Board of Commissioners

Charlotte-Mecklenburg Government Center 600 East Fourth Street, Room 267, Charlotte, NC 28202

Agenda — 55 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Staff Briefings - None
3. 3 Closed Session
4. 4 Closed Session 24-0446
5. 5 CALL TO ORDER - 6 PM - ROOM 267
6. 6 Invocation by Commissioner Meier followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Proclamation - Child Support Awareness Month (Vice Chair Jerrell) 24-0412
9. 9 Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Commissioner Altman) 24-0420
10. 10 Public Art Moment
11. 11 Public Appearance
12. 12 Public Appearance 24-0447
13. 13 Appointments
14. 14 Appointments- Historic Landmarks Commission 24-0415
15. 15 Appointments- Air Quality Commission 24-0429
16. 16 Appointments- Citizen Capital Budget Advisory Committee 24-0431
17. 17 Public Hearings - 6:30 PM
18. 18 TEFRA Hearing-Lake Norman Charter School 24-0434
19. 19 TEFRA Hearing-Phoenix Montessori Academy 24-0435
20. 20 Advisory Committee Reports
21. 21 Air Quality Commission- Annual Report 24-0430
22. 22 Manager’s Report
23. 23 Brooklyn Village Redevelopment Update 24-0437
24. 24 Arts and Science Council (ASC) Contract for FY25 24-0453
25. 25 Departmental Directors' Monthly Reports
26. 26 Staff Reports & Requests
27. 27 County Commissioners Reports & Requests
28. 28 Mecklenburg Board of County Commissioners Policies 24-0400
29. 29 Consent Items
30. 30 Pulled Consent Items 24-0448
31. 31 Construction Contract - Historic Courthouse Roof Replacement 24-0380
32. 32 Budget Amendment - Department of Child, Family and Adult Services 24-0406
33. 33 Budget Amendment - Register of Deeds Automation Enhancement and Preservation Special Revenue Fund 24-0417
34. 34 Request for Public Hearing - Facility Renaming Application- Joshua Murray Boating and Safety Center 24-0418
35. 35 Grant Application - Family Violence Prevention Services Act (FVPSA) American Rescue Plan (ARP) Supplemental Funds 24-0419
36. 36 Construction Contract - Deep Energy Retrofit of the Judge Clifton E. Johnson Building 24-0421
37. 37 Minutes 24-0422
38. 38 Donation from Partners for Parks for renovation of Grayson Skatepark 24-0423
39. 39 Temporary Construction Easement - McDowell Nature Preserve 24-0424
40. 40 FY2025 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services 24-0425
41. 41 Abandonment of Maintenance BY NCDOT Division of Highways for Stowe Lane 24-0426
42. 42 Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition 24-0427
43. 43 Construction Contract - Albemarle Road Park 24-0432
44. 44 Tax Refunds 24-0436
45. 45 Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024) 24-0438
46. 46 Order of Collection - 2024 Ad Valorem Taxes 24-0440
47. 47 Grant Application - US EPA Clean Air Act Section 105 Grant - LUESA Air Quality 24-0441
48. 48 Grant Application - Continuation of Air Awareness Programming in the Charlotte Region 24-0442
49. 49 Federal Transit Administration Drug and Alcohol Policy 24-0443
50. 50 Visual and Performing Arts ("VAPA") Center Lease - First Amendment 24-0444
51. 51 Land Donation - The Umbrella Center 24-0445
52. 52 Commissioner Reports
53. 53 Commissioner Reports 24-0449
54. 54 Adjournment
55. 55 Upcoming meetings of the Board: Regular Meeting, Wednesday, September 4 Budget/Public Policy Workshop, Tuesday, September 10 Regular Meeting, Tuesday, September 17 Budget/Public Policy Workshop (optional), Tuesday, September 24 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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