Board of Commissioners

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

Agenda — 39 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
4. 4 BOCC Update 24-0082
5. 5 Closed Session
6. 6 Closed Session 24-0058
7. 7 CALL TO ORDER - 6 PM - MEETING CHAMBER
8. 8 Invocation by Commissioner Altman followed by Pledge of Allegiance to the Flag
9. 9 Awards/Recognition - None
10. 10 Public Art Moment - N/A
11. 11 Public Appearance
12. 12 Public Appearance 24-0057
13. 13 Appointments
14. 14 Appointments- Waste Management Advisory Board 24-0034
15. 15 Public Hearings - None
16. 16 Advisory Committee Reports - None
17. 17 Manager’s Report
18. 18 America 250 North Carolina Committee 24-0064
19. 19 Departmental Directors' Monthly Reports - N/A
20. 20 Staff Reports & Requests
21. 21 Mecklenburg County Board of Commissioners' 2024 Legislative Agenda 24-0038
22. 22 County Commissioners Reports & Requests
23. 23 2024 BOCC Meeting Schedule Amendment 24-0061
24. 24 Consent Items
25. 25 Pulled Consent Items 24-0077
26. 26 Budget Amendment - Department of Child, Family, and Adult Services 24-0035
27. 27 Budget Amendment - Department of Community Resources 24-0036
28. 28 Storm Water Program - FY24 Hazard Mitigation Floodplain Acquisition 24-0043
29. 29 Tax Refunds 24-0045
30. 30 Health Department Amended Fee Schedule 24-0048
31. 31 Grant Application: FY24 Clean Air Act, Section 103 24-0049
32. 32 North Mecklenburg Recycling Center Site Improvements 24-0052
33. 33 Land Exchange - Ella B. Scarborough Community Resource Center 24-0059
34. 34 Minutes 24-0066
35. 35 CMS Property Purchase - 511 Yellowstone Drive 24-0069
36. 36 Commissioner Reports
37. 37 Commissioner Reports 24-0056
38. 38 Adjournment
39. 39 Upcoming meetings of the Board: Budget/Public Policy Workshop, Wednesday, February 14, 2024, 2:30 p.m. Regular Meeting, Tuesday, February 20, 2024, 5:00 p.m. Budget/Public Policy Workshop (Optional), Tuesday, February 27, 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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