Board of Commissioners
Agenda — 52 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 Chair Jerrell followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Proclamation - World AIDS Day 2024 (Commissioner Griffin)
- 10 Order of the Hornet Induction - County Commissioner Patricia "Pat" Cotham - Commissioner At-Large
- 11 Public Art Moment - N/A
- 12 Public Appearance
- 13 Public Appearance
- 14 Appointments
- 15 Appointments- Women's Advisory Board
- 16 Appointments- Waste Management Advisory Board
- 17 Appointments- Arts & Science Board of Directors
- 18 Appointments- Alliance Health Board of Directors
- 19 Public Hearings - 6:30 PM
- 20 Public Hearing- General Obligation Bonds
- 21 Public Hearing- Limited Obligation Bonds
- 22 Advisory Committee Reports - None
- 23 Manager’s Report
- 24 Opioid Settlement: Special Initiatives for High-Risk Populations
- 25 Departmental Directors' Monthly Reports - N/A
- 26 Staff Reports & Requests - N/A
- 27 County Commissioners Reports & Requests
- 28 Memorandum of Understanding
- 29 2025 BOCC Meeting Schedule
- 30 Consent Items
- 31 Pulled Consent Items
- 32 Subcontractor Pre-qualifications - Construction Manager @ Risk for The Umbrella Center
- 33 Construction Contract - Irwin Creek Stream Rehabilitation- Interstate N Drive to Statesville Road
- 34 Duke Lighting Service Contract - Greenway Maintenance Building
- 35 Grant Application - HUD Continuum of Care 2024
- 36 Construction Contract - Park Road Park Pond - Sediment Removal Project
- 37 Budget Amendment - FY25 Volunteer Fire Service
- 38 Community Support Services Department Position
- 39 Tax Refunds
- 40 Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Recreation Centers and Nature Center Projects
- 41 Lease with the City of Charlotte - Little Sugar Creek Greenway Trail
- 42 Construction Management @ Risk (CM@Risk) Selection - Catherine M. Wilson Center (Former Kuralt Center) Renovation and Associated Projects
- 43 Property Interest Exchange - Rural Hill Nature Preserve
- 44 Grant Application to National Community Care Corps to create a volunteer pilot project to support Older Adults, People with Disabilities, and their Family Caregivers
- 45 Minutes
- 46 Donation to Southview Recreation Center
- 47 Approval-Mecklenburg County Child Care Subsidy Waiting List Local Policy
- 48 NEW ITEM: Mecklenburg County Register of Deed's Bond
- 49 Commissioner Reports
- 50 Commissioner Reports
- 51 Adjournment
- 52 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, December 10th 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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