Board of Commissioners

Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202

Agenda — 40 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 Rodriguez-McDowell followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Proclamation - Domestic Violence Awareness Month & Survivors’ Day 24-0501
9. 9 Joint Proclamation - Hispanic Heritage Month (Commissioner Rodriquez-McDowell) 24-0552
10. 10 Public Art Moment - N/A
11. 11 Public Appearance
12. 12 Public Appearance 24-0538
13. 13 Appointments
14. 14 Appointments- Information Services & Technology Committee 24-0532
15. 15 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0536
16. 16 Public Hearings - None
17. 17 Advisory Committee Reports - None
18. 18 Manager’s Report
19. 19 Departmental Directors' Monthly Reports - N/A
20. 20 Staff Reports & Requests - N/A
21. 21 County Commissioners Reports & Requests
22. 22 Renaming of County Facility (Commissioner Griffin) 24-0523
23. 23 Charlotte Regional Transportation Planning Organization (CRTPO) Memorandum of Understanding 24-0541
24. 24 Consent Items
25. 25 Pulled Consent Items 24-0539
26. 26 Land Donation - Lasalle Street Property 24-0472
27. 27 Budget Amendment - Health Department (Revenue Increase/Decrease) 24-0516
28. 28 Execute a contract for North Mecklenburg Recycling Center Roadway Improvements 24-0517
29. 29 Budget Amendment - Community Support Services - Revenue Increase (CSS) 24-0518
30. 30 Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition 24-0519
31. 31 Tax Refunds 24-0521
32. 32 Architect Selection - Wallace H. Kuralt Center Renovation and Associated Projects 24-0524
33. 33 Grant Application - FY2025 NCDOT Rural Operating Assistance Program (ROAP) Grant Application 24-0526
34. 34 Temporary Construction Easement - Briar Creek Greenway 24-0527
35. 35 FY25 Mecklenburg County Fire Ordinance Changes 24-0529
36. 36 The Center for Black Health & Equity 24-0531
37. 37 Minutes 24-0551
38. 38 Commissioner Reports
39. 40 Adjournment
40. 41 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, October 8th at 2:30 p.m. Regular Meeting, Tuesday, October 15th at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, October 22nd ay 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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