Board of Commissioners

Agenda — 42 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
4. 4 Federal Executive Order Impact Update 25-0183
5. 5 Closed Session
6. 6 Closed Session 25-0164
7. 7 CALL TO ORDER - 6 PM - MEETING CHAMBER
8. 8 Invocation by Commissioner Dunlap followed by Pledge of Allegiance to the Flag
9. 9 Awards/Recognition - None
10. 10 Public Art Moment - None
11. 11 Public Appearance
12. 12 Public Appearance 25-0159
13. 13 Appointments
14. 14 Appointments- Information Services & Technology Advisory Committee 25-0110
15. 15 Appointments- Board of Equalization and Review 25-0129
16. 16 Appointments- Human Resources Advisory Committee 25-0130
17. 17 Appointments- Waste Management Advisory Board 25-0154
18. 18 Appointments- Small Business and Entrepreneurship Advisory Board 25-0165
19. 19 Public Hearings - 6:30 PM
20. 20 Business Location and Expansion - RXO Corporate Solutions, LLC 25-0151
21. 21 Business Location and Expansion - Groninger USA, LLC 25-0152
22. 22 Advisory Committee Reports - None
23. 23 Manager’s Report
24. 24 Voluntary Agriculture District Presentation 25-0140
25. 25 Departmental Directors' Monthly Reports
26. 26 Department Management Monthly Reports 25-0160
27. 27 Staff Reports & Requests - N/A
28. 28 County Commissioners Reports & Requests - None
29. 29 Consent Items
30. 30 Pulled Consent Items 25-0161
31. 31 Auction for Disposal of Surplus Equipment 25-0131
32. 32 Capital Reserve Expenditure - Golf Course Repairs 25-0134
33. 33 25-0145: REMOVED: Construction Contract-Tyvola Senior Center Solar Photovoltaic Panel Installation
34. 34 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0148
35. 35 Tax Refunds 25-0149
36. 36 Development and Reimbursement Agreement - Eastland Park 25-0150
37. 37 Minutes 25-0163
38. 38 Budget Amendment - Charlotte Mecklenburg Schools Operating Expenses by Purpose/Function 25-0169
39. 39 Commissioner Reports
40. 40 Commissioner Reports 25-0162
41. 41 Adjournment
42. 42 Upcoming meetings of the Board: Budget Public Policy Workshop (optional), Tuesday, March 25th at 2:30 p.m. Regular, Tuesday, April 1 at 5:00 p.m. Budget/Public Policy Workshop, Tuesday, April 8th at 2:30 p.m. Regular, Tuesday, April 15th at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, April 22nd at 2:30 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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