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Board of Commissioners

June 18, 2024 ·5:00 PM Final ·Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov

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

Agenda — 51 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 24-0356
  5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
  6. 6 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
  7. 7 Awards/Recognition
  8. 8 Proclamation: Juneteenth Day of Observance 24-0368
  9. 9 Public Art Moment
  10. 10 Public Art Moment 24-0361
  11. 11 Public Appearance
  12. 12 Public Appearance 24-0360
  13. 13 Appointments
  14. 14 Appointments- Region F Aging Advisory Committee 24-0341
  15. 15 Appointments- Arts & Science Advisory Council 24-0342
  16. 16 Appointments- Charlotte-Mecklenburg Planning Commission 24-0352
  17. 17 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0343
  18. 18 Appointments- Public Art Commission 24-0344
  19. 19 Appointments- Park and Recreation Commission 24-0345
  20. 20 Appointments- Storm Water Advisory Committee 24-0354
  21. 21 Public Hearings - 6:30 PM
  22. 22 Amend Minor System Fees for the Town of Cornelius 24-0297
  23. 23 Public hearing for closing a portion of the right-of-way for Latta Avenue 24-0350
  24. 24 Advisory Committee Reports
  25. 25 Adult Care Home/Nursing Home Advisory Committee- Annual Report 24-0349
  26. 26 Manager’s Report
  27. 27 American Rescue Plan Act Update 24-0347
  28. 28 Second Amended and Restated Transit Governance Interlocal Agreement 24-0373
  29. 29 Departmental Directors' Monthly Reports
  30. 30 Department Management Monthly Reports 24-0359
  31. 31 Staff Reports & Requests - N/A
  32. 32 County Commissioners Reports & Requests
  33. 33 Selection of 2024 NCACC Annual Conference and NCACC Legislative Goals Conference Voting Delegates (Chair Dunlap) 24-0331
  34. 34 Selection of NACo Voting Delegate 24-0376
  35. 35 Charlotte-Mecklenburg Schools Board of Education Community Capital & Bond Committee Appointment 24-0377
  36. 36 Consent Items
  37. 37 Pulled Consent Items 24-0357
  38. 38 Grant Application - FEMA Letter of Map Revision Review Partners - LUESA 24-0320
  39. 39 Approve a Sole Source - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium 24-0327
  40. 40 FY2025 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services 24-0339
  41. 41 Construction Management @ Risk Contracting Methodology - Wallace Kuralt Center Renovation 24-0348
  42. 42 Tax Refunds 24-0351
  43. 43 Minutes 24-0353
  44. 44 Lease - Department of Child, Family & Adult Services 24-0355
  45. 45 Carry Forward - FY24 General Fund 24-0362
  46. 46 Land Acquisition - Tax Foreclosure 24-0365
  47. 47 Kroger Company National Opioid Settlement Agreement 24-0367
  48. 48 Commissioner Reports
  49. 49 Commissioner Reports 24-0358
  50. 50 Adjournment
  51. 51 Upcoming meetings of the Board: Regular Meeting, Tuesday, July 2, 1024, 5:00 p.m. Regular Meeting, Wednesday, August 7, 2024, 5:00 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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