Board of Commissioners
Agenda — 48 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 Altman followed by Pledge of Allegiance to the Flag
- 8 Awards/Recognition
- 9 Order of the Hornet - Dr. John T. Crawford
- 10 Joint Proclamation Declaring February 2024 Teen Dating Violence Awareness Month (TDVAM) (Commissioner Meier)
- 11 Proclamation - World Understanding and Peace Day (Commissioner Rodriguez-McDowell)
- 12 Public Art Moment
- 13 Public Art Moment
- 14 Public Appearance
- 15 Public Appearance
- 16 Appointments
- 17 Appointments- Waste Management Advisory Board
- 18 Appointments- Information Services and Technology Committee
- 19 Public Hearings - None
- 20 Advisory Committee Reports
- 21 Historic Landmarks Commission- Annual Report
- 22 Manager’s Report
- 23 Departmental Directors' Monthly Reports
- 24 Department Management Monthly Reports
- 25 Staff Reports & Requests - None
- 26 County Commissioners Reports & Requests - None
- 27 Consent Items
- 28 Pulled Consent Items
- 29 Grant Application - North Carolina Land and Water Fund - Restoration Program
- 30 Revaluation Reserve Fund Appropriation
- 31 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
- 32 Affirm Application - Pediatric Vaccination Coverage through Partnerships with Early Care and Education Programs grant
- 33 Conveying of Property-Sheriff's Office
- 34 Construction Management @ Risk Contracting Methodology - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation
- 35 Tax Refunds
- 36 Interim Materials Recycling Facility (MRF) Infrastructure Contractor Selection
- 37 Land Acquisition - Tax Foreclosures
- 38 Grant Application - Bass Pro Shops-Cabela’s Community Grant Program
- 39 24-0079: REMOVED: LUESA Solid Waste Capital Reserve Budget Amendment
- 40 Increase Service Fee for Out of State and Federal Summons and Complaints
- 41 Equipment Lease - Pitney Bowes Postal Equipment
- 42 Grant Application - Ryan White Year 18
- 43 Minutes
- 44 Appointment of Review Officers
- 45 Commissioner Reports
- 46 Commissioner Reports
- 47 Adjournment
- 48 Upcoming meetings of the Board: CMS/BOCC Joint Meeting, Wednesday, February 21, 2024, 1:00 p.m.; CMGC Room 267 Budget/Public Policy Workshop (optional), Tuesday, February 27, 2024, 2:30 p.m. Regular Meeting, Wednesday, March 6, 2024, 5:00 p.m. Budget/Public Policy Workshop, Tuesday, March 12, 2024 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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