Board of Commissioners
Agenda — 50 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Informal Session - Room CH-14
- 3 Staff Briefings
- 4 Updated Community Meetings Policy and Procedures
- 5 Closed Session
- 6 Closed Session
- 7 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 8 Invocation by Chair Jerrell followed by Pledge of Allegiance to the Flag
- 9 Awards/Recognition
- 10 Proclamation - Jewish American Heritage Month (Chair Jerrell)
- 11 Proclamation - Mental Health Awareness Month (Chair Jerrell)
- 12 Proclamation - Clerks to the Boards of County Commissioners Week 2025 (Chair Jerrell)
- 13 Proclamation - Africa Day (Chair Jerrell)
- 14 Public Art Moment - N/A
- 15 Public Appearance
- 16 Public Appearance
- 17 Appointments
- 18 Appointments- Historic Landmarks Commission
- 19 Appointments- Mecklenburg EMS Joint Agency Board of Commissioners
- 20 Appointments- Library Board of Trustees
- 21 Appointments- Waste Management Advisory Board
- 22 Public Hearings - 6:30 PM
- 23 Public Hearing - Amend the County’s Major System Component of the Storm Water Fee
- 24 Public Hearing - Business Location and Expansion - HSP US, LLC (Trench Group)
- 25 Advisory Committee Reports
- 26 Manager’s Report
- 27 NOAH Multi-Family Rental Subsidy Program- Willow Park NOAH, LLC (Woodford Estates), Sharon Pointe NOAH, LLC (Sharon Pointe), Arrowhawk NOAH, LLC (Shelton Knoll)
- 28 Departmental Directors' Monthly Reports - N/A
- 29 Staff Reports & Requests - N/A
- 30 County Commissioners Reports & Requests
- 31 25-0277: REMOVED: 2025 BOCC Meeting Schedule Amendment
- 32 Consent Items
- 33 Pulled Consent Items
- 34 Grant Award - 2024 State Criminal Alien Assistance Program (SCAAP)
- 35 Construction Management @ Risk Contracting Methodology - 7th & College Street Parking Deck
- 36 Budget Amendment- Community Support Services (Revenue Increase)
- 37 Grant Application - Workforce Innovations Grant from National Alliance to End Homelessness
- 38 Grant Application - Emergency Solutions Grant from The City of Charlotte
- 39 Construction Contract - Southview Recreation Center Solar Photovoltaic Panel Installation
- 40 Public Hearing Request - Land Use and Environmental Services Agency Fee Ordinance Changes
- 41 Construction Contract - Northwest and Southeast Health Clinics - Roof Modifications
- 42 Sole Source Vendor Approval, Solid Waste Program - LUESA
- 43 Public Hearing Request - Minor System Storm Water Fees Amendment for the City of Charlotte, Town of Matthews and Town of Mint Hill
- 44 Donation from Billy B Parker for Mecklenburg County Park and Recreation-Tyvola Senior Center
- 45 Grant Application- North Carolina Amateur Sports- Youth Sports Grant
- 46 Grant Application- National Recreation and Park Association (NRPA) Grant
- 47 Minutes
- 48 Commissioner Reports
- 50 Adjournment
- 51 Upcoming meetings of the Board: CMS Budget Request, Wednesday, May 7th at 2:30 p.m. at Valerie C. Woodard, 3205 Freedom Drive Budget/Public Policy Workshop, Tuesday, May 13th at 2:30 p.m. Manager's Recommended FY25 Budget Presentation, Wednesday, May 14th at 11:00 a.m. Regular Meeting, Tuesday, May 20th at 5:00 p.m. BOCC Detailed Budget Overview, Wednesday, May 21st, at 2:30 p.m. 2nd Budget Public Hearing, Thursday, May 22nd at 6:00 p.m. Budget Straw Votes, Thursday, May 29th at 9:00 a.m. at Valerie C. Woodard, 3205 Freedom Drive 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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