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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 18, 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

     a.   Library Board of Trustees - Action Item

3. Closed Session

     a.   Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Distinguished Therapeutic Recreation (TR) Department -
    Action Item

     
  2. Water Quality Volunteer Recognition - Action Item

     
  3. National Foster Care Month 2004 - Action Item
  4. 2004 Third Annual Senior Scam Jam - Action Item

2. Public Appearance

3. Appointments


     a.   Nominations/Reappointments -  Action Item
     b.   Waste Management Advisory Board - Action Item


4. Public Hearings - 6:30 PM

     a.   Storm Water Fee – Conduct City/County Joint Public
            Hearing - Action Item

5. Advisory Committee Reports

     a.   Citizen's Transit Advisory Group (CTAG) - Action Item
            Attachment

MANAGER'S REPORT

Receive Manager's Report

     County Manager's FY2005 Recommended Budget

STAFF REPORTS AND REQUESTS

     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

22.   Eastover Woods Subdivision/Briar Creek Floodway - 
          Action Item, Attachment

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

 8.     Department of Juvenile Justice & Delinquency Prevention
          FY05 Funding - Action Item

 9.     DSS Crisis Intervention Program Funding

- Action Item

10.    Storm Water Fee/Major System Component – Set Public
          Hearing - Action Item

11.    Destruction of Documents - LUESA - Action Item

12.    Robert Wood Johnson Foundation Grant Application

-
          Action Item, Attachment, Attachment

13.    Health & Wellness Trust Fund Funding - Action Item

14.    CDC REACH 2010 – Media Project - Action Item

15.    Big Sugar Creek Greenway Land Donation - Action Item

16.    Demolition of Buildings on Irwin Creek at Clanton Park - 
          Action Item

17.    Homeland Security Grants - Action Item

18.    Community Development Block Grant (CDBG) - Action Item,
          Attachment

19.    Office Supplies Contract

 - Action Item

20.    Mallard Creek Recreation Center Lease Arrangement - 
          Action Item, Attachment

21.    Multi-family Housing Conduit Financing - Resolution Giving
          Preliminary Approval To Issuance Of Multifamily Housing
          Revenue Bonds – Heritage East Apartment Community
          Redevelopment Project - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget Workshop, Tuesday, May 25, 2004, 5 – 9 p.m.
  • Budget Public Hearing, Thursday, May 27, 2004, 6 p.m., Meeting Chamber
  • Regular Meeting, Tuesday, June 1, 2004, 6 p.m.


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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