Board of Commissioners

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

Agenda — 43 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - Room CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 24-0140
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Chair Dunlap followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Joint Proclamation - Child Abuse Prevention Month (Chair Dunlap) 24-0131
10. 10 Proclamation - Month of Ramadan (Chair Dunlap) 24-0151
11. 11 Public Art Moment
12. 12 Public Art Moment 24-0141
13. 13 Public Appearance
14. 14 Public Appearance 24-0142
15. 15 Appointments
16. 16 Appointments- Charlotte-Mecklenburg Community Relations Committee 24-0122
17. 17 Appointments- Bicycle Advisory Committee 24-0126
18. 18 Public Hearings - None
19. 19 Advisory Committee Reports - None
20. 20 Manager’s Report
21. 21 Charlotte Area Transit System (CATS) Update 24-0042
22. 22 Departmental Directors' Monthly Reports
23. 23 Department Management Monthly Reports 24-0143
24. 24 Staff Reports & Requests - N/a
25. 25 County Commissioners Reports & Requests - None
26. 26 Consent Items
27. 27 Pulled Consent Items 24-0145
28. 28 Duke Lighting Service Contract - Detention Center North 24-0119
29. 29 Grant Application - North Carolina Department of Justice - Environmental Enhancement Grant Program 24-0127
30. 30 Budget Amendment - Health Department (Revenue Increase) 24-0128
31. 31 Greenway Donation-Sugar Creek 24-0129
32. 32 Tax Refunds 24-0130
33. 33 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY24 Funding Allocation- CJS 24-0132
34. 34 Capital Reserve Expenditure - Golf Course repairs -Charles T. Myers Golf Course, Sunset Hills, Dr. Charles Sifford and Harry L. Jones Sr. Golf Course (Park and Recreation) 24-0133
35. 35 Resolution to Transfer Ownership of Canine Officer 24-0134
36. 36 Donation of Courts (Renovations) at Sugaw Creek Park 24-0135
37. 37 Minutes 24-0146
38. 38 Approval of policy updates for Board Committee Appointments and Public Appearance 24-0153
39. 39 Animal Control Ordinance 24-0154
40. 40 Commissioner Reports
41. 41 Commissioner Reports 24-0144
42. 42 Adjournment
43. 43 Upcoming meetings of the Board: Budget/Public Policy Workshop, (optional), Tuesday, March 26, 2024 at 2:30 p.m. Regular Meeting, Tuesday, April 2, 2024 at 5:00 p.m. 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."

Watch Mecklenburg County

This is one agenda. Mecklenburg County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.