Board of Commissioners

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

Agenda — 41 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 24-0114
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 Proclamation - Social Work Appreciation Month (Commissioner Susan Rodriguez-McDowell) 24-0099
10. 10 Public Art Moment - None
11. 11 Public Appearance
12. 12 Public Appearance 24-0117
13. 13 Appointments
14. 14 Appointments- Board of Equalization and Review 24-0097
15. 15 Appointments- Mecklenburg EMS Joint Agency (Medic) Board of Commissioners 24-0110
16. 16 Appointments- Waste Management Advisory Board 24-0123
17. 17 Public Hearings - None
18. 18 Advisory Committee Reports
19. 19 Public Art Commission- Annual Report 24-0109
20. 20 Manager’s Report
21. 21 Naturally Occurring Affordable Housing (NOAH) Multi-Family Affordable Housing Funding Support Request - Swan Run 24-0112
22. 22 Departmental Directors' Monthly Reports - N/A
23. 23 Staff Reports & Requests - N/A
24. 24 County Commissioners Reports & Requests
25. 25 Audit Review Committee Selection of Independent Auditor (Commissioner Meier) 24-0095
26. 26 Consent Items
27. 27 Pulled Consent Items 24-0115
28. 28 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 24-0062
29. 29 Grant Application - Smart Start of Mecklenburg County 24-0068
30. 30 Budget Amendment - LUESA Solid Waste Capital Reserve 24-0079
31. 31 Subcontractor Pre-qualifications - Construction Manager @ Risk for Facility Based Crisis Center 24-0101
32. 32 Grant Application - Sheriff's Office - Lowe's - Hometowns Project Grant 24-0102
33. 33 Donation from DP Development for Martin Luther King, Jr Park Improvements 24-0106
34. 34 Tax Refunds 24-0107
35. 35 Grant Application - HUD Youth Homelessness System Improvement (YHSI) Grants 24-0108
36. 36 New position - Health Department 24-0111
37. 37 Conveying of Property-Sheriff's Office 24-0113
38. 38 Commissioner Reports
39. 39 Commissioner Reports 24-0116
40. 40 Adjournment
41. 41 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, March 12, 2024 at 2:30 p.m. Regular Meeting, Tuesday, March 19, 2024 at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, March 26, 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.