Board of Commissioners

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

Agenda — 42 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Staff Briefings
3. 3 Request for Proposal - Executive Search & Recruitment Services - County Manager 24-0498
4. 4 Closed Session
5. 5 Closed Session 24-0473
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Powell followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition - None
9. 9 Public Art Moment - N/A
10. 10 Public Appearance
11. 11 Public Appearance 24-0474
12. 12 Appointments
13. 13 Appointments- Building Development Commission 24-0413
14. 14 Appointments- Domestic Violence Advisory Board 24-0468
15. 15 Appointments- Juvenile Crime Prevention Council 24-0470
16. 16 Public Hearings - 6:30 PM
17. 17 Public Hearing - Facility Renaming Application- Joshua Murray Boating and Safety Center 24-0456
18. 18 Advisory Committee Reports
19. 19 Storm Water Advisory Committee- Annual Report 24-0467
20. 20 Manager’s Report
21. 21 Billingsley Mixed-Income Housing Project - Development Agreement 24-0369
22. 22 Retiree Medical Benefits 24-0484
23. 23 Departmental Directors' Monthly Reports - N/A
24. 24 Staff Reports & Requests - N/A
25. 25 County Commissioners Reports & Requests - None
26. 26 Consent Items
27. 27 Pulled Consent Items 24-0475
28. 28 Minutes 24-0451
29. 29 Revaluation Reserve Fund Appropriation 24-0452
30. 30 Capital Reserve Request for Mecklenburg County Sportsplex Synthetic Turf Fields 24-0457
31. 31 Public Hearing Request - Street Name Change 24-0458
32. 32 Construction Contract - Irwin Creek Greenway - Statesville Road to Cheviot Road 24-0459
33. 33 Health Department Shore Power and Water Spigot 24-0461
34. 34 Department of Community Resources FY2025 HOMES Interlocal Agreements 24-0462
35. 35 Grant Application Department of Labor Employment & Training Administration- Department of Community Resources 24-0463
36. 36 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation - CJS 24-0466
37. 37 Tax Refunds 24-0469
38. 38 Contract Agreement for Mecklenburg County Solid Waste Recycling Processing 24-0471
39. 39 Commissioner Reports
40. 40 Commissioner Reports 24-0476
41. 41 Adjournment
42. 42 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, September 10th at 2:30 p.m. Regular Meeting, Tuesday, September 17th at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, September 24th 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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