Board of Commissioners
Agenda — 50 items
- 1 At this time, identify any items you wish to remove from consent
- 2 Informal Session - Room CH-14
- 3 Staff Briefings - None
- 4 Closed Session
- 5 Closed Session
- 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
- 7 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition - None
- 9 Public Art Moment - N/A
- 10 Public Appearance
- 11 Public Appearance
- 12 Appointments
- 13 Appointments- Central Piedmont Community College Board of Trustees
- 14 Appointments- Library Board of Trustees
- 15 Appointments- Storm Water Advisory Committee
- 16 Appointments- Waste Management Advisory Board
- 17 Public Hearings - None
- 18 Advisory Committee Reports - None
- 19 Manager’s Report
- 20 Land Use and Environmental Services Agency Fee Ordinance Changes
- 21 Resolution Adopting the amendment of the County’s Major System Component of the Storm Water Fee
- 22 Resolution Adopting the amendment of the City of Charlotte’s Minor System Component of the Storm Water Fee
- 23 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
- 24 Mecklenburg County Solid Waste Fee Ordinance for FY 2025
- 25 Fiscal Year 2024-2025 Budget Ordinance Adoption
- 26 Departmental Directors' Monthly Reports - N/A
- 27 Staff Reports & Requests - N/A
- 28 County Commissioners Reports & Requests - None
- 29 Consent Items
- 30 Pulled Consent Items
- 31 Proposed Capital Plan FY2025-2029
- 32 Capital Project Ordinances
- 33 Budget Amendment - Appropriation of General Fund Balance to Implement Plan Review System
- 34 Amend Minor System Fees for the Town of Cornelius
- 35 Consolidation of Capital Reserve Funds
- 36 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)
- 37 Tax Refunds
- 38 Resolution to Transfer Ownership of Canine Officer
- 39 Construction Management @ Risk Contracting Methodology - Latta Place
- 40 Construction Contract - Park Road Park Pavilion
- 41 McAlpine Land, LLC Donation- McAlpine Creek Greenway
- 42 Research Drive Donation- Doby Creek Greenway
- 43 NR Met Easement Agreement and Midtown Park Improvements Donation
- 44 Revaluation Reserve Fund Appropriation
- 45 REMOVED: 24-0327: Approve a Sole Source Lease Purchase - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium
- 46 Minutes
- 47 Commissioner Reports
- 48 Commissioner Reports
- 49 Adjournment
- 50 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, June 11 at 2:30 p.m Regular Meeting, Tuesday, June 18 at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, June 25 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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