Board of Commissioners
Agenda — 35 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Informal Session - Room CH-14
- 3 Staff Briefings - None
- 4 Closed Session
- 5 Closed Session
- 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 7 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Order of the Hornet for Catherine Hansen, Chief Protocol Officer for North Carolina Counselor Corps.
- 10 Public Art Moment - N/A
- 11 Public Appearance
- 12 Public Appearance
- 13 Appointments - None
- 14 Public Hearings - 6:30 PM
- 15 DCR: Work First Block Grant Standard County Survey 2026-2028
- 16 Advisory Committee Reports - None
- 17 Manager’s Report
- 18 Brooklyn Village Redevelopment Update
- 19 Departmental Directors' Monthly Reports - N/A
- 20 Staff Reports & Requests - N/A
- 21 County Commissioners Reports & Requests
- 22 Board Committees Affirmation (Chair Jerrell)
- 23 Amend Board Policy - Selection of Architects
- 24 Consent Items
- 25 Pulled Consent Items
- 26 Development Agreement and Lease Agreement - The Umbrella Center
- 27 Subcontractor Pre-qualifications - Construction Manager @ Risk for Mecklenburg County Courthouse Security Improvements and HVAC Controls Upgrades Project
- 28 Appropriate Funds from the Historic Landmarks Commission (HLC) Revolving Fund
- 29 Construction Contract - LUESA - New Generator Installation Project
- 30 Auction for Disposal of Surplus Equipment
- 31 REVISED: Minutes
- 32 Commissioner Reports
- 33 Commissioner Reports
- 34 Adjournment
- 35 Upcoming meetings of the Board: Budget Public Policy Workshop, Tuesday, February 11th at 2:30 p.m. Regular Meeting, Tuesday, February 18th, at 5:00 p.m. Budget Public Policy Workshop (optional), Tuesday, February 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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