 31 McDowell Creek Greenway Permanent Easement and Access Easement Donation 25-0346
32. 32 Ramah Creek Greenway Land and Access Easement Donation 25-0347
33. 33 Commitment to Quality Education and Volunteer Activities 25-0353
34. 34 Carry Forward - FY25 General Fund 25-0354
35. 35 Construction Contract - Hwy-16 Park and Recreation Administrative Office Building Solar Photovoltaic Panel Installation 25-0355
36. 36 Marshall Park Development Memorial Project 25-0356
37. 37 Tax Refunds 25-0358
38. 38 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation-CJS 25-0359
39. 39 FY25-26 Landscape Architect Consultant Team Selection 25-0360
40. 40 Budget Amendment - Park and Recreation - Park Operations - Revenue Increase 25-0363
41. 41 Grant Application - NC Department of Public Safety Governor's Crime Commission 25-0369
42. 42 Minutes 25-0375
43. 43 Greenway Easement Donation - Hoover Creek Greenway 25-0376
44. 44 Commissioner Reports
45. 46 Adjournment
46. 47 Upcoming meetings of the Board: WILL NOT BE HELD - Budget/Public Policy Workshop (optional), June 24th at 2:30 p.m. Regular Meeting, Tuesday, July 1st at 5:00 p.m. Regular Meeting, Wednesday, August 6th 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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