Board of Commissioners

Agenda — 40 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 24-0174
5. 5 CALL TO ORDER - 6 PM - MEETING CHAMBER
6. 6 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
7. 7 Awards/Recognition
8. 8 Proclamation - National County Government Month (Chair Dunlap) 24-0136
9. 9 Public Art Moment - N/A
10. 10 Public Appearance
11. 11 Public Appearance 24-0175
12. 12 Appointments
13. 13 Appointments- Human Resources Advisory Committee 24-0149
14. 14 Appointments- Charlotte-Mecklenburg Community Relations Committee (CRC) 24-0169
15. 15 Appointments- Domestic Violence Advisory Board 24-0170
16. 16 Public Hearings - 6:30 p.m.
17. 17 NEW ITEM: TEFRA Hearing - Novant 24-0183
18. 18 Advisory Committee Reports - None
19. 19 Manager’s Report
20. 20 NEW ITEM: In Remembrance of Former County Manager Jerry Fox 24-0201
21. 21 Above & Beyond @ Work Winner 24-0152
22. 22 American Rescue Plan Act Update 24-0186
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 24-0176
28. 28 Grant Application: Inflation Reduction Act Direct Funding for Air Monitoring 24-0150
29. 29 Storm Water Program - FY24 Hazard Mitigation Floodplain Acquisition 24-0161
30. 30 REMOVED: 24-0164 New Position - Health Department
31. 31 Budget Amendment- Community Support Services (Revenue Increase) 24-0165
32. 32 Tax Refunds 24-0166
33. 33 Cell Tower Lease - Carmel Road Park 24-0167
34. 34 Eastland Park Donation - City of Charlotte 24-0168
35. 35 Budget Amendment - 1400 N. Graham Street Property 24-0173
36. 36 Minutes 24-0179
37. 37 Commissioner Reports
38. 38 Commissioner Reports 24-0177
39. 39 Adjournment
40. 40 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, April 9, 2024 at 2:30 p.m. Regular Meeting, Tuesday, April 16, 2024 at 5:00 p.m. Budget/Public Policy Workshop, (optional), Tuesday, April 23, 2024 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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