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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 17, 2004

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings

     None

3. Closed Session
     a.  Land Acquisition
     b.  Business Location and Expansion

6:00 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Mitchell
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

    a.  NCACC Outstanding Program Awards - Action Item,
          Attachment, Attachment
    b.  Human Relations Month - Action Item


2. Public Appearance

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM
    a.  Environmental Leadership Policy - Action Item
          Attachment, Attachment

5. Advisory Committee Reports


    None


MANAGER'S REPORT

Receive Manager's Report

HIV/AIDS Task Force: Issues and Recommendations for Addressing HIV Disease in Mecklenburg County - Action Item
Attachment, Attachment, Attachment, Attachment, Attachment

STAFF REPORTS AND REQUESTS


14.     Levee/Floodwall Policy – LUESA - Action Item, Attachment
           Attachment

15.     Memorandum of Understanding with WTVI - Action Item
           Attachment
         


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


16.    Parents Rights Counseling Policies (Commissioner
          Ramirez) - Action Item

17.    Impact of Mold on Public Health - Action Item


CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.


 7.     Approval of Minutes - Action Item, Attachment, Attachment
          Attachment

 8.     Adelante Grant - Sheriff's Office - Action Item

 9.     2005 Governor's Crime Commission Grant Pre-Applications
          Action Item

10.     Destruction of Documents – LUESA - Action Item

11.     Street Lighting Preliminary Assessment Rolls – Set Public
          Hearing - Action Item, Attachment, Attachment, Attachment
          Attachment

12.     Land Acquisition for Mallard Creek Greenway - Action Item

13.     Business Investment Grant – King Machine - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, March 2, 2004
  • Budget Public Policy, Tuesday, March 9, 2004
  • Regular Meeting, Tuesday, March 16, 2004


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgcountync.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 STATEMENT:
"To be the best Local Government service provider"

MECKLENBURG COUNTY MISSION STATEMENT:
"To serve Mecklenburg County residents by
helping improve their lives and community"



ADDENDUM



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