Board of Commissioners
Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202
Agenda — 46 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Staff Briefings
- 3 Land Acquisition - Cornelius High School Agriculture Building
- 4 Closed Session
- 5 Closed Session
- 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 7 Invocation by Commissioner Powell followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Proclamation - Martha Lenora Barringer Day
- 10 Presentation from PID of the 2024 NACo, NACIO, 3CMA and Telly awards
- 11 Proclamation: National Kinship Care Month
- 12 Public Art Moment
- 13 Public Art Moment
- 14 Public Appearance
- 15 Public Appearance
- 16 Appointments
- 17 Appointments- Adult Care Home Community Advisory Committee
- 18 Appointments- Board of Equalization and Review
- 19 Public Hearings - 6:30 PM
- 20 Public Hearing - Floyd Smith Office Park Dr Name Change
- 21 Advisory Committee Reports
- 22 Lake Wylie Marine Commission- Annual Report
- 23 Manager’s Report
- 24 Retiree Medical Benefits
- 25 Right-of-Way Conveyance - Garrison Road Extension at Berewick Park
- 26 Sales Tax Referendum
- 27 Departmental Directors' Monthly Reports
- 28 Department Management Monthly Reports
- 29 Staff Reports & Requests - None
- 30 County Commissioners Reports & Requests - None
- 31 Consent Items
- 32 Pulled Consent Items
- 33 Grant Application - Ryan White Year 19
- 34 Preliminary Street Lighting Assessments- Set a Public Hearing
- 35 Capital Reserve Expenditure - Golf Course repairs - Charles T. Myers Golf Course, Sunset Hills, Dr. Charles Sifford and Harry L. Jones Sr. Golf Course (Park and Recreation)
- 36 Carolinas CARE Partnership-Housing Opportunities for People with AIDS (HOPWA)
- 37 Construction Contract - Office of Economic Development - Johnson Building
- 38 Tax Refunds
- 39 Board of Health Rules: Development and Adjudication Procedures
- 40 Construction Manager at Risk (CMaR) Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation
- 41 Approval of Medical Plan for Mecklenburg County Detention Center
- 42 TKC-Square Grooves, LLC Donation - West Charlotte
- 43 Commissioner Reports
- 44 Commissioner Reports
- 45 Adjournment
- 46 Upcoming meetings of the Board: Budget/Public Policy Workshop (optional), Tuesday, September 24th at 2:30 p.m. Regular Meeting, Tuesday, October 1st at 5:00 p.m. 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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