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Board of Commissioners

January 17, 2024 ·5:00 PM Final ·Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov

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

Agenda PDF Official record ↗

Agenda — 54 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 24-0022
  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 - Julia Ann McKnight Teamer Day 24-0028
  10. 10 Public Art Moment
  11. 11 Public Art Moment 24-0024
  12. 12 Public Appearance
  13. 13 Public Appearance 24-0023
  14. 14 Appointments
  15. 15 Appointments- Town of Mint Hill Board of Adjustment
  16. 16 Public Hearings - 6:30 PM
  17. 17 Budget Public Hearing FY2024 - 2025 24-0025
  18. 18 Advisory Committee Reports - None
  19. 19 Manager’s Report
  20. 20 American Rescue Plan Act Update 24-0032
  21. 21 Naturally Occurring Affordable Housing (NOAH) Multi-Family Affordable Housing Funding Support Request - Ascent Pineville 24-0033
  22. 22 Departmental Directors' Monthly Reports - N/A
  23. 23 Staff Reports & Requests - None
  24. 24 County Commissioners Reports & Requests
  25. 25 Board Committees Affirmation (Chair Dunlap)
  26. 26 Consent Items
  27. 27 Pulled Consent Items 24-0027
  28. 28 Sheriff’s Office Revenue - State Criminal Alien Assistance Program
  29. 29 Budget Amendment - Sheriff's Office - U.S. Department of Justice - 2023 Justice Assistance Grant
  30. 30 Construction Contract - Mallard Creek Recreation Center Renovations
  31. 31 Grant Application - Using Effective Media and Awareness Building Campaigns to Decrease Syphilis
  32. 32 Acquisition of Floodprone Property Under Hazard MitigationGrant Program 4393-0092-R
  33. 33 Architect Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation
  34. 34 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)
  35. 35 Ad Valorem Tax Advertisement
  36. 36 Citizen's Capital Budget Advisory Committee Charter
  37. 37 Abandonment of Stowe Lane Maintenance by NCDOT Divisions of Highways
  38. 38 Conveying of Property-Sheriff's Office
  39. 39 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)
  40. 40 Minutes
  41. 41 Budget Amendment - Health Department (Revenue Increase)
  42. 42 Capital Project Ordinance Amendment- Park and Recreation
  43. 43 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)
  44. 44 Budget Amendment - Sheriff’s Office - Grant Subaward - 2021 BJA FY 21 Second Chance Act Grant - U.S. Department of Justice/Office of Justice Programs/Bureau of Justice Assistance
  45. 45 Tax Refunds
  46. 46 Budget Amendment - Health Department (Revenue Increase)
  47. 47 Central Piedmont Community College Capital Project Ordinance Amendment
  48. 48 Greenway Donation - Dixon Branch
  49. 49 Construction Contract - Ezell Farms Park
  50. 50 Grant Application - Family Violence Prevention Services Act (FVPSA) 24-0037
  51. 51 Commissioner Reports
  52. 52 Commissioner Reports 24-0026
  53. 53 Adjournment
  54. 54 Upcoming meetings of the Board: BOCC Annual Retreat, Wednesday, January 24 - 26, 2024 Regular Meeting, Tuesday, February 6, 2024, 5:00 p.m. 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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