Board of Commissioners
Agenda — 49 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 Griffin followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Proclamation - National Lineworker Appreciation Day (Chair Dunlap)
- 10 Proclamation - Declaring April 2024 as NC Reentry Month (Vice Chair Jerrell)
- 11 Joint Proclamation - Fair Housing Month
- 12 Public Art Moment
- 13 Public Art Moment
- 14 Public Appearance
- 15 Public Appearance
- 16 Appointments
- 17 Appointments- Domestic Violence Advisory Board
- 18 Appointments- Women's Advisory Board
- 19 Appointments- Citizens Transit Advisory Group
- 20 Appointments- Board of Equalization and Review
- 21 Public Hearings - 6:30 PM
- 22 Business Location and Expansion - Siemens Energy, Inc.
- 23 Advisory Committee Reports
- 24 Juvenile Crime Prevention Council Proposed FY25 Funding Allocation Plan & Annual Report - CJS
- 25 Manager’s Report
- 26 Update on Delinquent Property Taxes
- 27 Mecklenburg Transportation System (MTS) Trip Program Modification
- 28 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
- 29 Departmental Directors' Monthly Reports
- 30 Department Management Monthly Reports
- 31 Staff Reports & Requests - N/A
- 32 County Commissioners Reports & Requests - None
- 33 Consent Items
- 34 Pulled Consent Items
- 35 Budget Amendment - Community Development Block Grant (CDBG) Program
- 36 Auction for Disposal of Surplus Equipment
- 37 Budget Amendment - Health Department (Revenue/Expense Increase)
- 38 Construction Manager at Risk - Mecklenburg County Courthouse Security Improvements & HVAC Controls Upgrades
- 39 Disposal of Original NC Safety Training Certificate Files Duplicated by Electronic Means
- 40 Grant Application - FY24 Law Enforcement Mental Health and Wellness Act Grant (LEMHWA)- U.S. Department of Justice (Sheriff’s Office)
- 41 Parkland Donation - Blackburn Communities, LLC
- 42 24-0195: REMOVED: Budget Amendment- Sheriff's Office- Increase Revenue for Technologies Grant
- 43 Mecklenburg County Facilities Upgrades
- 44 Tax Refunds
- 45 Minutes
- 46 Commissioner Reports
- 47 Commissioner Reports
- 48 Adjournment
- 49 Upcoming meetings of the Board: Budget/Public Policy Workshop (optional),Tuesday, April 23 at 2:30 p.m. Regular Meeting, Tuesday, May 7 at 5:00 p.m. CMS Budget Request, Wednesday, May 8 at 2:30 p.m. (Valerie C. Woodard, 3205 Freedom Dr.) Budget/Public Policy Workshop, Tuesday, May 14 at 2:30 p.m. Manager’s Recommended FY24 Budget Presentation, Thursday, May 16 at 11:00 a.m. Regular Meeting, Tuesday, May 21at 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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