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 - None
4. 4 Closed Session - None
5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
6. 6 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Proclamation - Month of Ramadan (Chair Jerrell) 25-0095
9. 9 Joint Proclamation Declaring February 2025 Teen Dating Violence (TDV) Awareness and Prevention Month (Commissioner Meier) 25-0099
10. 10 Public Art Moment
11. 11 Public Art Moment 25-0122
12. 12 Public Appearance
13. 13 Public Appearance 25-0102
14. 14 Appointments
15. 15 Appointments- Information Services & Technology Advisory Committee 25-0085
16. 16 Appointments- Audit Review Committee 25-0087
17. 17 Appointments- Air Quality Commission 25-0088
18. 18 Public Hearings - 6:30 PM
19. 19 Public Hearing - Rename Stowe Lane to Team Hendrick Way 25-0029
20. 20 Advisory Committee Reports
21. 21 Historic Landmarks Commission- Annual Report 25-0084
22. 22 Manager’s Report - None
23. 23 Departmental Directors' Monthly Reports
24. 24 NEW ITEM: Department Management Monthly Reports 25-0133
25. 25 Staff Reports & Requests - None
26. 26 County Commissioners Reports & Requests - None
27. 27 Consent Items
28. 28 Pulled Consent Items 25-0104
29. 29 Revaluation Reserve Fund Appropriation 25-0066
30. 30 Specialty Consultant Selections - Testing and Inspection Services for Multiple County Government Facilities Projects 25-0092
31. 31 Tax Refunds 25-0094
32. 32 Specialty Consultant Selections – Commissioning Services for Multiple County Government Facilities Projects 25-0096
33. 33 Grant Application - US EPA Clean Air Act Section 103 Grant - LUESA Air Quality 25-0097
34. 34 Grant Application - North Carolina Department of Health and Human Services Emergency Solution Grant 25-0098
35. 35 Duke Lighting Service Contract - Latta Recreation Center 25-0103
36. 36 Duke Lighting Service Contract - Colonel Francis Beatty Park 25-0105
37. 37 Small Business & Entrepreneurship Advisory Board Update 25-0112
38. 38 Minutes 25-0116
39. 39 Commissioner Reports
40. 40 Commissioner Reports 25-0123
41. 41 Adjournment
42. 42 Upcoming meetings of the Board: Budget Public Policy Workshop (optional), Tuesday, February 25th at 2:30 p.m. NACo Legislative Conference, Wednesday, March 1st - 4th in Washington, D.C. Regular - Moved for Legislative Conference, Wednesday, March 5th at 5:00 p.m. Budget/Public Policy Workshop, Tuesday, March 11th at 2:30 p.m. Regular, Tuesday, March 18th at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, March 25th 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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